TL

THE LAMP COMPANY LIMITED

Active

Company number 02838626

Baldock · Incorporated 22 July 1993

Unit 4 Ashville Trading Estate, Royston Road, Baldock, Hertfordshire, SG7 6NN

Manufacture of electric lighting equipment · SIC 27400

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · SIC 46439

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SHORTRIDGE, James Edward Deacon
Director
30 September 2018
FE
FURSLAND, Elaine Clare
Director · Resigned
22 October 2009
WJ
WHITELAW, Jacqueline
Director · Resigned
1 June 2005
FI
FURSLAND, Ian Cledwyn
Director · Resigned
23 July 1994
FI
FURSLAND, Ian Cledwyn
Secretary · Resigned
23 July 1993
WA
WHITELAW, Alexander Henderson
Secretary · Resigned
23 July 1993
FC
FURSLAND, Cledwyn George
Director · Resigned
23 July 1993
WA
WHITELAW, Alexander Henderson
Director · Resigned
23 July 1993
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 July 1993
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
22 July 1993

Persons with significant control

PS
Shorters Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Change Person Director Company With Change Date
Officers
7 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Legacy
Mortgage
2 November 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
14 September 2010 View
Capital Cancellation Shares
Capital
6 January 2010 View
Capital Return Purchase Own Shares
Capital
31 December 2009 View
Termination Secretary Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Address
28 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts Amended With Made Up Date
Accounts
15 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2007 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Accounts
1 June 2006 View
Accounts With Accounts Type Dormant
Accounts
17 March 2006 View
Legacy
Accounts
29 November 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Dormant
Accounts
23 February 2005 View
Legacy
Capital
13 December 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Address
8 October 2004 View
Legacy
Address
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2003 View
Legacy
Annual Return
7 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Address
24 April 2001 View
Accounts With Accounts Type Small
Accounts
24 November 2000 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Dormant
Accounts
12 November 1999 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Dormant
Accounts
20 April 1999 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Dormant
Accounts
16 January 1998 View
Legacy
Annual Return
15 August 1997 View
Accounts With Accounts Type Dormant
Accounts
20 January 1997 View
Accounts With Accounts Type Dormant
Accounts
26 July 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Annual Return
28 July 1995 View
Accounts With Accounts Type Dormant
Accounts
30 May 1995 View
Resolution
Resolution
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Annual Return
16 August 1994 View
Legacy
Accounts
30 March 1994 View
Legacy
Capital
21 March 1994 View
Legacy
Officers
6 August 1993 View
Legacy
Address
6 August 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
6 August 1993 View
Incorporation Company
Incorporation
22 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.