LL

LAMP LIGHTING UK LIMITED

Active

Company number 07841122

Stone, England · Incorporated 9 November 2011

Opal Business Centre Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SS, England

Last updated on 4 April 2026

Electrical installation · SIC 43210

Wholesale of furniture, carpets and lighting equipment · SIC 46470

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2012

Company history

Previous company names

ACTON HAIGH LTD · 9 November 2011 – 8 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Nigel Stone
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Joanne Claire Stone
Born May 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
28 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Change Sail Address Company With Old Address New Address
Address
13 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Change Person Director Company With Change Date
Officers
14 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Resolution
Resolution
8 July 2019 View
Change Of Name Notice
Change Of Name
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Change Sail Address Company With New Address
Address
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Capital Allotment Shares
Capital
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Incorporation Company
Incorporation
9 November 2011 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

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