LAMPCO (UK) LIMITED
REAR OF 11-14, SCHOOL LANE, PINNER  HA5 5NF- Active
- Private Limited Company
- Company No. 04125856
- Last Updated: 01 Mar 2024
Company Profile
LAMPCO (UK) LIMITED was incorporated on Thursday, December 14, 2000 as a Private Limited Company with registered address in PINNER. LAMPCO (UK) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 23 years 10 months and 5 days.
Name | LAMPCO (UK) LIMITED |
---|---|
Company number | 04125856 |
Company type | Private Limited Company |
Incorporation date | 14 Dec 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
REAR OF 11-14 SCHOOL LANE PINNER HA5 5NF |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mrs Rakhee Vekaria Nationality: British |
Dates: Tuesday, March 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Pravin Lalji Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Mahesh Lalji Vekaria Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Mahesh Lalji Vekaria Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Mitesh Lalji Vekaria Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Pravin Lalji Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Mitesh Lalji Vekaria Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-19 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 12 January 2017 |
Last confirmation statement dated | 15 December 2015 |
Mortgages
Total of Mortgages | 6 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
---|---|
LAMPCO (UK) LIMITED | 14 Dec 2000 |