Lamp Metals Limited

Active00706083 Private limited company
Incorporated
19 October 1961 (65 years)
Industry
Manufacture of wire products, chain and springs (25930)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Concessions Management International Limited, Bravado International Group Limited, Emi Group Finance Limited · more companies
British
Born November 1971
Director · Appointed 13 February 2015
Also at Abbey Road Training Limited, ZTT Records Limited, Universal Music (WT) Limited · more companies
British
Born March 1968 (58)
Director · Appointed 13 February 2015
Also at Jard Limited, Real World Recordings Ltd, Hyperion Records Limited · more companies
Irish
Born March 1967 (59)
Shitta-Bey, Abolanle
Secretary · Appointed 26 November 2012
Director · Appointed 28 September 2012
Also at Universal Music Holdings Limited, Emi Group Finance Limited, Emi Group Worldwide Holdings Limited · more companies
British
Born May 1959 (67)
Officer history (27 former)
1 April 2024
Appointed Cox, Philip Alexander as Director
1 April 2024
Resigned Carmel, Simon Lloyd as Director
28 July 2017
Resigned Constant, Richard Michael as Director
31 March 2017
Resigned Brown, Andrew as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
13 February 2015
Appointed Barker, Adam Martin as Director
13 February 2015
Appointed Sharpe, David Richard James as Director
15 December 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
12 November 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
21 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
21 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
16 December 2010
Appointed Faxon, Roger Conant as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
15 July 2010
Resigned Chadd, Andrew Peter as Director
15 April 2010
Resigned Cottis, Stephen Martin as Director
15 April 2010
Appointed Naughton, Shane Paul as Director
15 September 2009
Resigned Marki, Rune Wilhelm as Director
12 August 2009
Appointed Chadd, Andrew Peter as Director
5 August 2009
Resigned Ancliff, Christopher John as Director
31 July 2008
Appointed Ancliff, Christopher John as Director
31 July 2008
Resigned Christian, Christopher Lindsay as Director
1 May 2008
Appointed Marki, Rune Wilhelm as Director
30 April 2008
Resigned Schofield, David John as Director
1 October 2003
Appointed Schofield, David John as Director
1 October 2003
Resigned Proebstl, Siegmar Gunter as Director
1 February 2002
Appointed Proebstl, Siegmar Gunter as Director
31 January 2002
Resigned Goetzeler, Martin as Director
30 September 2001
Appointed Goetzeler, Martin as Director
30 September 2001
Resigned Caban, Robert as Director
29 May 1998
Appointed Christian, Christopher Lindsay as Director
29 May 1998
Resigned Gitter, Geoffrey as Director
19 August 1996
Resigned Smith, George Marsden as Director
19 August 1996
Appointed Cottis, Stephen Martin as Director
19 August 1996
Resigned Cox, Melanie Rachel as Secretary
19 August 1996
Appointed Mawlaw Secretaries Limited as Corporate Secretary
15 September 1994
Resigned Ruff, Sean as Secretary
15 September 1994
Appointed Cox, Melanie Rachel as Secretary
29 July 1994
Appointed Gitter, Geoffrey as Director
29 July 1994
Appointed Smith, George Marsden as Director
29 July 1994
Resigned Jones, Peter Bryan as Director
29 July 1994
Resigned Ruff, Sean as Director
29 July 1994
Resigned Stevenson, Douglas as Director
12 May 1994
Resigned Mills, Alan as Director
1 September 1993
Appointed Ruff, Sean as Secretary
31 August 1993
Appointed Caban, Robert as Director
31 August 1993
Resigned Cook, Norman as Secretary
31 August 1993
Resigned Gebhard, Joachim as Director

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
Limited By Shares
Reg. no. 229231
Former controllers (1)
14 September 2016
Ceased Emi Group (MPR) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates13 June 2026
22 September 2025Accounts for a dormant company31 December 2024
11 July 2025Director's details changed
13 June 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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