Lampthink Limited

Active05820939 Private limited company
Incorporated
18 May 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
68 Eltham High Street
London
SE9 1BZ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2020
British
Born September 1970 (56)
Director · Appointed 14 July 2006
British
Born April 1971 (55)
Officer history (5 former)
26 June 2020
Appointed Matson, Robert as Director
26 June 2020
Resigned Woodhouse, Neil James as Secretary
26 June 2020
Resigned Woodhouse, Neil James as Director
1 September 2019
Resigned Goodman, John Edward as Director
1 August 2017
Appointed Goodman, John Edward as Director
14 July 2006
Appointed Bowers, Martin Ian as Director
14 July 2006
Appointed Woodhouse, Neil James as Secretary
14 July 2006
Appointed Woodhouse, Neil James as Director
14 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2006
Resigned Instant Companies Limited as Corporate Nominee Director
18 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03874320
Former controllers (2)
26 June 2020
Ceased Martin Ian Bowers — Owns 25–50% of shares
26 June 2020
Ceased Neil James Woodhouse — Owns 50–75% of shares

Financials

Cash
£333,939
up £47,904 (17%)
Employees
5
no change
Balance sheet detail
2020
Cash£333,939
Creditors (< 1 year)£162,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates19 May 2026
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Audit exemption subsidiary accounts30 March 2025
Show all recent filings

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