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Lamp Caps Limited

Lamp Caps Limited is a dormant company incorporated on 13 November 1922 with the registered office located in London, Greater London. Lamp Caps Limited was registered 102 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
00185691
Private limited company
Age
102 years
Incorporated 13 November 1922
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Mar 1968
Director • Solicitor • British • Lives in UK • Born in Nov 1971
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Director • Evp & Cfo • British • Lives in United States • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Imet (21) Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
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John Taylor,Dunford & Co.Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Emi UK Holdings
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Electric And Musical Industries Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Abbey Road Studios Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Emi Group Hayes Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Lamp Metals Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Emi Group Finance Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£627.09K
Same as previous period
Net Assets
-£627.09K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Boyd Johnston Muir Details Changed
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Simon Lloyd Carmel Resigned
1 Year 5 Months Ago on 1 Apr 2024
Philip Alexander Cox Appointed
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Get Credit Report
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Documents
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Philip Alexander Cox as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 29 Mar 2022
Repayment History
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