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LAMPS & TUBES ILLUMINATIONS LIMITED

Company number 04202245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
17 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 January 2021
27 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
03 Feb 2021 PSC04 Change of details for Mr Matthew Edward Taylor as a person with significant control on 3 February 2021
03 Feb 2021 AD01 Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 3 February 2021
04 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
24 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jun 2019 PSC04 Change of details for Mr Matthew Edward Taylor as a person with significant control on 3 June 2019
03 Jun 2019 AD01 Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 3 June 2019
17 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
09 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jul 2018 AD01 Registered office address changed from Unit 5 & 6 Crown Business Estate 180-182 Berkhampstead Road Chesham Buckinghamshire HP5 3ET to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 16 July 2018
02 Jul 2018 AD01 Registered office address changed from Unit 1 Springfield Road Springfield Road Industrial Estate Chesham Buckinghamshire HP5 1PW England to Unit 5 & 6 Crown Business Estate 180-182 Berkhampstead Road Chesham Buckinghamshire HP5 3ET on 2 July 2018
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
17 Aug 2016 AA Total exemption full accounts made up to 31 January 2016
10 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,100
10 Jun 2016 AD01 Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Springfield Road Springfield Road Industrial Estate Chesham Buckinghamshire HP5 1PW on 10 June 2016