Lampholder 2000 Ltd in Thorpe Underwood NORTHAMPTON

Lampholder 2000 Ltd NORTHAMPTON

Founded in 1996, Lampholder 2000, classified under reg no. 03280005 is an active company. Currently registered at Thorpe Underwood House NN6 9PA, Northampton the company has been in the business for 28 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 1997/01/15 Lampholder 2000 Ltd is no longer carrying the name Pinco 876 PLC.

There is a single director in the firm at the moment - Benedict C., appointed on 27 November 1996. In addition, a secretary was appointed - Katharine C., appointed on 27 November 1996. As of 23 May 2024, there were 2 ex directors - John A., Charles M. and others listed below. There were no ex secretaries.

Lampholder 2000 Ltd Address / Contact

Office Address	Thorpe Underwood House
Office Address2	Thorpe Underwood
Town	Northampton
Post code	NN6 9PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03280005
Date of Incorporation	Mon, 18th Nov 1996
Industry	specialised design activities
Industry	Other manufacturing n.e.c.
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Benedict C.

Position: Director

Appointed: 27 November 1996

Katharine C.

Position: Secretary

Appointed: 27 November 1996

John A.

Position: Director

Appointed: 08 January 1997

Resigned: 21 July 2005

Charles M.

Position: Director

Appointed: 27 November 1996

Resigned: 15 May 2002

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 18 November 1996

Resigned: 27 November 1996

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 18 November 1996

Resigned: 27 November 1996

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 18 November 1996

Resigned: 27 November 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Benedict C. This PSC and has 75,01-100% shares.

Benedict C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pinco 876 PLC	January 15, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 21st, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 25th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 31st, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 15th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 10th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 2nd, May 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 7th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 14th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/09 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/09 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/09 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 26th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/09 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/09 with full list of members filed on: 10th, January 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/09 with full list of members filed on: 12th, January 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 20th, March 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 18th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 18th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 30th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/01/31 filed on: 30th, March 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 25th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/01/31 filed on: 25th, February 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 12th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 12th, March 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 8th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 8th, April 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2002/12/20 with shareholders record filed on: 20th, December 2002	annual return	Free Download (13 pages)
363s	Annual return up to 2002/12/20 with shareholders record filed on: 20th, December 2002	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 22nd, April 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 22nd, April 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2001/12/11 with shareholders record filed on: 11th, December 2001	annual return	Free Download (13 pages)
363(288)	2001/12/11 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/12/11 with shareholders record filed on: 11th, December 2001	annual return	Free Download (13 pages)
363(288)	2001/12/11 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2001/01/31 filed on: 7th, March 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 7th, March 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2000/12/14 with shareholders record filed on: 14th, December 2000	annual return	Free Download (13 pages)
363s	Annual return up to 2000/12/14 with shareholders record filed on: 14th, December 2000	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 22nd, March 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 22nd, March 2000	accounts	Free Download (17 pages)
363s	Annual return up to 1999/11/24 with shareholders record filed on: 24th, November 1999	annual return	Free Download (13 pages)
363s	Annual return up to 1999/11/24 with shareholders record filed on: 24th, November 1999	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 29th, March 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 29th, March 1999	accounts	Free Download (18 pages)
363s	Annual return up to 1998/11/23 with shareholders record filed on: 23rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/23 with shareholders record filed on: 23rd, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 13th, March 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 13th, March 1998	accounts	Free Download (17 pages)
363s	Annual return up to 1997/11/24 with shareholders record filed on: 24th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/11/24 with shareholders record filed on: 24th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/01/98 filed on: 13th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/01/98 filed on: 13th, January 1997	accounts	Free Download (1 page)

Lampholder 2000 Ltd NORTHAMPTON

Lampholder 2000 Ltd Address / Contact

Company Information / Profile

Company staff

Benedict C.

Katharine C.

John A.

Charles M.

Pinsent Masons Secretarial Limited

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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