THE LAMP COMPANY LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6NN

Company number 02838626
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address UNIT 4 ASHVILLE TRADING ESTATE, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NN
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE LAMP COMPANY LIMITED are www.thelampcompany.co.uk, and www.the-lamp-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The Lamp Company Limited is a Private Limited Company. The company registration number is 02838626. The Lamp Company Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of The Lamp Company Limited is Unit 4 Ashville Trading Estate Royston Road Baldock Hertfordshire Sg7 6nn. . FURSLAND, Ian Cledwyn is a Director of the company. Secretary FURSLAND, Ian Cledwyn has been resigned. Secretary WHITELAW, Alexander Henderson has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FURSLAND, Cledwyn George has been resigned. Director FURSLAND, Elaine Clare has been resigned. Director WHITELAW, Alexander Henderson has been resigned. Director WHITELAW, Jacqueline has been resigned. Nominee Director BUYVIEW LTD has been resigned. 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

Director
FURSLAND, Ian Cledwyn
Appointed Date: 23 July 1994
60 years old

Resigned Directors

Secretary
FURSLAND, Ian Cledwyn
Resigned: 23 July 1994
Appointed Date: 23 July 1993
Secretary
WHITELAW, Alexander Henderson
Resigned: 04 December 2009
Appointed Date: 23 July 1993
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 23 July 1993
Appointed Date: 22 July 1993
Director
FURSLAND, Cledwyn George
Resigned: 30 June 2000
Appointed Date: 23 July 1993
87 years old
Director
FURSLAND, Elaine Clare
Resigned: 01 October 2013
Appointed Date: 22 October 2009
52 years old
Director
WHITELAW, Alexander Henderson
Resigned: 04 December 2009
Appointed Date: 23 July 1993
67 years old
Director
WHITELAW, Jacqueline
Resigned: 04 December 2009
Appointed Date: 01 June 2005
58 years old
Nominee Director
BUYVIEW LTD
Resigned: 23 July 1993
Appointed Date: 22 July 1993

Persons With Significant Control

Shorters Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LAMP COMPANY LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
06 Aug 1993
Director resigned;new director appointed
06 Aug 1993
Registered office changed on 06/08/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
06 Aug 1993
New secretary appointed;director resigned;new director appointed
06 Aug 1993
Secretary resigned;new secretary appointed
22 Jul 1993
Incorporation

THE LAMP COMPANY LIMITED Charges

13 October 2010
Debenture
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Ian Cledwyn Fursland,Elaine Clare Fursland and Cledwyn George Fursland
Description: Fixed and floating charge over all of the company's assets…
6 June 2008
Debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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