LAMP CAPS LIMITED

Company summary

Company number: 00185691
Status: ACTIVE
Incorporated / age: 13 November 1922103 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Manufacture of wire products, chain and springs

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	26 Nov 2012				4, Pancras Square, London, N1C 4AG, United Kingdom
BARKER, Adam Martin ACTIVE	Director	13 Feb 2015		England	March 1968	4, Pancras Square, London, N1C 4AG, United Kingdom
COX, Philip Alexander ACTIVE	Director	01 Apr 2024		United Kingdom	November 1971	4, Pancras Square, London, N1C 4AG, United Kingdom
MUIR, Boyd Johnston ACTIVE	Director	28 Sep 2012		United States	May 1959	4, Pancras Square, London, N1C 4AG, United Kingdom
SHARPE, David Richard James ACTIVE	Director	13 Feb 2015		England	March 1967	4, Pancras Square, London, N1C 4AG, United Kingdom
GENT, Gerard Thomas RESIGNED	Secretary	10 May 1999	15 Sep 2009			Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN
HOWARD, Ian Philip RESIGNED	Secretary	29 Jul 1994	28 Feb 1997			Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
JONES, Peter Bryan RESIGNED	Secretary	24 Oct 1991	29 Jul 1994			2 St Leonards Close, Newport, Saffron Walden, Essex, CB11 3TQ
WENZERUL, Edward David RESIGNED	Secretary	28 Feb 1997	10 May 1999			Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF
WILKINSON, Norman RESIGNED	Secretary		24 Oct 1991			30 College Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EZ
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	15 Sep 2009	04 Nov 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	21 Dec 2010	26 Nov 2012			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ANCLIFF, Christopher John RESIGNED	Director	31 Aug 2007	15 Sep 2009	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, United Kingdom
ASHCROFT, Charles Patrick RESIGNED	Director	25 Nov 1996	31 Aug 2007		October 1951	53 Cardross Street, London, W6 0DP
BROWN, Andrew RESIGNED	Director	28 Sep 2012	31 Mar 2017	England	August 1969	364-366, Kensington High Street, London, W14 8NS, United Kingdom
CABAN, Robert RESIGNED	Director	01 Sep 1993	01 Oct 2001		October 1947	Tara, Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT
CARMEL, Simon Lloyd RESIGNED	Director	31 Mar 2017	01 Apr 2024	United Kingdom	April 1973	4, Pancras Square, London, N1C 4AG, United Kingdom
CHADD, Andrew Peter RESIGNED	Director	15 Sep 2009	15 Jul 2010	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
COATON, James Richard, Dr RESIGNED	Director		20 Nov 1991		June 1931	48 Highfield Road, Groby, Leicester, Leicestershire, LE6 0GU
CONSTANT, Richard Michael RESIGNED	Director	01 Nov 2012	28 Jul 2017	United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
COTTIS, Stephen Martin RESIGNED	Director	15 Sep 2009	15 Apr 2010	England	June 1961	61, Oaken Grove, Maidenhead, Berkshire, SL6 6HN
FAXON, Roger Conant RESIGNED	Director	16 Dec 2010	28 Sep 2012	Usa	June 1948	4th Floor 75, Ninth Avenue, New York, NY 10011, Usa
GEBHARD, Joachim RESIGNED	Director		31 Aug 1993		September 1954	14 Lantern Court, 99 Worple Road, London, SW20 8HB
GOETZELER, Martin RESIGNED	Director	01 Oct 2001	01 Feb 2002		May 1962	61 Mulberry House, Christchurch Road, London, SW14 7AN
LIGGINS, John Trevor RESIGNED	Director		31 May 1994		October 1944	23 Hoylake Avenue, Chesterfield, Derbyshire, S40 3NQ
MARKI, Rune Wilhelm RESIGNED	Director	19 May 2008	15 Sep 2009	United Kingdom	October 1950	33a Convent Court, Hatch Lane, Windsor, Berkshire, SL4 3QR
MARQUARDT, Harald Gunther RESIGNED	Director	10 Nov 1994	01 May 1996		May 1961	5 Thornbury Square, Highgate, London, N6 5YN
MILLS, Alan RESIGNED	Director		12 May 1994		February 1933	33 Hammond End, Farnham Common, South Bucks, SL2 3LG
NAUGHTON, Shane Paul RESIGNED	Director	15 Apr 2010	28 Sep 2012	England	January 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PRIOR, Ruth Catherine RESIGNED	Director	16 Dec 2010	28 Sep 2012	United Kingdom	November 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
PROEBSTL, Siegmar Gunter RESIGNED	Director	01 Feb 2002	01 Oct 2003		December 1960	11 Wolsey Close, Coombe, Kingston Upon Thames, Surrey, KT2 7ER
SCHOFIELD, David John RESIGNED	Director	01 Oct 2003	13 May 2008	England	February 1958	Newbold House, 83 Newtown Road, Newbury, Berkshire, RG14 7DD
SMITH, George Marsden RESIGNED	Director	15 Sep 1994	25 Nov 1996		June 1951	71 Brodrick Road, London, SW17 7DX
STEVENSON, Douglas RESIGNED	Director		29 Jul 1994		March 1926	28 Grange Park, Bishops Stortford, Hertfordshire, CM23 2HX

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 26 Nov 2012
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

BARKER, Adam Martin ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1968
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

COX, Philip Alexander ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

MUIR, Boyd Johnston ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United States
Date of birth: May 1959
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

SHARPE, David Richard James ACTIVE
Role: Director
Appointed on: 13 Feb 2015
Country of Residence: England
Date of birth: March 1967
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

GENT, Gerard Thomas RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 15 Sep 2009
Address: Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN

HOWARD, Ian Philip RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 28 Feb 1997
Address: Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

JONES, Peter Bryan RESIGNED
Role: Secretary
Appointed on: 24 Oct 1991
Resigned on: 29 Jul 1994
Address: 2 St Leonards Close, Newport, Saffron Walden, Essex, CB11 3TQ

WENZERUL, Edward David RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 10 May 1999
Address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF

WILKINSON, Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1991
Address: 30 College Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EZ

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 2009
Resigned on: 04 Nov 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2010
Resigned on: 26 Nov 2012
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 15 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

ASHCROFT, Charles Patrick RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 31 Aug 2007
Date of birth: October 1951
Address: 53 Cardross Street, London, W6 0DP

BROWN, Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1969
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

CABAN, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Oct 2001
Date of birth: October 1947
Address: Tara, Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JT

CARMEL, Simon Lloyd RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 15 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

COATON, James Richard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: June 1931
Address: 48 Highfield Road, Groby, Leicester, Leicestershire, LE6 0GU

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 364-366, Kensington High Street, London, W14 8NS, United Kingdom

COTTIS, Stephen Martin RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 15 Apr 2010
Country of Residence: England
Date of birth: June 1961
Address: 61, Oaken Grove, Maidenhead, Berkshire, SL6 6HN

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: Usa
Date of birth: June 1948
Address: 4th Floor 75, Ninth Avenue, New York, NY 10011, Usa

GEBHARD, Joachim RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: September 1954
Address: 14 Lantern Court, 99 Worple Road, London, SW20 8HB

GOETZELER, Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Feb 2002
Date of birth: May 1962
Address: 61 Mulberry House, Christchurch Road, London, SW14 7AN

LIGGINS, John Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: October 1944
Address: 23 Hoylake Avenue, Chesterfield, Derbyshire, S40 3NQ

MARKI, Rune Wilhelm RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 15 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 33a Convent Court, Hatch Lane, Windsor, Berkshire, SL4 3QR

MARQUARDT, Harald Gunther RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 01 May 1996
Date of birth: May 1961
Address: 5 Thornbury Square, Highgate, London, N6 5YN

MILLS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: February 1933
Address: 33 Hammond End, Farnham Common, South Bucks, SL2 3LG

NAUGHTON, Shane Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: January 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PRIOR, Ruth Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

PROEBSTL, Siegmar Gunter RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 01 Oct 2003
Date of birth: December 1960
Address: 11 Wolsey Close, Coombe, Kingston Upon Thames, Surrey, KT2 7ER

SCHOFIELD, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 13 May 2008
Country of Residence: England
Date of birth: February 1958
Address: Newbold House, 83 Newtown Road, Newbury, Berkshire, RG14 7DD

SMITH, George Marsden RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 25 Nov 1996
Date of birth: June 1951
Address: 71 Brodrick Road, London, SW17 7DX

STEVENSON, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: March 1926
Address: 28 Grange Park, Bishops Stortford, Hertfordshire, CM23 2HX

Filing history

Timeline

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