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8enjamin Lamprey Limited WIRRAL


8enjamin Lamprey Limited is a private limited company registered at 35B Market Street, Hoylake, Wirral CH47 2BG. Incorporated on 2019-08-08, this 4-year-old company is run by 1 director.
Director Benjamin L., appointed on 24 June 2021.
The company is categorised as "specialised design activities" (Standard Industrial Classification code: 74100). According to Companies House database there was a name change on 2021-06-30 and their previous name was Lilac Orange Designs Limited.
The last confirmation statement was filed on 2023-08-07 and the date for the subsequent filing is 2024-08-21. What is more, the annual accounts were filed on 30 August 2022 and the next filing should be sent on 30 May 2024.

8enjamin Lamprey Limited Address / Contact

Office Address 35b Market Street
Office Address2 Hoylake
Town Wirral
Post code CH47 2BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12146917
Date of Incorporation Thu, 8th Aug 2019
Industry specialised design activities
End of financial Year 30th August
Company age 5 years old
Account next due date Thu, 30th May 2024 (4 days after)
Account last made up date Tue, 30th Aug 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Benjamin L.

Position: Director

Appointed: 24 June 2021

Colin L.

Position: Director

Appointed: 08 August 2019

Resigned: 24 June 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Benjamin L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Colin L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicola L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin L.

Notified on 24 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin L.

Notified on 8 August 2019
Ceased on 24 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Nicola L.

Notified on 8 August 2019
Ceased on 24 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lilac Orange Designs June 30, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-30
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/08/07
filed on: 9th, August 2023
Free Download (3 pages)

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