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THE LAMP FACTORY LTD

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THE LAMP FACTORY LTD

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Key Data

Status

Active

Company No.

06976554

Incorporation date

30/07/2009

Size

Total Exemption Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

Registered address

Avenue House Workshops, 8-28 Milton Avenue, Croydon, Surrey CR0 2BPCopy
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Latest events (Record since 30/07/2009)
dot icon16/04/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon16/02/2026
Previous accounting period extended from 2025-07-31 to 2025-08-31
View PDF (1 pages)
dot icon24/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon17/03/2025
Confirmation statement made on 2025-02-16 with updates
View PDF (4 pages)
dot icon17/03/2025
Change of details for Mrs Kelly Sidney as a person with significant control on 2025-02-15
View PDF (2 pages)
dot icon26/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (10 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-16 with updates
View PDF (4 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (10 pages)
dot icon17/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon27/04/2022
Memorandum and Articles of Association
View PDF (22 pages)
dot icon27/04/2022
Resolutions
View PDF (2 pages)
dot icon27/04/2022
Resolutions
View PDF (1 pages)
dot icon27/04/2022
Statement of capital following an allotment of shares on 2021-08-01
View PDF (4 pages)
dot icon20/04/2022
Confirmation statement made on 2022-02-02 with updates
View PDF (5 pages)
dot icon11/04/2022
Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to Avenue House Workshops 8-28 Milton Avenue Croydon Surrey CR0 2BP on 2022-04-11
View PDF (1 pages)
dot icon11/04/2022
Change of details for Mr Russell Sidney as a person with significant control on 2022-04-06
View PDF (2 pages)
dot icon11/04/2022
Change of details for Mrs Kelly Sidney as a person with significant control on 2022-04-06
View PDF (2 pages)
dot icon11/04/2022
Director's details changed for Mr Russell Sidney on 2022-04-06
View PDF (2 pages)
dot icon11/04/2022
Director's details changed for Mrs Kelly Sidney on 2022-04-06
View PDF (2 pages)
dot icon03/02/2022
Total exemption full accounts made up to 2021-07-31
View PDF (14 pages)
dot icon08/04/2021
Confirmation statement made on 2021-02-02 with updates
View PDF (5 pages)
dot icon29/09/2020
Statement of capital following an allotment of shares on 2016-07-31
View PDF (3 pages)
dot icon14/09/2020
Total exemption full accounts made up to 2020-07-31
View PDF (12 pages)
dot icon13/03/2020
Confirmation statement made on 2020-02-02 with updates
View PDF (5 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-07-31
View PDF (13 pages)
dot icon22/07/2019
Satisfaction of charge 069765540001 in full
View PDF (1 pages)
dot icon11/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (11 pages)
dot icon12/03/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon01/03/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (14 pages)
dot icon02/02/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (5 pages)
dot icon25/09/2017
Confirmation statement made on 2017-07-30 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon25/04/2017
Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to Onega House, 112 Main Road Sidcup DA14 6NE on 2017-04-25
View PDF (1 pages)
dot icon20/09/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (7 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon13/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon07/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon24/12/2013
Registration of charge 069765540002
View PDF (15 pages)
dot icon18/12/2013
Registration of charge 069765540001
View PDF (19 pages)
dot icon28/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (3 pages)
dot icon26/03/2013
Director's details changed for Kelly Verge on 2013-02-08
View PDF (2 pages)
dot icon25/03/2013
Director's details changed for Russell Sidney on 2013-02-08
View PDF (2 pages)
dot icon08/02/2013
Registered office address changed from 27 Newark Road South Croydon Surrey CR2 6HR United Kingdom on 2013-02-08
View PDF (1 pages)
dot icon28/01/2013
Total exemption full accounts made up to 2012-07-31
View PDF (15 pages)
dot icon07/09/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Registered office address changed from 27 Newmark Road South Croydon Surrey CR2 6HR on 2012-09-07
View PDF (1 pages)
dot icon04/04/2012
Total exemption full accounts made up to 2011-07-31
View PDF (13 pages)
dot icon14/09/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2011
Total exemption full accounts made up to 2010-07-31
View PDF (11 pages)
dot icon08/09/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2010
Director's details changed for Russell Sidney on 2010-07-30
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Kelly Verge on 2010-07-30
View PDF (2 pages)
dot icon17/08/2009
Director appointed kelly verge
View PDF (2 pages)
dot icon17/08/2009
Director appointed russell sidney
View PDF (2 pages)
dot icon17/08/2009
Registered office changed on 17/08/2009 from, 27 newark road, croydon, surrey, CR2 6HR, uk
View PDF (1 pages)
dot icon30/07/2009
Appointment terminated director laurence adams
View PDF (1 pages)
dot icon30/07/2009
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon+74.95 % *

* during past year

Cash in Bank

£306,334.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
16/02/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
92.27K
-
0.00
260.10K
-
2022
16
161.62K
-
0.00
175.10K
-
2023
16
935.00
-
0.00
306.33K
-
2023
16
935.00
-
0.00
306.33K
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

935.00 £Descended-99.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

306.33K £Ascended74.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Laurence Douglas
Director
30/07/2009 - 30/07/2009
2851
Mrs Kelly Sidney
Director
30/07/2009 - Present
5
Sidney, Russell Christopher
Director
30/07/2009 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE LAMP FACTORY LTD

THE LAMP FACTORY LTD is an(a) Active company incorporated on 30/07/2009 with the registered office located at Avenue House Workshops, 8-28 Milton Avenue, Croydon, Surrey CR0 2BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of THE LAMP FACTORY LTD?

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THE LAMP FACTORY LTD is currently Active. It was registered on 30/07/2009 .

Where is THE LAMP FACTORY LTD located?

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THE LAMP FACTORY LTD is registered at Avenue House Workshops, 8-28 Milton Avenue, Croydon, Surrey CR0 2BP.

What does THE LAMP FACTORY LTD do?

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THE LAMP FACTORY LTD operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does THE LAMP FACTORY LTD have?

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THE LAMP FACTORY LTD had 16 employees in 2023.

What is the latest filing for THE LAMP FACTORY LTD?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-02-16 with no updates.