LAMPLIGHTER CLOSE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02257922 |
| Category | Private Limited Company |
| Incorporated | 13 May 1988 |
| Age | 36 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LAMPLIGHTER CLOSE MANAGEMENT LIMITED is an active private limited company with number 02257922. It was incorporated 36 years, 4 days ago, on 13 May 1988. The company address is The Old Bank Chambers 223 Union Street The Old Bank Chambers 223 Union Street, Torquay, TQ1 4UT, Devon, England.
Company Fillings
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Appoint person director company with name date
Date: 23 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suzanne Gea Charlotte Huldt
Appointment date: 2022-12-06
Documents
Confirmation statement with updates
Date: 09 Sep 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-29
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-24
Old address: Unit 4 119 Teignmouth Road Torquay Devon TQ1 4HA
New address: The Old Bank Chambers 223 Union Street Brunswick Square Torquay Devon TQ1 4UT
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Accounts with accounts type micro entity
Date: 30 May 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jun 2018
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Confirmation statement with no updates
Date: 16 Nov 2017
Action Date: 13 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-13
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2017
Action Date: 29 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-29
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 13 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-13
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2016
Action Date: 29 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2015
Action Date: 13 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-13
Documents
Termination secretary company with name termination date
Date: 27 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-01
Officer name: Maria Bernadina Hendrina Jonker
Documents
Change person director company with change date
Date: 26 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-01
Officer name: Mr Graham John Bassett
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2015
Action Date: 29 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-29
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 13 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-13
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2014
Action Date: 14 Aug 2014
Category: Address
Type: AD01
New address: Unit 4 119 Teignmouth Road Torquay Devon TQ1 4HA
Old address: Harcombe Court Harcombe Chudleigh Devon TQ13 0DG
Change date: 2014-08-14
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2014
Action Date: 29 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-29
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2013
Action Date: 13 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-13
Documents
Change registered office address company with date old address
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-19
Old address: 4 Lamplighters Close Cleveland Way London E1
Documents
Appoint person secretary company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Maria Bernadina Hendrina Jonker
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham John Bassett
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katie Louise Griffin
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-29
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 29 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-29
Documents
Annual return company with made up date
Date: 19 Jun 2013
Action Date: 13 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-13
Documents
Annual return company with made up date
Date: 19 Jun 2013
Action Date: 13 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-13
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 13 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-13
Documents
Annual return company with made up date
Date: 19 Jun 2013
Action Date: 13 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-13
Documents
Annual return company with made up date
Date: 19 Jun 2013
Action Date: 13 Nov 2008
Category: Annual-return
Type: AR01
Made up date: 2008-11-13
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 13 Nov 2007
Category: Annual-return
Type: AR01
Made up date: 2007-11-13
Documents
Annual return company with made up date
Date: 19 Jun 2013
Action Date: 13 Nov 2006
Category: Annual-return
Type: AR01
Made up date: 2006-11-13
Documents
Annual return company with made up date
Date: 19 Jun 2013
Action Date: 13 Nov 2005
Category: Annual-return
Type: AR01
Made up date: 2005-11-13
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 13 Nov 2004
Category: Annual-return
Type: AR01
Made up date: 2004-11-13
Documents
Annual return company with made up date
Date: 19 Jun 2013
Action Date: 13 Nov 2003
Category: Annual-return
Type: AR01
Made up date: 2003-11-13
Documents
Annual return company with made up date
Date: 19 Jun 2013
Action Date: 13 Nov 2002
Category: Annual-return
Type: AR01
Made up date: 2002-11-13
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 13 Nov 2001
Category: Annual-return
Type: AR01
Made up date: 2001-11-13
Documents
Annual return company with made up date
Date: 19 Jun 2013
Action Date: 13 Nov 2000
Category: Annual-return
Type: AR01
Made up date: 2000-11-13
Documents
Annual return company with made up date
Date: 19 Jun 2013
Action Date: 13 Nov 1999
Category: Annual-return
Type: AR01
Made up date: 1999-11-13
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 13 Nov 1998
Category: Annual-return
Type: AR01
Made up date: 1998-11-13
Documents
Annual return company with made up date
Date: 19 Jun 2013
Action Date: 13 Nov 1997
Category: Annual-return
Type: AR01
Made up date: 1997-11-13
Documents
Annual return company with made up date
Date: 19 Jun 2013
Action Date: 13 Nov 1996
Category: Annual-return
Type: AR01
Made up date: 1996-11-13
Documents
Restoration order of court
Date: 19 Jun 2013
Category: Restoration
Type: AC92
Documents
Legacy
Date: 10 Dec 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Dec 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Dec 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Dec 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Jul 1996
Category: Address
Type: 287
Description: Registered office changed on 19/07/96 from: 22 new road, chatham, kent, ME4 4QR
Documents
Legacy
Date: 29 Nov 1995
Category: Annual-return
Type: 363s
Description: Return made up to 13/11/95; full list of members
Documents
Legacy
Date: 09 Oct 1995
Category: Capital
Type: 88(2)R
Description: Ad 18/06/88-07/03/95 £ si 28@1
Documents
Accounts with accounts type full
Date: 07 Jul 1995
Action Date: 29 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-29
Documents
Legacy
Date: 08 Dec 1994
Category: Annual-return
Type: 363s
Description: Return made up to 13/11/94; no change of members
Documents
Accounts with accounts type full
Date: 20 Jun 1994
Action Date: 29 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-29
Documents
Legacy
Date: 17 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 13/11/93; full list of members
Documents
Legacy
Date: 14 Jan 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 01 Oct 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 30 Aug 1993
Action Date: 29 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-29
Documents
Legacy
Date: 10 Aug 1993
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 10 Aug 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Aug 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 24 Mar 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 01 Feb 1993
Category: Annual-return
Type: 363s
Description: Return made up to 13/11/92; change of members
Documents
Accounts with accounts type full
Date: 28 Jul 1992
Action Date: 29 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-29
Documents
Legacy
Date: 16 Dec 1991
Category: Annual-return
Type: 363b
Description: Return made up to 13/11/91; no change of members
Documents
Legacy
Date: 30 Aug 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 14 Aug 1991
Action Date: 29 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-29
Documents
Legacy
Date: 02 Aug 1991
Category: Officers
Type: 288
Description: New secretary appointed;director resigned
Documents
Legacy
Date: 02 Aug 1991
Category: Officers
Type: 288
Description: Secretary resigned;new director appointed
Documents
Legacy
Date: 02 Aug 1991
Category: Address
Type: 287
Description: Registered office changed on 02/08/91 from: 31 brechin place, london, SW7 4QD
Documents
Legacy
Date: 21 Dec 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Dec 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 21 Dec 1990
Category: Annual-return
Type: 363
Description: Return made up to 05/04/90; full list of members
Documents
Accounts with accounts type full
Date: 30 Mar 1990
Action Date: 29 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-29
Documents
Legacy
Date: 04 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 13/11/89; full list of members
Documents
Legacy
Date: 20 Dec 1989
Category: Capital
Type: 88(2)R
Description: Ad 29/07/88-30/08/89 £ si 4@1=4 £ ic 3/7
Documents
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