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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)

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