About

Registered Number: 01093704
Date of Incorporation: 01/02/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: 342 Regents Park Road Regents Park Road, London, N3 2LJ,

 

Hannah Lampshades Ltd was established in 1973, it has a status of "Active". We don't know the number of employees at the organisation. There are 4 directors listed for Hannah Lampshades Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, Ann N/A 09 November 1996 1
MILLER, Maureen N/A 01 April 2016 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Jeremy 05 June 2010 - 1
MILLER, Samuel N/A 05 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 09 January 2019
CS01 - N/A 24 January 2018
AA - Annual Accounts 25 July 2017
AD01 - Change of registered office address 24 July 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 21 December 2016
CS01 - N/A 18 November 2016
TM01 - Termination of appointment of director 18 November 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 17 November 2015
AAMD - Amended Accounts 05 August 2015
AA - Annual Accounts 19 March 2015
AD01 - Change of registered office address 19 March 2015
AD01 - Change of registered office address 19 March 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 13 November 2012
CH03 - Change of particulars for secretary 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 12 November 2012
AA - Annual Accounts 30 March 2012
CH01 - Change of particulars for director 16 February 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 16 November 2010
TM02 - Termination of appointment of secretary 13 October 2010
AP03 - Appointment of secretary 13 October 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 28 April 2008
363s - Annual Return 20 December 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 10 March 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 29 March 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 22 April 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 13 March 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 12 March 1996
363s - Annual Return 15 December 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 09 February 1995
AA - Annual Accounts 11 March 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 25 April 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 13 April 1992
363b - Annual Return 27 January 1992
287 - Change in situation or address of Registered Office 17 October 1991
AA - Annual Accounts 19 June 1991
363a - Annual Return 13 March 1991
AA - Annual Accounts 07 June 1990
288 - N/A 24 April 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 23 March 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 06 June 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 06 August 1987
287 - Change in situation or address of Registered Office 03 April 1987
AA - Annual Accounts 23 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.