LAMPLIGHT DATABASE SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 05184376 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2004 |
| Age | 19 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
LAMPLIGHT DATABASE SYSTEMS LIMITED is an active private limited company with number 05184376. It was incorporated 19 years, 11 months, 8 days ago, on 20 July 2004. The company address is Lamplight Hq Lamplight Hq, London, NW26 9RG, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-13
Old address: PO Box 79236 Lamplight Hq 46 Oldfield Road London NW26 9RG England
New address: PO Box 79236 Lamplight Hq Lamplight Hq London NW26 9RG
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-09
Psc name: Ms Sarah Eleanor Parker
Documents
Change to a person with significant control
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-09
Psc name: Mr Matthew Leslie Parker
Documents
Change person secretary company with change date
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-08-09
Officer name: Mr Matthew Leslie Parker
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-09
Officer name: Ms Sarah Eleanor Parker
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-09
Officer name: Mr Matthew Leslie Parker
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-09
Old address: Suite P, Burlington House Crosby Road North Liverpool L22 0PJ England
New address: PO Box 79236 Lamplight Hq 46 Oldfield Road London NW26 9RG
Documents
Confirmation statement with updates
Date: 02 Aug 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-18
Old address: Room 23 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England
New address: Suite P, Burlington House Crosby Road North Liverpool L22 0PJ
Documents
Confirmation statement with updates
Date: 03 Aug 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Change to a person with significant control
Date: 03 Aug 2020
Action Date: 18 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-18
Psc name: Ms Sarah Eleanor Parker
Documents
Change to a person with significant control
Date: 03 Aug 2020
Action Date: 18 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-18
Psc name: Mr Matthew Leslie Parker
Documents
Change person secretary company with change date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-08-03
Officer name: Mr Matthew Leslie Parker
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 18 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-18
Officer name: Ms Sarah Eleanor Parker
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 18 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-18
Officer name: Mr Matthew Leslie Parker
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
Old address: 25 Leith Mansions Grantully Road London W9 1LQ
New address: Room 23 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Move registers to sail company
Date: 15 Aug 2013
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 29 Apr 2013
Action Date: 29 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-29
Old address: Room 306 Macmillan House Paddington Station London W2 1FT
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
Change person director company with change date
Date: 05 Aug 2012
Action Date: 16 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-16
Officer name: Mr Matthew Leslie Parker
Documents
Change person director company with change date
Date: 05 Aug 2012
Action Date: 16 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-16
Officer name: Dr Sarah Eleanor Parker
Documents
Change person secretary company with change date
Date: 05 Aug 2012
Action Date: 16 Feb 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-02-16
Officer name: Mr Matthew Leslie Parker
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2011
Action Date: 20 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-20
Documents
Change person secretary company with change date
Date: 29 Jul 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-07-29
Officer name: Mr Matthew Leslie Parker
Documents
Change person director company with change date
Date: 29 Jul 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-29
Officer name: Mr Matthew Leslie Parker
Documents
Change account reference date company current extended
Date: 11 May 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 11 May 2011
Action Date: 11 May 2011
Category: Address
Type: AD01
Change date: 2011-05-11
Old address: Basement Flat 14 Oxford Road London NW6 5SL
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 20 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-20
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-20
Officer name: Mr Matthew Leslie Parker
Documents
Change person secretary company with change date
Date: 20 Jul 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-20
Officer name: Mr Matthew Leslie Parker
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 24 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/09; full list of members
Documents
Legacy
Date: 24 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 24/07/2009 from 14 oxford road london NW6 5SL
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / sarah parker / 24/07/2009
Documents
Legacy
Date: 24 Jul 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / matthew parker / 24/07/2009
Documents
Legacy
Date: 24 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 24 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/08; full list of members
Documents
Legacy
Date: 23 Jul 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / matthew parker / 20/07/2008
Documents
Legacy
Date: 23 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / sarah parker / 23/07/2008
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 13 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/07; full list of members
Documents
Legacy
Date: 13 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Aug 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 14 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/06; full list of members
Documents
Legacy
Date: 14 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type partial exemption
Date: 20 Jan 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 12 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 20/07/05; full list of members
Documents
Legacy
Date: 12 Aug 2005
Category: Capital
Type: 88(2)R
Description: Ad 09/06/05--------- £ si 1000@1=1000 £ ic 1000/2000
Documents
Legacy
Date: 21 Jun 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 21 Jun 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 21/06/05 from: 117 carlton vale kilburn london NW6 5HQ
Documents
Legacy
Date: 21 Jun 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 21 Jun 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 09/06/05
Documents
Resolution
Date: 21 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Nov 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 Aug 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/05 to 31/10/05
Documents
Legacy
Date: 02 Aug 2004
Category: Capital
Type: 88(2)R
Description: Ad 22/07/04--------- £ si 999@1=999 £ ic 1/1000
Documents
Resolution
Date: 28 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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