Lamp Shed Limited, Derbyshire
Lamp Shed Limited is a private limited company. Located at 4 Canal Street, Derby, Derbyshire DE1 2RJ, the above-mentioned 34 years old business was incorporated on 1989-10-10 and is officially classified as "retail sale of electrical household appliances in specialised stores" (SIC code: 47540).1 director can be found in the company: Stephen P. (appointed on 15 March 1991). When it comes to the secretaries (1 in total), we can name: Keith J. (appointed on 15 March 1991).
| About | |
|---|---|
| Name: Lamp Shed Limited | |
| Number: 02431100 | |
| Incorporation date: 1989-10-10 | |
| End of financial year: 30 June |
| Address: |
4 Canal Street Derby Derbyshire DE1 2RJ |
| SIC code: |
47540 - Retail sale of electrical household appliances in specialised stores |
Company staff
People with significant control
Stephen P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Midcastle Limited
9 June 2017 - 31 May 2023
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 01121042 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timeprize Limited
6 April 2016 - 9 June 2017
| Address | 203 Duffield Road Darley Abbey, Derby, Derbyshire, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 02427005 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 127,671 | 126,886 | 125,643 | 129,292 | 121,036 | 104,810 | 102,978 | 100,447 | 117,407 | 111,494 |
| Fixed Assets | 36,363 | 33,865 | 31,367 | 28,868 | 1 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 97,496 | 97,767 | 97,846 | 97,924 | 63,249 | 62,785 | 58,855 | 54,352 | 68,150 | 60,494 |
| Number Shares Allotted | - | 50,000 | 50,000 | 50,000 | - | - | - | - | - | - |
| Shareholder Funds | 97,496 | 97,713 | 97,776 | 97,837 | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,363 | 6,865 | 4,367 | 1,868 | - | - | - | - | - | - |
The date for Lamp Shed Limited confirmation statement filing is 2024-08-23. The last confirmation statement was sent on 2023-08-09. The due date for a subsequent annual accounts filing is 31 March 2025. Most recent accounts filing was sent for the time up to 30 June 2023.
3 persons of significant control are listed in the official register, namely: Stephen P. that owns over 3/4 of shares, 3/4 to full of voting rights. Midcastle Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Timeprize Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Darley Abbey, Derbyshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, September 2023 | accounts |
Free Download
(8 pages)
|
| Companies nearby | |
|---|---|
| Metkey 1 Ltd (0.00 mile) | |
| Moorhead Properties Ltd. (0.00 mile) | |
| Light Engineers Limited (0.00 mile) | |
| Xwr Basement Limited (0.00 mile) |
| Imagine It If Marketing Limited (0.00 mile) | |
| Centurion Way Management Company (no.1) Limited (0.00 mile) | |
| Hopton Trading Holdings Limited (0.00 mile) | |
| Kagumu Adventures (uk) Ltd (0.00 mile) |