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T

THE LAMP RECYCLING COMPANY LIMITED

Dissolved Brownhills

Dormant Company

Dormant Company
T

THE LAMP RECYCLING COMPANY LIMITED

Dormant Company

Founded 5 Aug 2008 Dissolved Brownhills, United Kingdom
Dormant Company
Accounts Submitted 15 Mar 2018
Confirmation Statement Submitted 10 Aug 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Alchemy House Collier Close Coppice Side Industrial Park Brownhills West Midlands WS8 7EU

Credit Report

Discover THE LAMP RECYCLING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
Aron Lee JamesSecretaryUnknownUnknown—21 Mar 2014Active
Aron Lee JamesDirectorBritishUnited Kingdom5721 Mar 2014Active

Shareholders

Shareholders (1)

Environmental Resource Group Limited
100.0%
211 Aug 2015

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Aron Lee James

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Aron Lee James

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Victoria James

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Environmental Resource Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm

Victoria James

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm
See All Controllers

Group Structure

Group Structure

ENVIRONMENTAL RESOURCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLIVER GRACE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED INDUSTRIES HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
THE LAMP RECYCLING COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2019GazetteGazette Dissolved VoluntaryView(1 page)
8 Jan 2019GazetteGazette Notice VoluntaryView(1 page)
14 Dec 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
10 Aug 2018Confirmation StatementConfirmation statement made on 2018-08-05 with updatesView(4 pages)
15 Mar 2018AccountsAnnual accounts made up to 2017-06-30View(3 pages)
26 Mar 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
8 Jan 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
14 Dec 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
10 Aug 2018 Confirmation Statement

Confirmation statement made on 2018-08-05 with updates

View Document(4 pages)
15 Mar 2018 Accounts

Annual accounts made up to 2017-06-30

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 26 Mar 2019

Gazette Notice Voluntary

7 years ago on 8 Jan 2019

Dissolution Application Strike Off Company

7 years ago on 14 Dec 2018

Confirmation statement made on 2018-08-05 with updates

7 years ago on 10 Aug 2018

Annual accounts made up to 2017-06-30

7 years ago on 15 Mar 2018