Wiedemann Lampe Ltd

Company Registration Number: 06124043

Company registered in England and Wales

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Wiedemann Lampe Ltd is a Private Company Limited by Shares first registered on 22 February 2007. Its current registered address is in London.

Registered Address

2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON
W14 9NL

There are 212 companies currently registered at this postcode, including this one.

All companies at W14 9NL

Registration Data

Company Number

06124043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £538,187£479,068£347,056£312,630£156,096£62,411
of which Cash £537,437£476,400£347,056£312,630£107,554£62,411
Total Assets £538,187£479,068£347,056£312,630£156,096£62,411
Current Liabilities £67,760£100,975£75,982£116,646£60,341£36,898
Net Current Assets £470,427£378,093£271,074£195,984£95,755£25,513
Total Net Worth £471,725£380,058£271,745£198,661£100,206£32,499

Previous Names

  • A+B STUDIO LIMITED, active until 4 November 2016

Company Officers

  • LAMPE, Alexander

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: June 1979

    2 Martin House
    179-181 North End Road
    London
    W14 9NL

  • WIEDEMANN, Benjamin

    Director

    Appointed on 22 February 2007

     

    Nationality: German

    Occupation: Design Consultant

    Month of birth: May 1979

    2 Martin House
    179-181 North End Road
    London
    W14 9NL

  • WIEDEMANN, Benjamin

    Secretary

    Appointed on 22 February 2007

    Resigned on 1 December 2011

    18 Mayfield Close
    London
    E8 3DA

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5J0EM1N. Transaction: MzE2MTIxMTc4NWFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IXOAAO. Transaction: MzE2MTAxOTYwM2FkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X548H81T. Transaction: MzE0NTU3MjcxNGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYC6C0. Transaction: MzEzNjA5MzI1MmFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQGAP. Transaction: MzExODcwMjAwM2FkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHN6M9. Transaction: MzExMjE3OTk2N2FkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X35H4SFL. Transaction: MzA5Nzk1NTIwNmFkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K8WJFK. Transaction: MzA4ODAzOTE0N2FkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJXQH. Transaction: MzA3NDY1NTMzOGFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MH8PK1. Transaction: MzA2ODE0NTU2NmFkaXF6a2N4.

  11. 15 May 2012 Director's details changed for Alexander Lampe on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y4JLT. Transaction: MzA1NzQ0MjYxMWFkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X188J0E1. Transaction: MzA1Njk5NTgwMWFkaXF6a2N4.

  13. 4 May 2012 Termination of appointment of Benjamin Wiedemann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188J0DD. Transaction: MzA1Njk5NTY1NGFkaXF6a2N4.

  14. 4 May 2012 Director's details changed for Benjamin Wiedemann on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X188J0DT. Transaction: MzA1Njk5NTY2MGFkaXF6a2N4.

  15. 4 May 2012 Director's details changed for Alexander Lampe on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X188J0DL. Transaction: MzA1Njk5NTY1NmFkaXF6a2N4.

  16. 21 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X3U9QYKB. Transaction: MzA0NTg3Mzc2MmFkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XVD3YRYV. Transaction: MzAzMjkwNzI2OGFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X31DGPI1. Transaction: MzAyNzgzNTgxMmFkaXF6a2N4.

  19. 9 April 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XEWRKJ01. Transaction: MzAxMzE5NzExNGFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Alexander Lampe on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XEWRIJ0Z. Transaction: MzAxMzE5NjgyOWFkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Benjamin Wiedemann on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XEWRJJ00. Transaction: MzAxMzE5NjgzMGFkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVXPTFEO. Transaction: MzAwNDAyNDg0MGFkaXF6a2N4.

  23. 9 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIZL803. Transaction: MjAyNzYzMzk4M2FkaXF6a2N4.

  24. 1 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LE1EC572. Transaction: MjAxOTA4MzY4OWFkaXF6a2N4.

  25. 27 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXGOXKY. Transaction: MjAwMDM2MTE1MmFkaXF6a2N4.

  26. 12 September 2007 Ad 22/02/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTI1NTM1M2FkaXF6a2N4.

  27. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM3MDk1MmFkaXF6a2N4.

  28. 13 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMxNjI2NmFkaXF6a2N4.

  29. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUyMzM3M2FkaXF6a2N4.

  30. 23 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM2MTEyOWFkaXF6a2N4.

  31. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ4MTQ4N2FkaXF6a2N4.

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