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 |
|---|---|
| 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 |