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Lamp Post Nominees Limited

Lamp Post Nominees Limited is a dissolved company incorporated on 15 February 2006 with the registered office located in London, Greater London. Lamp Post Nominees Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 April 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05710017
Private limited company
Age
19 years
Incorporated 15 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lamp Post Nominees Limited
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Ian Robert Lyall
Director • Banker • British • Lives in England • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Apr 2014
Voluntary Liquidator Appointed
12 Years Ago on 2 Jul 2013
Declaration of Solvency
12 Years Ago on 2 Jul 2013
Fuad Khawaja Resigned
12 Years Ago on 7 May 2013
Confirmation Submitted
12 Years Ago on 13 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 27 Sep 2012
Registered Address Changed
13 Years Ago on 6 Jul 2012
J P Morgan Secretaries (Uk) Limited Details Changed
13 Years Ago on 6 Jul 2012
Fuad Khawaja Details Changed
13 Years Ago on 17 Feb 2012
Mr Ian Robert Lyall Details Changed
13 Years Ago on 9 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2014
Declaration of solvency
Submitted on 2 Jul 2013
Appointment of a voluntary liquidator
Submitted on 2 Jul 2013
Resolutions
Submitted on 2 Jul 2013
Termination of appointment of Fuad Khawaja as a director
Submitted on 7 May 2013
Annual return made up to 1 February 2013 with full list of shareholders
Submitted on 13 Feb 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 27 Sep 2012
Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012
Submitted on 6 Jul 2012
Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012
Submitted on 6 Jul 2012
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Repayment History
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