THE LAMP FACTORY LTD
SIDCUP

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Company number 06976554
Status Active
Incorporation Date 30 July 2009
Company Type Private Limited Company
Address ONEGA HOUSE, 112, MAIN ROAD, SIDCUP, ENGLAND, DA14 6NE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of THE LAMP FACTORY LTD are www.thelampfactory.co.uk, and www.the-lamp-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lamp Factory Ltd is a Private Limited Company. The company registration number is 06976554. The Lamp Factory Ltd has been working since 30 July 2009. The present status of the company is Active. The registered address of The Lamp Factory Ltd is Onega House 112 Main Road Sidcup England Da14 6ne. . SIDNEY, Kelly is a Director of the company. SIDNEY, Russell is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
SIDNEY, Kelly
Appointed Date: 30 July 2009
50 years old

Director
SIDNEY, Russell
Appointed Date: 30 July 2009
53 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 30 July 2009
Appointed Date: 30 July 2009
59 years old

Persons With Significant Control

Mrs Kelly Sidney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Sidney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE LAMP FACTORY LTD Events

20 Sep 2016
Confirmation statement made on 30 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100

...
... and 16 more events
17 Aug 2009
Director appointed kelly verge
17 Aug 2009
Director appointed russell sidney
17 Aug 2009
Registered office changed on 17/08/2009 from, 27 newark road, croydon, surrey, CR2 6HR, uk
30 Jul 2009
Appointment terminated director laurence adams
30 Jul 2009
Incorporation

THE LAMP FACTORY LTD Charges

20 December 2013
Charge code 0697 6554 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0697 6554 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Croydon Enterprise Loan Fund LTD
Description: Notification of addition to or amendment of charge…