Lamp Lighting Uk Limited. net worth, address, company information. Free

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Lamp Lighting Uk Limited (reg no 07841122) is a private limited company established on 2011-11-09 originating in England. This company has its registered office at Opal Business Centre Opal Way, Stone Business Park, Stone ST15 0SS. Having undergone a change in 2019-07-08, the previous name this company utilized was Acton Haigh Ltd. Lamp Lighting Uk Limited is operating under Standard Industrial Classification: 46470 that means "wholesale of furniture, carpets and lighting equipment".

Company details

Name	Lamp Lighting Uk Limited
Number	07841122
Date of Incorporation:	2011/11/09
End of financial year:	31 December
Address:	Opal Business Centre Opal Way, Stone Business Park, Stone, ST15 0SS
SIC code:	46470 - Wholesale of furniture, carpets and lighting equipment

As for the 2 directors that can be found in the above-mentioned business, we can name: Robert S. (appointed on 28 November 2012), Joanne S. (appointment date: 09 November 2011). The Companies House reports 2 persons of significant control, namely: Robert S. owns 1/2 or less of shares, 1/2 or less of voting rights, Joanne S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	100	67,272	64,835	89,446	48,042	85,001	86,197	122,971	1,135,459
Fixed Assets	-	-	-	8,118	58,119	45,749	41,388	35,124	29,637	4,865
Total Assets Less Current Liabilities	100	100	53,118	56,052	60,882	66,541	52,489	20,537	6,772	112,621
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	53,118	-	-	-	-	-	-	-

People with significant control

Robert S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Joanne S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 9th Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 9th Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, April 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wed, 9th Nov 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Sat, 17th Sep 2022 filed on: 7th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 17th Sep 2022 filed on: 7th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Sat, 17th Sep 2022 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Sat, 17th Sep 2022 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Sep 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 16th Sep 2022 filed on: 24th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 16th Sep 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 16th Sep 2022 filed on: 24th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, July 2022 \| accounts	Free Download (11 pages)
(AD01) Address change date: Thu, 17th Feb 2022. New Address: Opal Business Centre Opal Way Stone Business Park Stone Staffordshire ST15 0SS. Previous address: Opal Business Centre Opal Way Stone Business Park Stone Staffordshire ST15 0SR England filed on: 17th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 9th Nov 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Opal Business Centre Opal Way Stone Business Park Stone Staffordshire ST15 0SR. Previous address: The Old Vicarage Shirley Ashbourne Derbyshire DE6 3AZ England filed on: 13th, April 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thu, 1st Apr 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 12th Apr 2021. New Address: Opal Business Centre Opal Way Stone Business Park Stone Staffordshire ST15 0SR. Previous address: The Coach House Hathersage Business Centre Hathersage Hope Valley S32 1BB England filed on: 12th, April 2021 \| address	Free Download (1 page)
(CH01) On Thu, 1st Apr 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 1st Apr 2021 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 9th Nov 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 13th Nov 2019 director's details were changed filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 13th Nov 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 9th Nov 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Fri, 11th Oct 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Oct 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Oct 2019 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Oct 2019 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 11th Oct 2019 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 11th Oct 2019 filed on: 24th, October 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 22nd Oct 2019. New Address: The Coach House Hathersage Business Centre Hathersage Hope Valley S32 1BB. Previous address: Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom filed on: 22nd, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 8th Jul 2019 filed on: 8th, July 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, July 2019 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 9th Nov 2018 filed on: 11th, November 2018 \| confirmation statement	Free Download
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: Wed, 27th Jun 2018. New Address: Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ. Previous address: 340 Melton Road Leicester Leicestershire LE4 7SL filed on: 27th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 9th Nov 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, July 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wed, 9th Nov 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 20th, September 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 15th, August 2016 \| accounts	Free Download
(AR01) Annual return drawn up to Mon, 9th Nov 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 9th Nov 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 20th Nov 2014: 100.00 GBP capital
(CH01) On Fri, 19th Sep 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (3 pages)
(CH01) On Wed, 3rd Sep 2014 director's details were changed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 4th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 9th Nov 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 11th Nov 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 23rd, July 2013 \| accounts	Free Download (3 pages)
(TM01) Mon, 15th Jul 2013 - the day director's appointment was terminated filed on: 15th, July 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Jul 2013 new director was appointed. filed on: 10th, July 2013 \| officers	Free Download (3 pages)
(AP01) On Mon, 17th Dec 2012 new director was appointed. filed on: 17th, December 2012 \| officers	Free Download (3 pages)
(SH01) Capital declared on Wed, 28th Nov 2012: 100.00 GBP filed on: 7th, December 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 9th Nov 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2011 \| incorporation	Free Download (7 pages)

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