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LAMP CAPS LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AGCompany Number: 00185691
Incorporation date: 13-Nov-1922
Status: Active
Entity type: Private Limited Company
SIC codes:
25930 Manufacture of wire products, chain and springs
SUMMARY
This company is 102.4 years old and is currently active. It is controlled by Emi Group Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 199 other companies, 82 (41.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: DORMANT (31-Dec-2023)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Abolanle ABIOYE | 26 Nov 2012 | 16 Mar 2025 | 1 - 0 | ||
| Resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 21 Dec 2010 | 26 Nov 2012 | 613 - 1817 | ||
| Resigned | MAWLAW SECRETARIES LIMITED | 15 Sep 2009 | 04 Nov 2010 | 0 - 1 | ||
| Resigned | Gerard Thomas GENT | 10 May 1999 | 15 Sep 2009 | British | 3 - 77 | |
| Resigned | Edward David WENZERUL | 28 Feb 1997 | 10 May 1999 | British | 0 - 18 | |
| Resigned | Ian Philip HOWARD | 29 Jul 1994 | 28 Feb 1997 | British | 0 - 10 | |
| Resigned | Peter Bryan JONES | 24 Oct 1991 | 29 Jul 1994 | British | 0 - 4 | |
| Resigned | Norman WILKINSON | 24 Oct 1991 | British | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Philip Alexander COX | 01 Apr 2024 | Solicitor | British | 40 - 0 | 0 (0.0%) | |
| Resigned | Simon Lloyd CARMEL | 31 Mar 2017 | 01 Apr 2024 | Solicitor | British | 5 - 59 | 0 (0.0%) |
| Active | David Richard James SHARPE | 13 Feb 2015 | Chief Operating Officer | Irish | 59 - 72 | 40 (30.5%) | |
| Active | Adam Martin BARKER | 13 Feb 2015 | Lawyer | British | 51 - 71 | 46 (37.7%) | |
| Resigned | Richard Michael CONSTANT | 01 Nov 2012 | 28 Jul 2017 | General Counsel | British | 1 - 207 | 107 (51.4%) |
| Resigned | Andrew BROWN | 28 Sep 2012 | 31 Mar 2017 | International Chief Financial Officer | British | 0 - 141 | 72 (51.1%) |
| Active | Boyd Johnston MUIR | 28 Sep 2012 | Evp & Cfo | British | 45 - 98 | 71 (49.7%) | |
| Resigned | Ruth Catherine PRIOR | 16 Dec 2010 | 28 Sep 2012 | Accountant | British | 0 - 109 | 60 (55.0%) |
| Resigned | Roger Conant FAXON | 16 Dec 2010 | 28 Sep 2012 | Chairman & Ceo Emi Music Publishing | American | 0 - 139 | 63 (45.3%) |
| Resigned | Shane Paul NAUGHTON | 15 Apr 2010 | 28 Sep 2012 | Chartered Accountant | Irish | 0 - 102 | 58 (56.9%) |
| Resigned | Andrew Peter CHADD | 15 Sep 2009 | 15 Jul 2010 | Director | British | 0 - 190 | 75 (39.5%) |
| Resigned | Stephen Martin COTTIS | 15 Sep 2009 | 15 Apr 2010 | Chartered Management Accountant | British | 1 - 37 | 19 (50.0%) |
| Resigned | Rune Wilhelm MARKI | 19 May 2008 | 15 Sep 2009 | Managing Director | Norwegian | 0 - 5 | 1 (20.0%) |
| Resigned | Christopher John ANCLIFF | 31 Aug 2007 | 15 Sep 2009 | Solicitor | British | 1 - 113 | 44 (38.6%) |
| Resigned | David John SCHOFIELD | 01 Oct 2003 | 13 May 2008 | Managing Director | British | 0 - 9 | 1 (11.1%) |
| Resigned | Siegmar Gunter PROEBSTL | 01 Feb 2002 | 01 Oct 2003 | Managing Director | German | 0 - 5 | 1 (20.0%) |
| Resigned | Martin GOETZELER | 01 Oct 2001 | 01 Feb 2002 | Managing Director | German | 0 - 3 | 0 (0.0%) |
| Resigned | Charles Patrick ASHCROFT | 25 Nov 1996 | 31 Aug 2007 | Solicitor | British | 0 - 22 | 14 (63.6%) |
| Resigned | Harald Gunther MARQUARDT | 10 Nov 1994 | 01 May 1996 | Finance Director | German | 0 - 1 | 0 (0.0%) |
| Resigned | George Marsden SMITH | 15 Sep 1994 | 25 Nov 1996 | Solicitor | British | 0 - 44 | 31 (70.5%) |
| Resigned | Robert CABAN | 01 Sep 1993 | 01 Oct 2001 | Managing Director | Austrian | 0 - 9 | 2 (22.2%) |
| Resigned | Alan MILLS | 17 Sep 1992 | 12 May 1994 | Managing Director | British | 0 - 15 | 1 (6.7%) |
| Resigned | Joachim GEBHARD | 31 Aug 1993 | Financial Director | German | 0 - 4 | 1 (25.0%) | |
| Resigned | John Trevor LIGGINS | 31 May 1994 | Engineer | British | 0 - 1 | 0 (0.0%) | |
| Resigned | Alan MILLS | 12 May 1994 | Managing Director | British | 0 - 15 | 1 (6.7%) | |
| Resigned | Douglas STEVENSON | 29 Jul 1994 | Business Executive | British | 0 - 9 | 2 (22.2%) | |
| Resigned | James Richard, Dr COATON | 20 Nov 1991 | Director Of Technology | British | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 29.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LAMP CAPS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
25930 Manufacture of wire products, chain and springs)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BRAND-REX LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF | 02340157 | 2017-12-31 | 78,179,000 | 5,175,000 | |
| RENOLD POWER TRANSMISSION LIMITED | TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, UNITED KINGDOM, M22 5XB | 00182382 | 2018-03-31 | 49,822,000 | 3,478,000 |
28150-Manufacture of bearings, gears, gearing and driving elements |
| ZOLEND UK LTD | UNIT 22 POWER STATION ROAD, BOSTON INDUSTRIAL ESTATE, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 2HS | 08043228 | 2019-04-30 | 612,393 | 0 |
41100-Development of building projects 41201-Construction of commercial buildings |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| LAMP CAPS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.6% | 1.7% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
