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Lampadina Limited

Lampadina Limited is a liquidation company incorporated on 1 June 2016 with the registered office located in Liverpool, Merseyside. Lampadina Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
10209945
Private limited company
Age
9 years
Incorporated 1 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 493 days
Dated 11 June 2023 (2 years 4 months ago)
Next confirmation dated 11 June 2024
Was due on 25 June 2024 (1 year 4 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 184 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
Yorkshire House
18 Chapel Street
Liverpool
L3 9AG
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 2nd Floor 14 Castle Street Liverpool L2 0NE
Telephone
01516620042
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1985 • Managing Director
Director • Sales Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
CJ-Optik UK Ltd
Alex Bergh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£2.37M
Decreased by £5.28M (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.74M
Decreased by £1.54M (-15%)
Total Liabilities
-£1.16M
Decreased by £1.65M (-59%)
Net Assets
£7.58M
Increased by £106.58K (+1%)
Debt Ratio (%)
13%
Decreased by 14.03% (-51%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Aug 2025
Declaration of Solvency
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 19 Apr 2024
Karl Ernest Bergh Resigned
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Mr Alex Bergh (PSC) Details Changed
2 Years 10 Months Ago on 13 Dec 2022
Mr Alex Bergh Details Changed
2 Years 10 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 18 August 2025
Submitted on 18 Aug 2025
Liquidators' statement of receipts and payments to 8 April 2025
Submitted on 2 May 2025
Declaration of solvency
Submitted on 16 May 2024
Appointment of a voluntary liquidator
Submitted on 19 Apr 2024
Registered office address changed from Beacon House Beacon Lane Heswall Wirral Merseyside CH60 0EE United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on 19 April 2024
Submitted on 19 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Termination of appointment of Karl Ernest Bergh as a director on 28 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Nov 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 23 Jun 2023
Director's details changed for Mr Alex Bergh on 13 December 2022
Submitted on 4 Jan 2023
Repayment History
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