LAMP LIGHTING UK LIMITED
| Status | ACTIVE |
| Company No. | 07841122 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2011 |
| Age | 12 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LAMP LIGHTING UK LIMITED is an active private limited company with number 07841122. It was incorporated 12 years, 6 months, 7 days ago, on 09 November 2011. The company address is Opal Business Centre Opal Way Opal Business Centre Opal Way, Stone, ST15 0SS, Staffordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Change person director company with change date
Date: 07 Nov 2022
Action Date: 17 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-17
Officer name: Mr Robert Nigel Stone
Documents
Change person director company with change date
Date: 07 Nov 2022
Action Date: 17 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanne Claire Stone
Change date: 2022-09-17
Documents
Change to a person with significant control
Date: 07 Nov 2022
Action Date: 17 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-17
Psc name: Mr Robert Nigel Stone
Documents
Change to a person with significant control
Date: 07 Nov 2022
Action Date: 17 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-17
Psc name: Joanne Claire Stone
Documents
Change to a person with significant control
Date: 24 Oct 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-16
Psc name: Mr Robert Nigel Stone
Documents
Change person director company with change date
Date: 24 Oct 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanne Claire Stone
Change date: 2022-09-16
Documents
Change person director company with change date
Date: 24 Oct 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-16
Officer name: Mr Robert Nigel Stone
Documents
Change to a person with significant control
Date: 24 Oct 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-16
Psc name: Joanne Claire Stone
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Address
Type: AD01
New address: Opal Business Centre Opal Way Stone Business Park Stone Staffordshire ST15 0SS
Old address: Opal Business Centre Opal Way Stone Business Park Stone Staffordshire ST15 0SR England
Change date: 2022-02-17
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-01
Psc name: Joanne Claire Stone
Documents
Change sail address company with old address new address
Date: 13 Apr 2021
Category: Address
Type: AD02
New address: Opal Business Centre Opal Way Stone Business Park Stone Staffordshire ST15 0SR
Old address: The Old Vicarage Shirley Ashbourne Derbyshire DE6 3AZ England
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-01
Officer name: Joanne Claire Stone
Documents
Change to a person with significant control
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-01
Psc name: Mr Robert Nigel Stone
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Address
Type: AD01
New address: Opal Business Centre Opal Way Stone Business Park Stone Staffordshire ST15 0SR
Change date: 2021-04-12
Old address: The Coach House Hathersage Business Centre Hathersage Hope Valley S32 1BB England
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Change person director company with change date
Date: 14 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanne Claire Stone
Change date: 2019-11-13
Documents
Change to a person with significant control
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-13
Psc name: Joanne Clare Stone
Documents
Confirmation statement with updates
Date: 11 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-11
Officer name: Mr Robert Nigel Stone
Documents
Change person director company with change date
Date: 31 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-11
Officer name: Joanne Clare Stone
Documents
Change person director company with change date
Date: 25 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanne Claire Stone
Change date: 2019-10-11
Documents
Change person director company with change date
Date: 24 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-11
Officer name: Mr Robert Nigel Stone
Documents
Change to a person with significant control
Date: 24 Oct 2019
Action Date: 11 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-11
Psc name: Joanne Claire Stone
Documents
Change to a person with significant control
Date: 24 Oct 2019
Action Date: 11 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robert Nigel Stone
Change date: 2019-10-11
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Address
Type: AD01
New address: The Coach House Hathersage Business Centre Hathersage Hope Valley S32 1BB
Old address: Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom
Change date: 2019-10-22
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 08 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 08 Jul 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 11 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change sail address company with new address
Date: 27 Jun 2018
Category: Address
Type: AD02
New address: The Old Vicarage Shirley Ashbourne Derbyshire DE6 3AZ
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Address
Type: AD01
Old address: 340 Melton Road Leicester Leicestershire LE4 7SL
Change date: 2018-06-27
New address: Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ
Documents
Confirmation statement with updates
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Change account reference date company current extended
Date: 20 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-11-30
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Accounts with accounts type dormant
Date: 06 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Change person director company with change date
Date: 19 Nov 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-19
Officer name: Joanne Claire Houlgrave
Documents
Change person director company with change date
Date: 24 Sep 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robeert Nigel Stone
Change date: 2014-09-03
Documents
Accounts with accounts type dormant
Date: 04 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2013
Action Date: 09 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-09
Documents
Accounts with accounts type dormant
Date: 23 Jul 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Termination director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Stone
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Nigel Stone
Documents
Appoint person director company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Nigel Stone
Documents
Capital allotment shares
Date: 07 Dec 2012
Action Date: 28 Nov 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-11-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2012
Action Date: 09 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-09
Documents
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