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Companies/05820939

Lampthink Limited

Other business support service activities n.e.c.

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-26 · No cessation recorded

Source record 149832324
Show 2 ceased records
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-19 · Ceased 2020-06-26

Source record 146068536
NW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-05-19 · Ceased 2020-06-26

Source record 146068537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RM
Robert MatsonCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+21 others
MB
Martin BowersCurrent director
Appointed 2006-07-14 · 20 yrs · Financial Advisor
+5 others
Show 5 historical appointments
JG
John GoodmanResigned director
Resigned 2017-08-01 · 2 yrs · Solicitor
NW
Neil WoodhouseResigned directorResigned secretary
Resigned 2006-07-14 · 13 yrs · Solicitor
Resigned 2006-05-18
Resigned 2006-05-18

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active