Company number 09313643
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address RAE HOUSE, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 3BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Tamsin Higgins as a director on 22 February 2016. The most likely internet sites of LAMP AND PENCIL LTD are www.lampandpencil.co.uk, and www.lamp-and-pencil.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamp and Pencil Ltd is a Private Limited Company.
The company registration number is 09313643. Lamp and Pencil Ltd has been working since 17 November 2014.
The present status of the company is Active. The registered address of Lamp and Pencil Ltd is Rae House Dane Street Bishop S Stortford Hertfordshire England Cm23 3bt. . BARTON, Robin is a Director of the company. HIGGINS, Tamsin Kate is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr Robin Barton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tamsin Kate Higgins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAMP AND PENCIL LTD Events
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Appointment of Miss Tamsin Higgins as a director on 22 February 2016
24 Mar 2016
Registered office address changed from 14 Blythwood Gardens Stansted Essex CM24 8HG to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 24 March 2016
13 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
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MODEL ARTICLES ‐
Model articles adopted