logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Peagam, Garry John
    Accountant born in September 1956
    Individual (139 offsprings)
    Officer
    2005-08-25 ~ 2006-10-05
    OF - Director → CIF 0
    Peagam, Garry John
    Accountant
    Individual (139 offsprings)
    Officer
    2005-08-25 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 2
    Giannetta, Tony
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Strange, Alan
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 4
    Cousins, Alan Michael
    Director born in December 1957
    Individual (13 offsprings)
    Officer
    2005-08-25 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Symons, Michael John
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2003-11-18 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
  • 7
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2006-10-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 8
    LAMP GROUP LIMITED
    - now 04842581
    M M & S (3021) LIMITED - 2004-03-10
    Chester House, Harlands Road, Haywards Heath, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-11-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2003-11-18 ~ 2004-03-08
    OF - Director → CIF 0
  • 10
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2003-11-18 ~ 2004-03-08
    OF - Director → CIF 0
parent relation
Company in focus

LAMP FINANCE LIMITED

Period: 2004-03-10 ~ 2020-10-20
Company number: 04967982
Registered names
LAMP FINANCE LIMITED - Dissolved
M M & S (3037) LIMITED - 2004-03-10 SC259895... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

  • LAMP FINANCE LIMITED
    Info
    M M & S (3037) LIMITED - 2004-03-10
    Registered number 04967982
    Chester House, Harlands Road, Haywards Heath, West Sussex RH16 1LR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 and dissolved on 2020-10-20 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.