GENERAL LAMPS LIMITED

Overview

Company Name	GENERAL LAMPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03928200
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2000

Summary

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

What is the purpose of GENERAL LAMPS LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is GENERAL LAMPS LIMITED located?

Registered Office Address	Unit 11a Lane End Industrial Park, Lane End HP14 3BY High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GENERAL LAMPS LIMITED?

Previous Company Names
Company Name	From	Until
GENERAL LAMPS PLC	Feb 17, 2000	Feb 17, 2000

What are the latest accounts for GENERAL LAMPS 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 GENERAL LAMPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for GENERAL LAMPS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Sep 21, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 12, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 13, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 10, 2020	Appointment of Mrs Diana Speziali as a secretary on Jul 10, 2020	2 pages	AP03

Jul 10, 2020	Termination of appointment of Vanessa Karen Maizey as a secretary on Jul 10, 2020	1 pages	TM02

Apr 21, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Apr 10, 2018	Confirmation statement made on Apr 10, 2018 with updates	5 pages	CS01

Apr 10, 2018	Appointment of Miss Vanessa Karen Maizey as a secretary on Apr 10, 2018	2 pages	AP03

Apr 04, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

Apr 04, 2018	Termination of appointment of Jeremy Simon Hall as a director on Jan 15, 2018	1 pages	TM01

Mar 08, 2018	Cancellation of shares. Statement of capital on Jan 15, 2018 Capital: GBP 1	4 pages	SH06

Mar 08, 2018	Purchase of own shares.	3 pages	SH03

Feb 05, 2018	Statement of capital on Feb 05, 2018 Capital: GBP 80,002	3 pages	SH19

Jan 24, 2018	legacy	2 pages	SH20

View All Filings

Who are the officers of GENERAL LAMPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPEZIALI, Diana Unit 11a Lane End Industrial Park, Lane End HP14 3BY High Wycombe Buckinghamshire	Jul 10, 2020		Secretary	Unit 11a Lane End Industrial Park, Lane End HP14 3BY High Wycombe Buckinghamshire				271846110001
KNOWLES, Gerald Austen Unit 11a Lane End Industrial Park, Lane End HP14 3BY High Wycombe Buckinghamshire	Feb 17, 2000		Director	Unit 11a Lane End Industrial Park, Lane End HP14 3BY High Wycombe Buckinghamshire	England	British	1964-9	80426420002
KNOWLES, Michelle Simone Unit 11a Lane End Industrial Park, Lane End HP14 3BY High Wycombe Buckinghamshire	Feb 17, 2000		Director	Unit 11a Lane End Industrial Park, Lane End HP14 3BY High Wycombe Buckinghamshire	England	British	1964-12	80426450002
CHRISP, Michael Andrew Lindsay 5 Southcote Way Penn HP10 8JG High Wycombe Buckinghamshire	Nov 09, 2001	Dec 31, 2009	Secretary	5 Southcote Way Penn HP10 8JG High Wycombe Buckinghamshire		British		79248010001
HALL, Austen Edward Moat House 16a Wilton Road HP9 2BS Beaconsfield Buckinghamshire	Feb 17, 2000	Apr 28, 2000	Secretary	Moat House 16a Wilton Road HP9 2BS Beaconsfield Buckinghamshire		British		54762710002
HALL, Laura Catherine Byethorn 1 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire	Apr 28, 2000	Jul 05, 2001	Secretary	Byethorn 1 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire		British		65534720003
MAIZEY, Vanessa Karen Unit 11a Lane End Industrial Park, Lane End HP14 3BY High Wycombe Buckinghamshire	Apr 10, 2018	Jul 10, 2020	Secretary	Unit 11a Lane End Industrial Park, Lane End HP14 3BY High Wycombe Buckinghamshire				245144710001
HALL, Jeremy Simon c/o C/O Westwon Limited Windsor End HP9 2JW Beaconsfield The Old Rectory Buckinghamshire England	Jan 01, 2013	Jan 15, 2018	Director	c/o C/O Westwon Limited Windsor End HP9 2JW Beaconsfield The Old Rectory Buckinghamshire England	England	British	1965-1	23700380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERAL LAMPS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerald Austen Knowles Lane End Industrial Park Lane End HP14 3BY High Wycombe Unit 11a England	Mar 31, 2017	Lane End Industrial Park Lane End HP14 3BY High Wycombe Unit 11a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0