LAMPHOLDER 2000 LTD

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LAMPHOLDER 2000 LTD

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Key Data

Status

Active

Company No.

03280005

Incorporation date

18/11/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Thorpe Underwood House, Thorpe Underwood, Northampton NN6 9PACopy
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Latest events (Record since 18/11/1996)
dot icon11/12/2025
Confirmation statement made on 2025-12-09 with no updates
dot icon28/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon09/01/2025
Confirmation statement made on 2024-12-09 with no updates
dot icon28/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon15/01/2024
Confirmation statement made on 2023-12-09 with no updates
dot icon27/03/2023
Total exemption full accounts made up to 2023-01-31
dot icon12/01/2023
Confirmation statement made on 2022-12-09 with no updates
dot icon21/03/2022
Total exemption full accounts made up to 2022-01-31
dot icon11/01/2022
Confirmation statement made on 2021-12-09 with no updates
dot icon25/02/2021
Total exemption full accounts made up to 2021-01-31
dot icon15/12/2020
Confirmation statement made on 2020-12-09 with no updates
dot icon31/03/2020
Total exemption full accounts made up to 2020-01-31
dot icon05/01/2020
Confirmation statement made on 2019-12-09 with no updates
dot icon15/04/2019
Total exemption full accounts made up to 2019-01-31
dot icon11/01/2019
Confirmation statement made on 2018-12-09 with updates
dot icon16/08/2018
Satisfaction of charge 2 in full
dot icon15/05/2018
Statement of capital on 2018-05-15
dot icon11/04/2018
Statement by Directors
dot icon11/04/2018
Solvency Statement dated 30/03/18
dot icon11/04/2018
Resolutions
dot icon10/04/2018
Total exemption full accounts made up to 2018-01-31
dot icon24/12/2017
Confirmation statement made on 2017-12-09 with no updates
dot icon02/05/2017
Total exemption full accounts made up to 2017-01-31
dot icon03/01/2017
Confirmation statement made on 2016-12-09 with updates
dot icon07/04/2016
Total exemption small company accounts made up to 2016-01-31
dot icon05/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
dot icon14/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon08/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
dot icon19/03/2013
Total exemption small company accounts made up to 2013-01-31
dot icon04/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2012-01-31
dot icon06/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
dot icon24/03/2011
Total exemption small company accounts made up to 2011-01-31
dot icon10/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
dot icon02/03/2010
Total exemption small company accounts made up to 2010-01-31
dot icon12/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
dot icon04/04/2009
Total exemption small company accounts made up to 2009-01-31
dot icon18/12/2008
Return made up to 09/12/08; no change of members
dot icon20/03/2008
Total exemption small company accounts made up to 2008-01-31
dot icon14/12/2007
Return made up to 18/11/07; no change of members
dot icon18/04/2007
Total exemption small company accounts made up to 2007-01-31
dot icon13/12/2006
Return made up to 18/11/06; full list of members
dot icon03/04/2006
Director resigned
dot icon30/03/2006
Full accounts made up to 2006-01-31
dot icon02/02/2006
Certificate of re-registration from Public Limited Company to Private
dot icon02/02/2006
Application for reregistration from PLC to private
dot icon02/02/2006
Re-registration of Memorandum and Articles
dot icon02/02/2006
Resolutions
dot icon13/01/2006
Return made up to 18/11/05; full list of members
dot icon25/02/2005
Full accounts made up to 2005-01-31
dot icon22/12/2004
Return made up to 18/11/04; change of members
dot icon12/03/2004
Full accounts made up to 2004-01-31
dot icon01/03/2004
Ad 08/07/03--------- £ si [email protected]
dot icon18/12/2003
Return made up to 18/11/03; no change of members
dot icon08/04/2003
Full accounts made up to 2003-01-31
dot icon20/12/2002
Return made up to 18/11/02; full list of members
dot icon20/12/2002
Director resigned
dot icon20/12/2002
Director's particulars changed
dot icon22/04/2002
Full accounts made up to 2002-01-31
dot icon11/12/2001
Return made up to 18/11/01; full list of members
dot icon07/03/2001
Full accounts made up to 2001-01-31
dot icon14/12/2000
Return made up to 18/11/00; full list of members
dot icon22/03/2000
Full accounts made up to 2000-01-31
dot icon24/11/1999
Return made up to 18/11/99; full list of members
dot icon29/03/1999
Full accounts made up to 1999-01-31
dot icon23/11/1998
Return made up to 18/11/98; change of members
dot icon13/03/1998
Full accounts made up to 1998-01-31
dot icon10/02/1998
Ad 14/01/98--------- £ si [email protected]=481 £ ic 100000/100481
dot icon19/12/1997
Particulars of contract relating to shares
dot icon19/12/1997
Ad 30/08/97--------- £ si [email protected]
dot icon24/11/1997
Return made up to 18/11/97; full list of members
dot icon23/10/1997
Declaration of satisfaction of mortgage/charge
dot icon05/08/1997
Particulars of mortgage/charge
dot icon25/04/1997
Ad 24/02/97-04/04/97 £ si [email protected]=24000 £ ic 63500/87500
dot icon14/02/1997
Particulars of contract relating to shares
dot icon14/02/1997
Ad 08/01/97--------- £ si [email protected]
dot icon04/02/1997
New director appointed
dot icon24/01/1997
Particulars of mortgage/charge
dot icon16/01/1997
Ad 08/01/97--------- £ si [email protected]=12500 £ ic 51000/63500
dot icon16/01/1997
Ad 08/01/97--------- £ si [email protected]=1000 £ ic 50000/51000
dot icon14/01/1997
Certificate of change of name
dot icon14/01/1997
Memorandum and Articles of Association
dot icon14/01/1997
Certificate of change of name
dot icon13/01/1997
Registered office changed on 13/01/97 from: 41 park square north leeds LS1 2NS
dot icon13/01/1997
Accounting reference date extended from 30/11/97 to 31/01/98
dot icon10/01/1997
Resolutions
dot icon10/01/1997
Resolutions
dot icon10/01/1997
Resolutions
dot icon06/01/1997
New director appointed
dot icon30/12/1996
Resolutions
dot icon30/12/1996
Resolutions
dot icon13/12/1996
Director resigned
dot icon13/12/1996
Secretary resigned;director resigned
dot icon13/12/1996
New secretary appointed
dot icon13/12/1996
New director appointed
dot icon13/12/1996
S-div 27/11/96
dot icon13/12/1996
Ad 27/11/96--------- £ si [email protected]=49998 £ ic 2/50000
dot icon13/12/1996
£ nc 50000/250000 27/11/96
dot icon06/12/1996
Certificate of authorisation to commence business and borrow
dot icon05/12/1996
Application to commence business
dot icon18/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
09/12/2026
dot iconLast statement dated
31/01/2025View PDF
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Financial Ratios

LAMPHOLDER 2000 LTD has not submitted financial statements

LAMPHOLDER 2000 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAMPHOLDER 2000 LTD

LAMPHOLDER 2000 LTD is an(a) Active company incorporated on 18/11/1996 with the registered office located at Thorpe Underwood House, Thorpe Underwood, Northampton NN6 9PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMPHOLDER 2000 LTD?

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LAMPHOLDER 2000 LTD is currently Active. It was registered on 18/11/1996 .

Where is LAMPHOLDER 2000 LTD located?

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LAMPHOLDER 2000 LTD is registered at Thorpe Underwood House, Thorpe Underwood, Northampton NN6 9PA.

What does LAMPHOLDER 2000 LTD do?

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LAMPHOLDER 2000 LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LAMPHOLDER 2000 LTD?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-09 with no updates.