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Companies House/Pinner/Company profile

LAMPCO (UK) LIMITED

Active
04125856·incorporated 2000-12-14

LAMPCO (UK) LIMITED is an active UK private limited company, incorporated on 14 December 2000 at Companies House (number 04125856; OpenRegistry canonical ID GB-04125856-lampco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 6,791 active companies registered in Pinner, Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-14
Registered Address
REAR OF 11-14, SCHOOL LANE, PINNER, MIDDLESEX, HA5 5NF
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LAMPCO (UK) LIMITED has 2 persons with significant control on file:

  • Mr Mitesh Lalji Vekaria born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rakhee Vekaria born 1979 resident in England, British national. Notified 2017-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Pravin Lalji Patel born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mahesh Lalji Vekaria born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mitesh Lalji Vekaria born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Pravin Lalji Patel born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mahesh Lalji Vekaria born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Pinner: