Overview

Summary

Contact details

Officers5

Finance2

Events1

Documents70

Additional data

Related companies5

FAQ

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United Kingdom 2005 Private limited company

Last updated: Jun 01, 2024

MARRICK HOUSE LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 18 Feb 2005 (19 years ago)

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Summary

NameMARRICK HOUSE LIMITED

Historical names

LAMPSTAGE LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

05369609

Incorporation Date18 Feb 2005 (19 years ago) / 639 companies with the same date

Date dissolved25 Jul 2017 (7 years ago)

Legal formPrivate limited company

Type of activity

Primary:
#6820 - Rental and operating of own or leased real estate

Contact details

Legal addressENGLAND, LONDON, 60 PEMBROKE ROAD, W8 6NX

Officers

United Kingdom

Mr Peter James Thompson

Person with significant control

Appointed on06 Apr 2016

Country of residenceEngland

United Kingdom

Thompson, Peter James

Director

Appointed on04 Apr 2005

Country of residenceEngland

United Kingdom

Swift Incorporations Limited

Nominee Secretary

Appointed on18 Feb 2005

Resigned on04 Apr 2005

United Kingdom

Instant Companies Limited

corporate-nominee-director

Appointed on18 Feb 2005

Resigned on04 Apr 2005

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Financial reports

YearTurnoverNet profitTotal equityOther

2022--1,762,001 GBP
(~$2,171,162)View full report

2021131,727 GBP
(~$181,161)85,195 GBP
(~$117,167)1,425,446 GBP
(~$1,960,384)View full report

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Events

Old value

25 May 2005

Name changeLAMPSTAGE LIMITED

Documents

DateNameTypeDocument

24 Feb 2022Confirmation statement with no updatesCS01View

25 Jan 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts

First accounts made up to25 Mar 2023
due by 25 Dec 2024
Last accounts made up to31 Mar 2023
CategoryTOTAL EXEMPTION FULL

Confirmation statement

Next statement date18 Feb 2025
due by 04 Mar 2025
Last statement dated18 Feb 2024

Returns

Next returns datedue by 18 Mar 2017
Last returns dated18 Feb 2016

Mortgages

Charges12
Outstanding12

Related companies by address

United Kingdom

ENGLAND, LONDON, 60 PEMBROKE ROAD, W8 6NX

BELGRAVE PLACE (DEVELOPMENTS) LIMITED 39 ST CHARLES SQUARE FREEHOLD LIMITED WATERGATE PROPERTIES LIMITED FRESHFELL LIMITED SAMSON PROPERTIES LIMITED DEANMANOR LIMITED SKYSPAN LIMITED SAMSON PROPERTIES (LEXHAM MEWS) LIMITED POLLEN STREET MANAGEMENT LIMITED

Related companies by officers

United Kingdom

Swift Incorporations Limited

Nominee Secretary

ACROSSTARGET LIMITED LIFESTYLE PROPERTY SERVICES LTD.EXCELYA UK LIMITED FLAT EARTH SCENERY AND STAGING LIMITED HUDSON DESIGN LIMITED PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED KEPIS PROPERTIES LIMITED ST LUKES COURT MANAGEMENT COMPANY LIMITED A CROWSON BUILDERS LIMITED ACROSSVISION LIMITED BENFORDS INSULATIONS LIMITED NAMELESS MEDIA GROUP LTD DE GAMBS ASSOCIATES LTD INEOS CHLOR TRUSTEES LIMITED INEOS ENTERPRISES GROUP LIMITED ST MARGARET'S (KINGSTON HILL) RESIDENTS ASSOCIATION 1995 LIMITED HUDSON CHASE LIMITED STEWARD RACING LIMITED 365 RESOURCES & RECRUITMENT LTD

United Kingdom

Instant Companies Limited

corporate-nominee-director

APS PLANNING SERVICES LIMITED PATIENT PLUS LIMITED ACROSSTARGET LIMITED A C SELECT LIMITED PLAS ELLA PROPERTIES LIMITED TARGETFIGURE LIMITED ZEPHYR TECHNOLOGIES LIMITED HUDSON DESIGN LIMITED DEERFIELD CAPITAL MANAGEMENT (EUROPE) LIMITED PORTHAMAL COURT LIMITED QUICKSKIP HEREFORD LIMITED TARGET ROOFING LIMITED ST MARY'S COURT (ROSS ON WYE) LIMITED CITY FLEET CARE LTD ACROSSVISION LIMITED WESTMEAD HOUSE LIMITED INEOS CHLOR TRUSTEES LIMITED INEOS FLUOR TRUSTEES LIMITED ST MARGARET'S (KINGSTON HILL) RESIDENTS ASSOCIATION 1995 LIMITED CAI EDUCATION & SKILLS LIMITED

United Kingdom

Mr Peter James Thompson

Person with significant control

SAMSON PROPERTIES LIMITED PETERS NORWICH LIMITED BLIND DESIGN (UK) LIMITED CASSANIE PUBLISHING SERVICES LIMITED ICS (1973) LIMITED WATERGATE PROPERTIES LIMITED WESSEX TRADITIONAL MARTIAL ARTS LTD SAMSON PROPERTIES (LEXHAM MEWS) LIMITED POLLEN STREET MANAGEMENT LIMITED THE CRAFTY SEW "N" SEW LIMITED GOLDPATH SERVICES LIMITED BELGRAVE PLACE (DEVELOPMENTS) LIMITED

United Kingdom

Thompson, Peter James

Director

BELGRAVE PLACE (DEVELOPMENTS) LIMITED FRESHFELL LIMITED SAMSON PROPERTIES LIMITED TROWSE MILLGATE RESIDENTS ASSOCIATION LIMITED SKYSPAN LIMITED PETERS NORWICH LIMITED VANDAVALE LIMITED SMT ESTATES LIMITED ICS (1973) LIMITED RAYHURST LIMITED DEANMANOR LIMITED SAMSON PROPERTIES (LEXHAM MEWS) LIMITED CEDAR PARC LIMITED WESSEX TRADITIONAL MARTIAL ARTS LTD POLLEN STREET MANAGEMENT LIMITED THE BOURNE ACADEMY RIVERSIDE WALK RESIDENTS ASSOCIATION LIMITED HARROW BOROUGH FOOTBALL CLUB LIMITED LITTLE BOLTONS PROPERTIES LIMITED

Frequently asked questions

Where is MARRICK HOUSE LIMITED's headquarters?

MARRICK HOUSE LIMITED's headquarters is located at ENGLAND, LONDON, 60 PEMBROKE ROAD, W8 6NX

What is MARRICK HOUSE LIMITED's industry?

MARRICK HOUSE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MARRICK HOUSE LIMITED started?

MARRICK HOUSE LIMITED was started in 2005

Sources: Companies House

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