THE LAMP COMPANY LIMITED
Overview
| Company Name | THE LAMP COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02838626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LAMP COMPANY LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE LAMP COMPANY LIMITED located?
| Registered Office Address | Unit 4 Ashville Trading Estate Royston Road SG7 6NN Baldock Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LAMP COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE LAMP COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for THE LAMP COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Edward Deacon Shortridge on Jul 07, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||
Registration of charge 028386260004, created on May 19, 2020 | 41 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Shortridge on Mar 11, 2020 | 2 pages | CH01 | ||
Satisfaction of charge 028386260003 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 07, 2019 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 028386260003, created on Feb 27, 2019 | 9 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Termination of appointment of Ian Cledwyn Fursland as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr James Shortridge as a director on Sep 30, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of THE LAMP COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORTRIDGE, James Edward Deacon | Director | Wilbury Way SG4 0TW Hitchin Unit 1 The Cam Centre United Kingdom | United Kingdom | British | 112775470008 | |||||
| FURSLAND, Ian Cledwyn | Secretary | 145 Hertford Road SG2 8ST Stevenage Hertfordshire | British | 40020510001 | ||||||
| WHITELAW, Alexander Henderson | Secretary | 59 Aston End Road Aston SG2 7EX Stevenage Hertfordshire | British | 35789600002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FURSLAND, Cledwyn George | Director | 40 High Street Watton At Stone SG14 3SY Hertford Hertfordshire | British | 35789610001 | ||||||
| FURSLAND, Elaine Clare | Director | Ashville Trading Estate Royston Road SG7 6NN Baldock Unit 4 Hertfordshire United Kingdom | United Kingdom | British | 146661740002 | |||||
| FURSLAND, Ian Cledwyn | Director | Ashville Trading Estate Royston Road SG7 6NN Baldock Unit 4 Hertfordshire United Kingdom | United Kingdom | British | 141868080002 | |||||
| WHITELAW, Alexander Henderson | Director | 59 Aston End Road Aston SG2 7EX Stevenage Hertfordshire | Uk | British | 35789600002 | |||||
| WHITELAW, Jacqueline | Director | 59 Aston End Road Aston SG2 7EX Stevenage Hertfordshire | British | 114281980001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of THE LAMP COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shorters Limited | Apr 06, 2016 | Gravel Hill Moreton Pinkney Daventry Gravel Hill Farm Northampton United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0