About

Registered Number: 04263789
Date of Incorporation: 02/08/2001 (19 years and 2 months ago)
Company Status: Active
Registered Address: Library Chambers, 48 Union Street, Hyde, Cheshire, SK14 1ND

 

Lamplighter Plastic Mouldings Ltd was founded on 02 August 2001 with its registered office in Hyde, Cheshire. The companies directors are listed as Prady, Michael Kenneth, Rayson, Andrew, Travis, Jean at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TRAVIS, Jean 24 June 2003 02 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Kenneth Prady/
1960-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 16 August 2018
TM02 - Termination of appointment of secretary 16 August 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 21 August 2017
MR01 - N/A 11 May 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 27 June 2016
CH01 - Change of particulars for director 08 October 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 28 August 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 19 August 2005
225 - Change of Accounting Reference Date 18 April 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 12 August 2004
288b - Notice of resignation of directors or secretaries 29 October 2003
363s - Annual Return 28 October 2003
288a - Notice of appointment of directors or secretaries 25 October 2003
AA - Annual Accounts 01 August 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 23 September 2002
225 - Change of Accounting Reference Date 11 June 2002
RESOLUTIONS - N/A 21 August 2001
RESOLUTIONS - N/A 21 August 2001
RESOLUTIONS - N/A 21 August 2001
RESOLUTIONS - N/A 21 August 2001
123 - Notice of increase in nominal capital 21 August 2001
123 - Notice of increase in nominal capital 21 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
RESOLUTIONS - N/A 10 August 2001
287 - Change in situation or address of Registered Office 10 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2001
123 - Notice of increase in nominal capital 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
NEWINC - New incorporation documents 02 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.