THRASIO UK HOLDINGS, LTD
Active - Accounts Filed
General Information
NAME
THRASIO UK HOLDINGS, LTD
COMPANY NUMBER
11503058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/08/2018
(6 years and 3 months old)
WEBSITE
lampedo.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
07/08/2018
19/01/2022
LAMPEDO LTD
LONDON
W1B 1DY
54 Portland Place
LONDON
W1B 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRAS.IO INC | N/A | N/A |
| LAMPEDO LTD | Active - Accounts Filed | View Report |
| AIRORB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | Joshua Adam Burke (931225027) has left the board |
Credit Risk Overview
Want to learn more about THRASIO UK HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THRASIO UK HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THRASIO UK HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2021 - Present (3 years and 7 months) 29/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
16/05/2024 - Present (5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
07/08/2018 - Present (6 years and 3 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
07/08/2018 - Present (6 years and 3 months) 07/08/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2254 Past: 2083 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in Aug 1972 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRAS.IO INC | N/A | N/A |
| LAMPEDO LTD | Active - Accounts Filed | View Report |
| AIRORB LTD | Active - Accounts Filed | View Report |
| ATTAIN RECRUITMENT LTD | Active - Accounts Filed | View Report |
| BEAST GEAR LIMITED | Active - Accounts Filed | View Report |
| E & I TRADING LTD | Active - Accounts Filed | View Report |
| JOSS SOLUTIONS 2016 LIMITED | Active - Accounts Filed | View Report |
| KITCHEN TOOLS LTD | Non-Trading | View Report |
| MODETRO RETAIL LIMITED | Active - Accounts Filed | View Report |
| PROTHOE LIMITED | Active - Accounts Filed | View Report |
| TOXARIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | Joshua Adam Burke (931225027) has left the board |
| 04/06/2024 | New Board Member Stephen Joseph Nee (932359431) Appointed |
| 29/03/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | Brian Todd Cooper (930017225) has left the board |
| 15/08/2023 | New Board Member Joshua Adam Burke (931225027) Appointed |
| 09/05/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | Carlos Bruce Cashman (924916656) has left the board |
| 21/09/2022 | James Arthur Richard Mann (927117912) has left the board |
| 21/09/2022 | New Board Member Brian Todd Cooper (930017225) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 12/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/04/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 07/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928159976) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 08/03/2021 | New Board Member James Arthur Richard Mann (927117912) Appointed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Confirmation Statement filed |
| 24/08/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (924916655) has left the board |
| 24/08/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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