Company information:
Lamp Group Limited (No: 04842581)
Address: C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: In Administration
Incorporated: 23-Jul-2003
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 08-Jul-2019
Industry Class: 65120 - Non-life insurance
Current Director: PETER RICHARD ABBOTT ( DOB: Mar-1950 From: May-2018 )
Current Director: JASPAL SINGH KAINTH ( DOB: Jun-1976 From: Apr-2018 )
Current Director: MICHAEL JOHN SYMONS ( DOB: May-1954 From: Jan-2004 )
Current Secretary: TONY GIANNETTA ( From: Jul-2010 )
Resigned Director: ANTHONY MICHAEL BAKER ( DOB: Aug-1948 From: Dec-2004 To: Aug-2017 )
Resigned Director: JESUS ALBERTO CHUMILLAS MOYA ( From: Mar-2012 To: Oct-2017 )
Resigned Director: ALAN MICHAEL COUSINS ( DOB: Dec-1957 From: Mar-2005 To: Dec-2018 )
Resigned Director: PETER DI CIERO ( From: Apr-2007 To: Dec-2010 )
Resigned Director: ANTONIO GIANNETTA ( From: Dec-2011 To: Mar-2015 )
Resigned Director: PAUL MATTHEWS ( DOB: Sep-1960 From: Dec-2006 To: Mar-2015 )
Resigned Director: JOHN MICHAEL MUMFORD ( DOB: Aug-1963 From: Dec-2004 To: Feb-2018 )
Resigned Director: GARRY JOHN PEAGAM ( DOB: Sep-1956 From: Jul-2005 To: Oct-2006 )
Resigned Director: ALAN STRANGE ( From: Dec-2004 To: Apr-2013 )
Resigned Director: VINDEX LIMITED ( From: Jul-2003 To: Jan-2004 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Jul-2003 To: Jan-2004 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jul-2003 To: Dec-2004 )
Resigned Secretary: GARRY JOHN PEAGAM ( DOB: Sep-1956 From: Jul-2005 To: Oct-2006 )
Resigned Secretary: ALAN STRANGE ( From: Dec-2004 To: Jul-2005 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2006 To: Jun-2010 )
Persons of Significant Control:
Mr Michael John Symons, 1 Kelso Place, Upper Bristol Road, Bath, BA1 3AU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-23)