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FIVE LAMPS HOUSE LIMITED - 40 Howard Road, Clarendon Park Leicester, Leicestershire, LE2 1XG, United Kingdom
Company Information
- Company registration number
- 03916743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Howard Road
- Clarendon Park Leicester
- Leicestershire
- LE2 1XG 40 Howard Road, Clarendon Park Leicester, Leicestershire, LE2 1XG UK
Management
- Managing Directors
- DINMORE, Amita
- MAWSON, James Stuart
- Company secretaries
- BUTLIN PROPERTY SERVICES
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-31
- Age Of Company 2000-01-31 24 years
- SIC/NACE
- 98000
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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FIVE LAMPS HOUSE LIMITED Company Description
- FIVE LAMPS HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03916743. Its current trading status is "live". It was registered 2000-01-31. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 40 Howard Road .
Get FIVE LAMPS HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Lamps House Limited - 40 Howard Road, Clarendon Park Leicester, Leicestershire, LE2 1XG, United Kingdom
- 2000-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-02) - CS01
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change-corporate-secretary-company-with-change-date (2024-01-02) - CH04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-01) - CS01
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accounts-with-accounts-type-micro-entity (2023-05-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-03) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-08-25) - AA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-29) - AA
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confirmation-statement-with-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-micro-entity (2017-04-24) - AA
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appoint-corporate-secretary-company-with-name-date (2017-09-18) - AP04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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change-person-director-company-with-change-date (2016-04-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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change-person-secretary-company-with-change-date (2015-02-27) - CH03
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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appoint-person-director-company-with-name (2011-02-25) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-04) - AA
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legacy (2008-02-29) - 363a
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legacy (2008-02-28) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-03-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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legacy (2006-03-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-20) - AA
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legacy (2005-07-02) - 288a
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legacy (2005-07-14) - 288b
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legacy (2005-03-31) - 363s
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legacy (2005-07-14) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
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legacy (2004-03-27) - 363s
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legacy (2004-03-23) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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legacy (2003-02-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-16) - AA
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legacy (2002-05-03) - 88(2)R
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legacy (2002-02-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-08) - AA
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legacy (2001-07-08) - 225
keyboard_arrow_right 2000
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resolution (2000-03-14) - RESOLUTIONS
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legacy (2000-02-29) - 287
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legacy (2000-02-29) - 288b
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legacy (2000-02-29) - 288a
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incorporation-company (2000-01-31) - NEWINC