Company information:
Lamp Finance Limited (No: 04967982)
Address: CHESTER HOUSE, HARLANDS ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1LR
Status: Active - Proposal to Strike off
Incorporated: 18-Nov-2003
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 12-Feb-2019
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL JOHN SYMONS ( DOB: May-1954 From: Apr-2004 )
Current Secretary: TONY GIANNETTA ( From: Jul-2010 )
Resigned Director: ALAN MICHAEL COUSINS ( DOB: Dec-1957 From: Aug-2005 To: Dec-2018 )
Resigned Director: GARRY JOHN PEAGAM ( DOB: Sep-1956 From: Aug-2005 To: Oct-2006 )
Resigned Director: VINDEX LIMITED ( From: Nov-2003 To: Mar-2004 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Nov-2003 To: Mar-2004 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Nov-2003 To: Dec-2004 )
Resigned Secretary: GARRY JOHN PEAGAM ( DOB: Sep-1956 From: Aug-2005 To: Oct-2006 )
Resigned Secretary: ALAN STRANGE ( From: Dec-2004 To: Sep-2006 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2006 To: Jun-2010 )
Persons of Significant Control:
Lamp Group Limited, Chester House Harlands Road, Haywards Heath, RH16 1LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-18)