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LAMPLIGHT DATABASE SYSTEMS LIMITED

Company Number
05184376
Status
Active
Incorporation Date
20 July 2004 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 25 Leith Mansions
    Grantully Road
  • London
  • W9 1LQ
  • United Kingdom
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-07-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2018 (UK Crown Copyright)

Company Addresses

ROOM 306, MACMILLAN HOUSE, PADDINGTON STATION, LONDON, W2 1FT, United Kingdom

Official Register Entries

register id: Z2557506

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Matthew Leslie Parker controls United Kingdom flag LAMPLIGHT DATABASE SYSTEMS LIMITED (United Kingdom, 20 Jul 2004- ) Share Ownership, Voting Rights details
2016-04-06 Dr Sarah Eleanor Parker and Ms Sarah Eleanor Parker controls United Kingdom flag LAMPLIGHT DATABASE SYSTEMS LIMITED (United Kingdom, 20 Jul 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-29 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-08-01 Confirmation Statement Confirmation statement made on 2017-07-20 with no updates details
2016-12-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-01 Confirmation Statement Confirmation statement made on 2016-07-20 with updates details
2015-12-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-07-30 Annual Return Annual return made up to 2015-07-20 with full list of shareholders details
2014-12-13 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-01 Annual Return Annual return made up to 2014-07-20 with full list of shareholders details
2013-12-09 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-08-16 Annual Return Annual return made up to 2013-07-20 with full list of shareholders details
2013-08-15 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2013-08-15 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2013-04-29 Change of registered office address Registered office address changed from Room 306 Macmillan House Paddington Station London W2 1FT on 2013-04-29 details
2012-08-06 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-08-06 Annual Return Annual return made up to 2012-07-20 with full list of shareholders details
2012-08-05 Change of director's details Director's details changed for Mr Matthew Leslie Parker on 2012-02-16 details
2012-08-05 Change of director's details Director's details changed for Dr Sarah Eleanor Parker on 2012-02-16 details
2012-08-05 Change of secretary's details Secretary's details changed for Mr Matthew Leslie Parker on 2012-02-16 details
2011-07-29 Annual Return Annual return made up to 2011-07-20 with full list of shareholders details
2011-07-29 Change of secretary's details Secretary's details changed for Mr Matthew Leslie Parker on 2011-07-29 details

Industry codes alpha

Code Description Code scheme
62.01/2 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2018

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