THE LAMP ROOM LIMITED
SUITE 3, 108B, NEWGATE STREET, BISHOP AUCKLAND  DL14 7EQ- Active
- Private Limited Company
- Company No. 08232567
- Last Updated: 01 Mar 2024
Company Profile
THE LAMP ROOM LIMITED was incorporated on Friday, September 28, 2012 as a Private Limited Company with registered address in BISHOP AUCKLAND. THE LAMP ROOM LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 1 month and 12 days.
Name | THE LAMP ROOM LIMITED |
---|---|
Company number | 08232567 |
Company type | Private Limited Company |
Incorporation date | 28 Sep 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUITE 3, 108B NEWGATE STREET BISHOP AUCKLAND DL14 7EQ |
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Country Of Origin | ENGLAND |
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 |
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Mr Anthony Russell Wood Nationality: British |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Melanie Wood Nationality: British |
Dates: Wednesday, September 28, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
|
Mr Russ Wood Nationality: British |
Dates: Wednesday, September 28, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-194 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 26 October 2016 |
Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against THE LAMP ROOM LIMITED.
Previous Names
Name | Change Date |
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THE LAMP ROOM LIMITED | 28 Sep 2012 |