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First Light Lamps Limited, CB6 3NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRST LIGHT LAMPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Light Lamps Limited. The company was founded 20 years ago and was given the registration number 04901515. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 9 Lancaster Way, Ely, Cambridgeshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FIRST LIGHT LAMPS LIMITED
Company Number:04901515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:9 Lancaster Way, Ely, Cambridgeshire, CB6 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O First Light Lamps Limited, Unit 9, Lancaster Way Business Park, Ely, England, CB6 3NW

Secretary16 September 2003Active
C/O First Light Lamps Limited, Unit 9, Lancaster Way Business Park, Ely, England, CB6 3NW

Director16 September 2003Active
9 Lancaster Way, Ely, Cambridgeshire, CB6 3NW

Director16 September 2003Active

People with Significant Control

Mr James Knight
Notified on:14 November 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:C/O Eldo House, Kempson Way, Bury St Edmunds, England, IP32 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Peloquin
Notified on:14 November 2016
Status:Active
Date of birth:April 1988
Nationality:American
Country of residence:United States
Address:Bennett & Forts, 1093 Main Street, Holden, United States, MA 01520
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts amended with accounts type total exemption full.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Officers

Change person director company with change date.

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2021-09-21Officers

Change person secretary company with change date.

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2021-05-04Accounts

Change account reference date company current extended.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-28Persons with significant control

Notification of a person with significant control.

Download
2017-09-27Persons with significant control

Notification of a person with significant control.

Download
2017-09-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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