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Lamp Caps Limited (No: 00185691)

Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM

Status: Active

Incorporated: 13-Nov-1922

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Dec-2025

Industry Class: 25930 - Manufacture of wire products, chain and springs

Current Director: ADAM MARTIN BARKER ( DOB: Mar-1968   From: Feb-2015  )

Current Director: PHILIP ALEXANDER COX ( DOB: Nov-1971   From: Apr-2024  )

Current Director: BOYD JOHNSTON MUIR ( DOB: May-1959   From: Sep-2012  )

Current Director: DAVID RICHARD JAMES SHARPE ( DOB: Mar-1967   From: Feb-2015  )

Current Secretary: ABOLANLE ABIOYE (   From: Nov-2012  )

Resigned Director: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965   From: Aug-2007   To: Sep-2009  )

Resigned Director: CHARLES PATRICK ASHCROFT ( DOB: Oct-1951   From: Nov-1996   To: Aug-2007  )

Resigned Director: ANDREW BROWN ( DOB: Aug-1969   From: Sep-2012   To: Mar-2017  )

Resigned Director: ROBERT CABAN ( DOB: Oct-1947   From: Sep-1993   To: Oct-2001  )

Resigned Director: SIMON LLOYD CARMEL ( DOB: Apr-1973   From: Mar-2017   To: Apr-2024  )

Resigned Director: ANDREW PETER CHADD ( DOB: May-1964   From: Sep-2009   To: Jul-2010  )

Resigned Director: JAMES RICHARD COATON ( DOB: Jun-1931   From: Oct-1991   To: Nov-1991  )

Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954   From: Nov-2012   To: Jul-2017  )

Resigned Director: STEPHEN MARTIN COTTIS ( DOB: Jun-1961   From: Sep-2009   To: Apr-2010  )

Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948   From: Dec-2010   To: Sep-2012  )

Resigned Director: JOACHIM GEBHARD ( DOB: Sep-1954   From: Oct-1991   To: Aug-1993  )

Resigned Director: MARTIN GOETZELER ( DOB: May-1962   From: Oct-2001   To: Feb-2002  )

Resigned Director: JOHN TREVOR LIGGINS ( DOB: Oct-1944   From: Oct-1991   To: May-1994  )

Resigned Director: RUNE WILHELM MARKI ( DOB: Oct-1950   From: May-2008   To: Sep-2009  )

Resigned Director: HARALD GUNTHER MARQUARDT ( DOB: May-1961   From: Nov-1994   To: May-1996  )

Resigned Director: ALAN MILLS ( DOB: Feb-1933   From: Oct-1991   To: May-1994  )

Resigned Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967   From: Apr-2010   To: Sep-2012  )

Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967   From: Dec-2010   To: Sep-2012  )

Resigned Director: SIEGMAR GUNTER PROEBSTL ( DOB: Dec-1960   From: Feb-2002   To: Oct-2003  )

Resigned Director: DAVID JOHN SCHOFIELD ( DOB: Feb-1958   From: Oct-2003   To: May-2008  )

Resigned Director: GEORGE MARSDEN SMITH ( DOB: Jun-1951   From: Sep-1994   To: Nov-1996  )

Resigned Director: DOUGLAS STEVENSON ( DOB: Mar-1926   From: Oct-1991   To: Jul-1994  )

Resigned Secretary: GERARD THOMAS GENT ( DOB: Dec-1953   From: May-1999   To: Sep-2009  )

Resigned Secretary: IAN PHILIP HOWARD ( DOB: Jun-1966   From: Jul-1994   To: Feb-1997  )

Resigned Secretary: PETER BRYAN JONES ( DOB: Oct-1931   From: Oct-1991   To: Jul-1994  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Sep-2009   To: Nov-2010  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Dec-2010   To: Nov-2012  )

Resigned Secretary: EDWARD DAVID WENZERUL ( DOB: Jul-1954   From: Feb-1997   To: May-1999  )

Resigned Secretary: NORMAN WILKINSON (   From: Oct-1991   To: Oct-1991  )

Persons of Significant Control:

Emi Group Limited, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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