Company information:
Lamp Metals Limited (No: 00706083)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 19-Oct-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
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: Jul-2008 To: Aug-2009 )
Resigned Director: ANDREW BROWN ( DOB: Aug-1969 From: Sep-2012 To: Mar-2017 )
Resigned Director: ROBERT CABAN ( DOB: Oct-1947 From: Aug-1993 To: Sep-2001 )
Resigned Director: SIMON LLOYD CARMEL ( DOB: Apr-1973 From: Mar-2017 To: Apr-2024 )
Resigned Director: ANDREW PETER CHADD ( DOB: May-1964 From: Aug-2009 To: Jul-2010 )
Resigned Director: CHRISTOPHER LINDSAY CHRISTIAN ( DOB: Jun-1950 From: May-1998 To: Jul-2008 )
Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954 From: Nov-2012 To: Jul-2017 )
Resigned Director: STEPHEN MARTIN COTTIS ( DOB: Jun-1961 From: Aug-1996 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: Sep-1992 To: Aug-1993 )
Resigned Director: GEOFFREY GITTER ( DOB: Dec-1942 From: Jul-1994 To: May-1998 )
Resigned Director: MARTIN GOETZELER ( DOB: May-1962 From: Sep-2001 To: Jan-2002 )
Resigned Director: PETER BRYAN JONES ( DOB: Oct-1931 From: Sep-1992 To: Jul-1994 )
Resigned Director: RUNE WILHELM MARKI ( DOB: Oct-1950 From: May-2008 To: Sep-2009 )
Resigned Director: ALAN MILLS ( DOB: Feb-1933 From: Sep-1992 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: SEAN RUFF ( DOB: Jul-1951 From: Sep-1992 To: Jul-1994 )
Resigned Director: DAVID JOHN SCHOFIELD ( DOB: Feb-1958 From: Oct-2003 To: Apr-2008 )
Resigned Director: GEORGE MARSDEN SMITH ( DOB: Jun-1951 From: Jul-1994 To: Aug-1996 )
Resigned Director: DOUGLAS STEVENSON ( DOB: Mar-1926 From: Sep-1992 To: Jul-1994 )
Resigned Secretary: NORMAN COOK ( From: Sep-1992 To: Aug-1993 )
Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963 From: Sep-1994 To: Aug-1996 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Aug-1996 To: Dec-2010 )
Resigned Secretary: SEAN RUFF ( DOB: Jul-1951 From: Sep-1993 To: Sep-1994 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2010 To: Dec-2012 )
Persons of Significant Control:
Emi Group (Mpr) Limited, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-14)
Emi Group Limited, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)