| Company Name | The Old Lamp Room Ltd |
|---|---|
| Directors | Kasha Louise Gravill and Mark Vines |
| Company Status | Active |
| Company Number | 11775781 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2019(5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Miss Kasha Louise Gravill |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Link Road Cottingham HU16 5AP |
| Director Name | Mr Mark Vines |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Link Road Cottingham HU16 5AP |
Location
| Registered Address | Platform 2 Cottingham Station, Station Road Station Road Cottingham HU16 4LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham South |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 27 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
| 28 January 2023 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 17 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 23 November 2022 | Termination of appointment of Mark Vines as a director on 23 November 2022 (1 page) |
| 23 November 2022 | Cessation of Mark Vines as a person with significant control on 23 November 2022 (1 page) |
| 25 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 27 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 26 January 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 17 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 18 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 8 January 2020 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 8 April 2019 | Registered office address changed from 9 Link Road Cottingham HU16 5AP England to Platform 2 Cottingham Station, Station Road Station Road Cottingham HU16 4LL on 8 April 2019 (1 page) |
| 18 January 2019 | Incorporation Statement of capital on 2019-01-18
|