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Lamp Metals Limited

Lamp Metals Limited is a dormant company incorporated on 19 October 1961 with the registered office located in London, Greater London. Lamp Metals Limited was registered 64 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
00706083
Private limited company
Age
64 years
Incorporated 19 October 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Evp & Cfo • British • Lives in United States • Born in May 1959
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Taylor,Dunford & Co.Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Lamp Caps 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
Emi Group Finance Limited
Philip Alexander Cox, Boyd Johnston Muir, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
-£3.17M
Same as previous period
Net Assets
-£3.17M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Boyd Johnston Muir Details Changed
9 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Philip Alexander Cox Appointed
1 Year 6 Months Ago on 1 Apr 2024
Simon Lloyd Carmel Resigned
1 Year 6 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 9 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 11 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Termination of appointment of Simon Lloyd Carmel as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Philip Alexander Cox as a director on 1 April 2024
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Sep 2022
Repayment History
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