Introduction
Watch Company
L
LAMP HOUSE STRATEGY LIMITED
LAMP HOUSE STRATEGY LIMITED is an active company incorporated on 22 February 2022 with the registered office located in Jesmond. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LAMP HOUSE STRATEGY LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13931238
LTD Company
Age
4 Years
Incorporated 22 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 March 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 21 February 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 7 March 2026
For period ending 21 February 2026
Address
5 Benton Terrace Sandyford Road Jesmond, NE2 1QU,
Previous Addresses
Glengairn 14 South Drive Woolsington Newcastle upon Tyne NE13 8AN United Kingdom
From: 22 February 2022To: 6 April 2023
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Share Issue
May 24
Capital Alter Shares Subdivision
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALEXANDER, Laura Catherine Elizabeth
ActiveBenton Terrace, JesmondNE2 1QU
Born June 1979
Director
Appointed 20 Jun 2024
ALEXANDER, Laura Catherine Elizabeth
Benton Terrace, JesmondNE2 1QU
Born June 1979
Director
20 Jun 2024
Active
HART SHEPHERD, Lisa
ActiveBenton Terrace, Newcastle Upon TyneNE2 1QU
Born May 1973
Director
Appointed 22 Feb 2022
HART SHEPHERD, Lisa
Benton Terrace, Newcastle Upon TyneNE2 1QU
Born May 1973
Director
22 Feb 2022
Active
NOBLE, Timothy Taihibou Michael Frederic
ActiveBenton Terrace, JesmondNE2 1QU
Born May 1966
Director
Appointed 20 Jun 2024
NOBLE, Timothy Taihibou Michael Frederic
Benton Terrace, JesmondNE2 1QU
Born May 1966
Director
20 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fleet Street, LondonEC4A 2AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Orbach And Chambers Limited
Fleet Street, LondonEC4A 2AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Mrs Lisa Hart Shepherd
CeasedBenton Terrace, Newcastle Upon TyneNE2 1QU
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2022
Ceased 20 Jun 2024
Mrs Lisa Hart Shepherd
Benton Terrace, Newcastle Upon TyneNE2 1QU
Born May 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2022
Ceased 20 Jun 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
4 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2025
25 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2024
25 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2024
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023