LAMPSAVERS LIMITED
HAMPSHIRE

Hellopages » Surrey » Guildford » GU12 5QF

Company number 05668743
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address NETWORK 331, LYSONS AVENUE, ASH VALE, HAMPSHIRE, GU12 5QF
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of LAMPSAVERS LIMITED are www.lampsavers.co.uk, and www.lampsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Ash Rail Station is 1.7 miles; to Blackwater Rail Station is 4.6 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lampsavers Limited is a Private Limited Company. The company registration number is 05668743. Lampsavers Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Lampsavers Limited is Network 331 Lysons Avenue Ash Vale Hampshire Gu12 5qf. . DAVIES, Clive John is a Secretary of the company. BELL, James Nicholas is a Director of the company. DAVIES, Clive John is a Director of the company. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
DAVIES, Clive John
Appointed Date: 06 January 2006
Director
BELL, James Nicholas
Appointed Date: 06 January 2006
64 years old
Director
DAVIES, Clive John
Appointed Date: 06 January 2006
63 years old

Persons With Significant Control

Mr Clive John Davies
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bell
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMPSAVERS LIMITED Events

08 Feb 2017
Confirmation statement made on 4 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 18 more events
06 Nov 2007
Total exemption small company accounts made up to 31 March 2007
01 Feb 2007
Return made up to 06/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
23 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006
Incorporation

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