SPECIALIST LAMP DISTRIBUTORS LIMITED

Overview

Company Name	SPECIALIST LAMP DISTRIBUTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00556487
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECIALIST LAMP DISTRIBUTORS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SPECIALIST LAMP DISTRIBUTORS LIMITED located?

Registered Office Address	Edmundson House Tatton Street WA16 6AY Knutsford Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of SPECIALIST LAMP DISTRIBUTORS LIMITED?

Previous Company Names
Company Name	From	Until
E.WILKES(ELECTRICAL FACTORS)LIMITED	Oct 26, 1955	Oct 26, 1955

What are the latest accounts for SPECIALIST LAMP DISTRIBUTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPECIALIST LAMP DISTRIBUTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for SPECIALIST LAMP DISTRIBUTORS LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Director's details changed for Mr Benjamin James Armstrong on Mar 20, 2025	2 pages	CH01

Mar 07, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 26, 2024	Termination of appointment of Douglas Talbot Mcnair as a director on Nov 25, 2024	1 pages	TM01

Nov 26, 2024	Termination of appointment of Douglas Brash Christie as a director on Nov 25, 2024	1 pages	TM01

Nov 26, 2024	Appointment of Mr Benjamin James Armstrong as a director on Nov 25, 2024	2 pages	AP01

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 01, 2024	Change of details for Marlowe Holdings Investments Limited as a person with significant control on Mar 01, 2024	2 pages	PSC05

Feb 21, 2024	Registered office address changed from P O Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on Feb 21, 2024	1 pages	AD01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Director's details changed for Mr Douglas Talbot Mcnair on Oct 03, 2022	2 pages	CH01

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 30, 2021	Termination of appointment of Roger David Goddard as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Mr Douglas Brash Christie as a director on Jun 30, 2021	2 pages	AP01

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jan 07, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPECIALIST LAMP DISTRIBUTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 12, 1993		Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England		British			36903320003
ARMSTRONG, Benjamin James Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 25, 2024		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1975-10	Director	258238360002
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 12, 1993		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	United Kingdom	British	1951-5	Solicitor	36903320003
SECRETARIAL SERVICES LIMITED 1a The Old Yard Rectory Lane Brasted TN16 1JP Westerham Kent		Nov 12, 1993	Secretary	1a The Old Yard Rectory Lane Brasted TN16 1JP Westerham Kent					15476480003
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	Nov 12, 1993	Nov 12, 1993	Director	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	England	British	1938-3	Company Director	855730001
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	Nov 12, 1993	Oct 31, 2002	Director	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	England	British	1938-3	Company Director	855730001
BERZACK, Alec Cedar Court 63 Cavendish Road DE4 3HD Matlock Derbyshire	Mar 30, 1992	Nov 12, 1993	Director	Cedar Court 63 Cavendish Road DE4 3HD Matlock Derbyshire		British	1934-11	Director	32930230004
CHRISTIE, Douglas Brash Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jun 30, 2021	Nov 25, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1978-6	Director	185956660001
GODDARD, Roger David P O Box 1 Tatton Street WA16 6AY Knutsford Cheshire	Oct 31, 2002	Jun 30, 2021	Director	P O Box 1 Tatton Street WA16 6AY Knutsford Cheshire	United Kingdom	British	1953-11	Chartered Accountant	83553400001
HOPPINS, Michael Kenneth 10 Park Road NE65 9JD Swarland Northumberland		Dec 28, 1992	Director	10 Park Road NE65 9JD Swarland Northumberland		British	1949-3	Director	32759480001
MCNAIR, Douglas Talbot Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 12, 1993	Nov 25, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1947-8	Company Director	855740002
MOSS, Robert Joseph Barley Barn CM6 3HS Little Dunmow Essex		Mar 31, 1992	Director	Barley Barn CM6 3HS Little Dunmow Essex		British	1953-10	Director	35741320001
WILKES, Michael Edward 42 Cornwall Road HG1 2PP Harrogate North Yorkshire		Dec 28, 1992	Director	42 Cornwall Road HG1 2PP Harrogate North Yorkshire		British	1949-1	Director	19340160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALIST LAMP DISTRIBUTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlowe Holdings Investments Limited

Apr 06, 2016

WA16 6AY Knutsford

Edmundson House

Cheshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00462411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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