Lamphold Limited

Active05191336 Private limited company
Incorporated
28 July 2004 (22 years)
Industry
Real estate agencies (68310)
Owned by
Andrew Craige Curtis
Accounts type
Total exemption full
Region
Greater London
Address
Office B
West Gainsborough Studios
1 Poole Street
London
N1 5EA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bagshot Business Consultant Ltd
Corporate Secretary · Appointed 21 September 2004
Director · Appointed 21 September 2004
British
Born August 1952 (74)
Officer history (2 former)
21 September 2004
Appointed Bagshot Business Consultant Ltd as Corporate Secretary
21 September 2004
Appointed Curtis, Andrew Craige as Director
21 September 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
21 September 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 July 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 July 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1952 (74)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£4,467
Cash
£4,459
Employees
1

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,459 £4,460 £4,464 £4,469 £4,497 £4,467
Balance sheet detail
202520242023202220212020
Current Assets£4,467£4,496£4,469£4,464£4,460£4,459
Debtors£8£8£8£8£8£8
Cash£4,459£4,488£4,461£4,456£4,452£4,451
Net Current Assets£4,467£4,497£4,469£4,464£4,460£4,459
Net Assets£4,467£4,497£4,469£4,464£4,460£4,459
Shareholder Funds£4,460£4,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates1 May 2026
3 February 2026Secretary's details changed
14 November 2025Total exemption full accounts31 July 2025
1 May 2025Confirmation statement with no updates1 May 2025
29 October 2024Total exemption full accounts31 July 2024
Show all recent filings

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