| 30 Aug 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
150 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2021 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2021 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
43 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2020 |
officers |
Appointment of director (Mr Mark Biltz Elser)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2020 |
officers |
Termination of appointment of director (Stephen Gibbs)
|
1 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2019 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
27 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
officers |
Termination of appointment of director (Rubens Fernandes Pereira)
|
1 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
officers |
Termination of appointment of director (Daniel Paulo Hamada)
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
officers |
Appointment of director (Mr Stephen Gibbs)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
officers |
Termination of appointment of director (Colin James Norton)
|
1 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
officers |
Appointment of director (Mr Curt Calaway)
|
2 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2018 |
officers |
Appointment of director (Rubens Fernandes Pereira)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2018 |
officers |
Termination of appointment of director (Simon Cheng)
|
1 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
40 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2018 |
accounts |
Amended Accounts
|
5 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
officers |
Termination of appointment of director (Marcelo Josef Wigman)
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
officers |
Termination of appointment of director (Dalvi Marcelo Rudeck)
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
officers |
Termination of appointment of director (Jose Lourenco Perottoni)
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
officers |
Termination of appointment of director (Rodrigo Alves Coelho)
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
officers |
Appointment of director (Daniel Paulo Hamada)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
officers |
Appointment of director (Simon Cheng)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
29 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2017 |
officers |
Appointment of director (Mr Marcelo Josef Wigman)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2017 |
officers |
Appointment of director (Mr Jose Lourenco Perottoni)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2017 |
officers |
Termination of appointment of director (Djavan Biffi)
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2016 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
|
30 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2016 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/16
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2016 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2016 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
officers |
Appointment of director (Rodrigo Alves Coelho)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
officers |
Appointment of director (Djavan Biffi)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
officers |
Appointment of director (Mr Dalvi Marcelo Rudeck)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
officers |
Appointment of corporate secretary (Clyde Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
officers |
Termination of appointment of director (Roberto Banfi)
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
officers |
Termination of appointment of secretary (Colin Norton)
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2016 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
officers |
Termination of appointment of secretary (Susan Burke)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
officers |
Appointment of director (Dr Colin Norton)
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
officers |
Termination of appointment of director (Alan Jeffrey Burke)
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
officers |
Appointment of secretary (Colin Norton)
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
officers |
Appointment of director (Roberto Banfi)
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2013 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2010 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2010 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2009 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2009 |
annual-return |
Return made up to 21/07/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2008 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2008 |
annual-return |
Return made up to 21/07/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2007 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2007 |
annual-return |
Return made up to 21/07/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2006 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LAMPSET LIMITED", this will cost 1 document credit.
Total credits: 0
|