FIVE LAMPS TRADING LTD
Overview
| Company Name | FIVE LAMPS TRADING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08029251 |
| 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 FIVE LAMPS TRADING LTD?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FIVE LAMPS TRADING LTD located?
| Registered Office Address | c/o THE FIVE LAMPS ORGANISATION LTD Community Resource Centre Eldon Street TS17 7DJ Thornaby Teesside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIVE LAMPS TRADING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FIVE LAMPS TRADING LTD?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for FIVE LAMPS TRADING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Lisa Jane Pickard as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Termination of appointment of Roderick Peter Jones as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Poundford as a director on Dec 11, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Termination of appointment of Peter Webb Morris as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Nov 02, 2018
| 3 pages | SH01 | ||
Termination of appointment of William Erskine as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Jane Pickard as a director on Mar 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Graeme K Oram as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 18 pages | AA | ||
Appointment of Mr. Peter Webb Morris as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Who are the officers of FIVE LAMPS TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGELMANN, Lars | Director | c/o The Five Lamps Organisation Ltd Eldon Street TS17 7DJ Thornaby Community Resource Centre Teesside | England | German | 204480740001 | |||||
| WATSON, Trevor George | Director | Linden Crescent Hutton Rudby TS15 0HU Yarm 6 Cleveland England | England | British | 166567110001 | |||||
| ERSKINE, William | Director | Eldon Street TS17 7DJ Thornaby Community Resource Centre Teesside United Kingdom | England | British | 168311030001 | |||||
| JONES, Roderick Peter | Director | Chishillways Barrasford NE48 4AE Hexham 6 Northumberland United Kingdom | England | British | 79640290001 | |||||
| MORRIS, Peter Webb, Mr. | Director | c/o The Five Lamps Organisation Ltd Eldon Street TS17 7DJ Thornaby Community Resource Centre Teesside | England | British | 36056220002 | |||||
| ORAM, Graeme K | Director | Eldon Street TS17 7DJ Thornaby Community Resource Centre Teesside United Kingdom | England | British | 108483510001 | |||||
| PICKARD, Lisa Jane | Director | c/o The Five Lamps Organisation Ltd Eldon Street TS17 7DJ Thornaby Community Resource Centre Teesside | England | British | 139306480001 | |||||
| POUNDFORD, Richard | Director | Yarm Road Eaglescliffe TS16 0DF Stockton-On-Tees 594 Cleveland England | England | British | 207968810001 |
Who are the persons with significant control of FIVE LAMPS TRADING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Five Lamps Organisation Ltd | Apr 06, 2016 | Eldon Street Thornaby TS17 7DJ Stockton-On-Tees Eldon Street England | No | ||||||||||
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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