About

Registered Number: 01916090
Date of Incorporation: 23/05/1985 (39 years and 11 months ago)
Company Status: Active
Registered Address: Unit 11 & 12, Sapcote Trading, Centre, 374 High Road, London, NW10 2DH

 

Established in 1985, Lampshade Designs Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies director is listed as Tringham, Sally Maria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRINGHAM, Sally Maria N/A 11 October 2010 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 13 November 2016
AA - Annual Accounts 08 September 2016
MR04 - N/A 18 June 2016
MR01 - N/A 09 June 2016
MR04 - N/A 09 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 23 January 2012
CH01 - Change of particulars for director 23 January 2012
CH03 - Change of particulars for secretary 23 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 04 May 2006
363a - Annual Return 23 November 2005
287 - Change in situation or address of Registered Office 23 November 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 05 October 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 08 August 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 24 May 1996
395 - Particulars of a mortgage or charge 08 May 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 27 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 18 May 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 01 April 1993
363a - Annual Return 22 February 1993
AA - Annual Accounts 10 July 1992
287 - Change in situation or address of Registered Office 27 May 1992
363a - Annual Return 25 March 1992
AA - Annual Accounts 31 May 1991
363a - Annual Return 20 May 1991
AA - Annual Accounts 20 August 1990
363 - Annual Return 23 March 1990
395 - Particulars of a mortgage or charge 08 June 1989
AA - Annual Accounts 25 April 1989
363 - Annual Return 04 April 1989
AA - Annual Accounts 18 July 1988
AA - Annual Accounts 18 July 1988
363 - Annual Return 17 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 June 1987
288 - N/A 11 February 1987
363 - Annual Return 06 November 1986
288 - N/A 10 October 1986
NEWINC - New incorporation documents 23 May 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2016 Outstanding

N/A

Rent deposit deed 01 May 1996 Fully Satisfied

N/A

Debenture 30 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.