ENLIGHTENED LAMP RECYCLING LIMITED
Overview
| Company Name | ENLIGHTENED LAMP RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05253482 |
| 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 ENLIGHTENED LAMP RECYCLING LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is ENLIGHTENED LAMP RECYCLING LIMITED located?
| Registered Office Address | Sterling House Outram's Wharf DE21 5EL Little Eaton Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENLIGHTENED LAMP RECYCLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ENLIGHTENED LAMP RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for ENLIGHTENED LAMP RECYCLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mulberry Waste Holdings Limited as a person with significant control on Oct 17, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Apr 30, 2023 | 7 pages | AA | ||
Registered office address changed from 8 Vernon Street Derby DE1 1FR England to Sterling House Outram's Wharf Little Eaton Derbyshire DE21 5EL on Oct 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 07, 2020 with updates | 5 pages | CS01 | ||
Amended micro company accounts made up to Oct 31, 2019 | 3 pages | AAMD | ||
Appointment of Mr Paul John Evans as a director on May 29, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Shenaz Isaji as a secretary on May 29, 2020 | 2 pages | AP03 | ||
Termination of appointment of Robert Douglas Jobling as a director on May 29, 2020 | 1 pages | TM01 | ||
Notification of Mulberry Waste Holdings Limited as a person with significant control on May 29, 2020 | 2 pages | PSC02 | ||
Cessation of Robert Douglas Jobling as a person with significant control on May 29, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ to 8 Vernon Street Derby DE1 1FR on May 29, 2020 | 1 pages | AD01 | ||
Appointment of Mr Hassanali Isaji as a director on May 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Robert Scullion as a secretary on May 29, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ENLIGHTENED LAMP RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAJI, Shenaz | Secretary | Outram's Wharf DE21 5EL Little Eaton Sterling House Derbyshire United Kingdom | 270263200001 | |||||||
| EVANS, Paul John | Director | Outram's Wharf DE21 5EL Little Eaton Sterling House Derbyshire United Kingdom | England | British | Director | 262845780001 | ||||
| ISAJI, Hassanali | Director | Outram's Wharf DE21 5EL Little Eaton Sterling House Derbyshire United Kingdom | England | British | Director | 264560820001 | ||||
| JOBLING, Illanie | Secretary | 1 Nutfield Court Church Hill RH1 4JA Nutfield Surrey | British | 103534800001 | ||||||
| SCULLION, Peter Robert | Secretary | 25 Clarendon Road RH1 1QZ Redhill Abbey House England | 154691010001 | |||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| JOBLING, Robert Douglas | Director | 1 Nutfield Court Church Hill RH1 4JA Nutfield Surrey | England | British | Analyst | 96166610002 | ||||
| NG, Ray Kian Hin | Director | 8 St Helenas Court AL5 2UH Harpenden Hertfordshire | Malaysian | Head Of Commercial Operations | 125610150001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of ENLIGHTENED LAMP RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mulberry Waste Holdings Limited | May 29, 2020 | Outram's Wharf Little Eaton DE21 5EL Derbyshire Sterling House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Douglas Jobling | Jun 30, 2016 | Vernon Street DE1 1FR Derby 8 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of 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