Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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21 May 2024 |
AA |
Full accounts made up to 31 December 2023
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14 May 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Konstantin Christoph Josef Paul Krebs on 1 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 1 Heddon Street London W1B 4BD England to 85 Great Portland Street First Floor London W1W 7LT on 14 May 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of James Charles Bonsor as a director on 22 February 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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06 Oct 2023 |
PSC07 |
Cessation of Guo Guangchang as a person with significant control on 31 December 2022
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06 Oct 2023 |
PSC02 |
Notification of Hauck Aufhauser Lampe Privatbank Ag as a person with significant control on 1 January 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Konstantin Christoph Josef Paul Krebs on 31 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Konstantin Christoph Josef Paul Krebs on 31 July 2023
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04 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
AP01 |
Appointment of James Charles Bonsor as a director on 20 March 2023
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23 Nov 2022 |
AD01 |
Registered office address changed from One Heddon Street 1 Heddon Street London W1B 4BD England to 1 Heddon Street London W1B 4BD on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 14 Hanover Square London W1S 1HN England to One Heddon Street 1 Heddon Street London W1B 4BD on 23 November 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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08 Jul 2022 |
CERTNM |
Company name changed lampe capital uk LIMITED\certificate issued on 08/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-06
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25 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jan 2022 |
PSC01 |
Notification of Guo Guangchang as a person with significant control on 1 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Bankhaus Lampe Kg as a person with significant control on 1 January 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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14 May 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from 57 Grosvenor Street London W1K 3JA England to 14 Hanover Square London W1S 1HN on 16 March 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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