Leamington Lamp Ltd

General information

Name:

Leamington Lamp Limited

Office Address:

Lamp Riverside Adelaide Road CV32 5AH Leamington Spa

Number: 08676549

Incorporation date: 2013-09-04

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The firm known as Leamington Lamp was started on 4th September 2013 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This company's registered office can be reached at Leamington Spa on Lamp Riverside, Adelaide Road. In case you need to get in touch with this company by mail, the postal code is CV32 5AH. The company registration number for Leamington Lamp Ltd is 08676549. Started as Venue Supplies, this business used the name up till 19th June 2014, then it got changed to Leamington Lamp Ltd. This company's declared SIC number is 85520 and has the NACE code: Cultural education. Leamington Lamp Limited released its account information for the period up to 2022-09-30. The company's latest annual confirmation statement was submitted on 2023-09-06.

Given the following firm's constant development, it was imperative to choose further directors: Adam S., Timothy E. and Philip B. who have been participating in joint efforts for 10 years to fulfil their statutory duties for the following business.

  • Previous company's names
  • Leamington Lamp Ltd 2014-06-19
  • Venue Supplies Ltd 2013-09-04

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 10 November 2014

Latest update: 12 April 2024

Timothy E.

Role: Director

Appointed: 04 September 2013

Latest update: 12 April 2024

Philip B.

Role: Director

Appointed: 04 September 2013

Latest update: 12 April 2024

People with significant control

Timothy E.
Notified on 4 September 2016
Ceased on 1 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/06 (CS01)
filed on: 7th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 85520 : Cultural education
10
Company Age

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