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LAMPADINA LIMITED

LAMPADINA LIMITED is an active private limited company, incorporated on 1 June 2016. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Beacon Lane, Wirral. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. LAMPADINA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10209945
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEACON HOUSE BEACON LANE
Address Line 2HESWALL
Post TownWIRRAL
CountyMERSEYSIDE
CountryUNITED KINGDOM
PostcodeCH60 0EE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date29/06/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
LAMPADINA LIMITED

Directors

(The company's officers)
MR ALEX BERGH
(~38 year old British national)
BEACON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
MR ALEX BERGH
(~38 year old British national)
BEACON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2016
MR NICHOLAS LEMON
(~49 year old British national)
BEACON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2017
MR ALEX BERGH
BEACON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE, UNITED KINGDOM
  • Current Secretary
Appointed on 02/03/2017

Shareholders

(Persons of Significant Control)
Mr Alex Bergh
(~38 year old British national)
Beacon House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 01/06/2016

Connections

(Shared officers)
  • MR ALEX BERGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAMPADINA LIMITED: Maps

Maps show the location of the postcode of the registered office, CH60 0EE.

Map of LAMPADINA LIMITED at local scale
Map of LAMPADINA LIMITED at local scale
Map of LAMPADINA LIMITED at district scale
Map of LAMPADINA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH60 0EE

Other companies with registered offices in CH60 0EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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