Lamplight Consultants Limited

General information

Name:

Lamplight Consultants Ltd

Office Address:

Knoll House Knoll Road GU15 3SY Camberley

Number: 03322178

Incorporation date: 1997-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 signifies the beginning of Lamplight Consultants Limited, a company which is situated at Knoll House, Knoll Road, Camberley. This means it's been twenty seven years Lamplight Consultants has existed in this business, as it was established on Fri, 21st Feb 1997. The registered no. is 03322178 and the company postal code is GU15 3SY. The enterprise's registered with SIC code 47789 and has the NACE code: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Lamplight Consultants Ltd released its account information for the period up to March 31, 2023. Its most recent annual confirmation statement was filed on February 21, 2023.

The company owes its well established position on the market and constant progress to exactly two directors, namely Brian E. and Susan E., who have been running the company since Tue, 17th Mar 2009.

Financial data based on annual reports

Company staff

Brian E.

Role: Director

Appointed: 17 March 2009

Latest update: 14 June 2024

Brian E.

Role: Secretary

Appointed: 22 February 1997

Latest update: 14 June 2024

Susan E.

Role: Director

Appointed: 22 February 1997

Latest update: 14 June 2024

People with significant control

Executives with significant control over the firm are: Brian E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brian E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susan E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2012
Annual Accounts 19 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 19 December 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

Lushington House Middleton Road

Post code:

GU15 3TU

City / Town:

Camberley

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
27
Company Age

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