About

Registered Number: 05596118
Date of Incorporation: 18/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

 

Established in 2005, Lamp Films Ltd have registered office in Altrincham, Cheshire, it's status is listed as "Active". We do not know the number of employees at this organisation. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POTTER, Rachael 03 August 2007 27 September 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 12 June 2020
CS01 - N/A 18 October 2019
CS01 - N/A 03 October 2019
PSC04 - N/A 03 October 2019
PSC07 - N/A 03 October 2019
TM02 - Termination of appointment of secretary 30 September 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 25 October 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 27 October 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 18 October 2013
CERTNM - Change of name certificate 13 August 2013
CONNOT - N/A 13 August 2013
AA - Annual Accounts 14 May 2013
CH03 - Change of particulars for secretary 15 February 2013
CH01 - Change of particulars for director 15 February 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 22 June 2011
CH01 - Change of particulars for director 12 January 2011
AA - Annual Accounts 28 November 2010
AR01 - Annual Return 25 October 2010
CH03 - Change of particulars for secretary 13 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
363a - Annual Return 31 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
287 - Change in situation or address of Registered Office 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2005
225 - Change of Accounting Reference Date 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
NEWINC - New incorporation documents 18 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.