Lampset Ltd was founded on 21 July 2004 with its registered office in Colchester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The organisation has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORTON, Colin | 01 February 2016 | 21 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 August 2020 | |
| PSC05 - N/A | 02 August 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| AA - Annual Accounts | 21 October 2019 | |
| PARENT_ACC - N/A | 21 October 2019 | |
| GUARANTEE2 - N/A | 21 October 2019 | |
| GUARANTEE2 - N/A | 21 October 2019 | |
| CS01 - N/A | 05 August 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| AD01 - Change of registered office address | 24 June 2019 | |
| MR04 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 27 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| PARENT_ACC - N/A | 01 October 2018 | |
| AGREEMENT2 - N/A | 01 October 2018 | |
| GUARANTEE2 - N/A | 01 October 2018 | |
| CS01 - N/A | 02 August 2018 | |
| PSC02 - N/A | 02 August 2018 | |
| PSC07 - N/A | 02 August 2018 | |
| AAMD - Amended Accounts | 15 March 2018 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| AP01 - Appointment of director | 27 November 2017 | |
| AP01 - Appointment of director | 27 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| PARENT_ACC - N/A | 05 October 2017 | |
| GUARANTEE2 - N/A | 05 October 2017 | |
| AGREEMENT2 - N/A | 05 October 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AA01 - Change of accounting reference date | 06 February 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| PARENT_ACC - N/A | 29 December 2016 | |
| GUARANTEE2 - N/A | 23 December 2016 | |
| AGREEMENT2 - N/A | 23 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 02 August 2016 | |
| AP04 - Appointment of corporate secretary | 02 August 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| TM02 - Termination of appointment of secretary | 02 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
| AD04 - Change of location of company records to the registered office | 14 April 2016 | |
| TM02 - Termination of appointment of secretary | 10 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AD01 - Change of registered office address | 10 March 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| AP03 - Appointment of secretary | 10 March 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AA - Annual Accounts | 18 August 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| SH01 - Return of Allotment of shares | 21 February 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363a - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363a - Annual Return | 04 August 2005 | |
| 287 - Change in situation or address of Registered Office | 04 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2004 | |
| 225 - Change of Accounting Reference Date | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 287 - Change in situation or address of Registered Office | 22 October 2004 | |
| NEWINC - New incorporation documents | 21 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 May 2007 | Fully Satisfied |
N/A |
