Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Lamp Caps Limited
- Incorporated
- 13 November 1922 (103 years)
- Industry
- Manufacture of wire products, chain and springs (25930)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born November 1971
Director · Appointed 13 February 2015
British
Born March 1968 (58)
Director · Appointed 13 February 2015
Irish
Born March 1967 (59)
Shitta-Bey, Abolanle
Secretary · Appointed 26 November 2012
Director · Appointed 28 September 2012
British
Born May 1959 (67)
Officer history (29 former)
1 April 2024
1 April 2024
28 July 2017
31 March 2017
31 March 2017
13 February 2015
13 February 2015
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
26 November 2012
1 November 2012
28 September 2012
28 September 2012
28 September 2012
28 September 2012
28 September 2012
21 December 2010
16 December 2010
16 December 2010
4 November 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 July 2010
15 April 2010
15 April 2010
15 September 2009
15 September 2009
Appointed Mawlaw Secretaries Limited as Corporate Secretary
15 September 2009
15 September 2009
15 September 2009
15 September 2009
19 May 2008
13 May 2008
31 August 2007
31 August 2007
1 October 2003
1 October 2003
1 February 2002
1 February 2002
1 October 2001
1 October 2001
10 May 1999
10 May 1999
28 February 1997
28 February 1997
25 November 1996
25 November 1996
1 May 1996
Resigned Marquardt, Harald Gunther as Director
10 November 1994
Appointed Marquardt, Harald Gunther as Director
15 September 1994
29 July 1994
29 July 1994
29 July 1994
31 May 1994
Resigned Liggins, John Trevor as Director
12 May 1994
1 September 1993
31 August 1993
20 November 1991
Resigned Coaton, James Richard, Dr as Director
24 October 1991
24 October 1991
Resigned Wilkinson, Norman as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 229231
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 July 2025 | Director's details changed | |||
| 8 April 2025 | Confirmation statement with no updates | 29 March 2025 |
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