Lamph Family Investments Limited (Companies House Registration Number NI673345) is a private limited company legally formed on 2020-10-13 in Northern Ireland. The enterprise can be found at 44 Drumford Close, Portadown, Craigavon BT63 5RQ. Having undergone a change in 2023-05-22, the previous name the enterprise used was Lamph Holdings (Trading) Ltd. Lamph Family Investments Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".
Company details
Name
Lamph Family Investments Limited
Number
NI673345
Date of Incorporation:
October 13, 2020
End of financial year:
31 October
Address:
44 Drumford Close, Portadown, Craigavon, BT63 5RQ
SIC code:
70100 - Activities of head offices
Moving on to the 2 directors that can be found in this particular enterprise, we can name: Lyndsay L. (in the company from 19 May 2023), Christopher L. (appointment date: 13 October 2020). The official register lists 2 persons of significant control, namely: Lyndsay L. has 1/2 or less of shares, Christopher L. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Lyndsay L.
19 May 2023
Nature of control:
25-50% shares
Christopher L.
13 October 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Thursday 12th October 2023
filed on: 20th, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Thursday 12th October 2023
filed on: 20th, October 2023
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address 44 Drumford Close Portadown Craigavon BT63 5RQ. Change occurred on Wednesday 27th September 2023. Company's previous address: Unit 24 Cido Charles St Lurgan Armagh BT66 6HG Northern Ireland.
filed on: 27th, September 2023
| address
Free Download
(1 page)
(CERTNM) Company name changed lamph holdings (trading) LTDcertificate issued on 22/05/23
filed on: 22nd, May 2023
| change of name
Free Download
(3 pages)
(PSC01) Notification of a person with significant control Friday 19th May 2023
filed on: 19th, May 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Friday 19th May 2023.
filed on: 19th, May 2023
| officers
Free Download
(2 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 19th May 2023
filed on: 19th, May 2023
| capital
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 22nd, February 2023
| accounts
Free Download
(2 pages)
(CERTNM) Company name changed ktt holdings LTDcertificate issued on 11/11/22
filed on: 11th, November 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(CS01) Confirmation statement with no updates Wednesday 12th October 2022
filed on: 28th, October 2022
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Unit 24 Cido Charles St Lurgan Armagh BT66 6HG. Change occurred on Wednesday 9th February 2022. Company's previous address: 129 Dublin Road Banbridge BT32 3NT Northern Ireland.
filed on: 9th, February 2022
| address
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2021
filed on: 9th, February 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Tuesday 12th October 2021
filed on: 26th, October 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 13th, October 2020
| incorporation
(3 pages)