Albion Row
Newcastle Upon Tyne
Tyne And Wear
NE6 1PQ
Secretary Name | Mr Antonio Lampis |
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Status | Current |
Appointed | 20 November 2023(3 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Correspondence Address | Unit 15c Albion Row Newcastle Upon Tyne NE6 1PQ |
Director Name | Mrs Cornelia Maria Lampis |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 South Shore Road H Nichol Yard Gateshead NE8 3AE |
Director Name | Mr Anotonio Lampis |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 March 2020(1 week, 6 days after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 18 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 South Shore Road H Nichol Yard Gateshead NE8 3AE |
Registered Address | Unit 15c Morley South Albion Row Newcastle Upon Tyne Tyne And Wear NE6 1PQ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Byker |
Built Up Area | Tyneside |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 18 February 2024 (2 months, 1 week ago) |
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Next Return Due | 4 March 2025 (10 months, 1 week from now) |
11 March 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
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21 November 2023 | Appointment of Mr Antonio Lampis as a secretary on 20 November 2023 (2 pages) |
20 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
22 May 2023 | Registered office address changed from Unit 3 South Shore Road H Nichol Yard Gateshead NE8 3AE United Kingdom to Unit 15C Morley South Albion Row Albion Row Morley South Newcastle upon Tyne Tyne and Wear NE6 1PQ on 22 May 2023 (1 page) |
27 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
22 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
13 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
25 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
5 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
18 March 2020 | Termination of appointment of Anotonio Lampis as a director on 18 March 2020 (1 page) |
18 March 2020 | Appointment of Mrs Cornelia Maria Lampis as a director on 18 March 2020 (2 pages) |
3 March 2020 | Termination of appointment of Cornelia Maria Lampis as a director on 3 March 2020 (1 page) |
3 March 2020 | Appointment of Mr Anotonio Lampis as a director on 3 March 2020 (2 pages) |
19 February 2020 | Incorporation Statement of capital on 2020-02-19
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19 February 2020 | Incorporation Statement of capital on 2020-02-19
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