UKBizDB.co.uk

GENERAL LAMPS LIMITED

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

This company is commonly known as General Lamps Limited. The company was founded 24 years ago and was given the registration number 03928200. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, Buckinghamshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:GENERAL LAMPS LIMITED
Company Number:03928200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, Buckinghamshire, HP14 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, HP14 3BY

Secretary10 July 2020Active
Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, HP14 3BY

Director17 February 2000Active
Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, HP14 3BY

Director17 February 2000Active
5 Southcote Way, Penn, High Wycombe, HP10 8JG

Secretary09 November 2001Active
Moat House 16a Wilton Road, Beaconsfield, HP9 2BS

Secretary17 February 2000Active
Byethorn, 1 Brownswood Road, Beaconsfield, HP9 2NU

Secretary28 April 2000Active
Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, HP14 3BY

Secretary10 April 2018Active
The Old Rectory, Windsor End, Beaconsfield, England, HP9 2JW

Director01 January 2013Active

People with Significant Control

Mr Gerald Austen Knowles
Notified on:31 March 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Unit 11a, Lane End Industrial Park, High Wycombe, England, HP14 3BY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-07-10Officers

Appoint person secretary company with name date.

Download
2020-07-10Officers

Termination secretary company with name termination date.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Officers

Appoint person secretary company with name date.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2018-03-08Capital

Capital cancellation shares.

Download
2018-03-08Capital

Capital return purchase own shares.

Download
2018-02-05Capital

Capital statement capital company with date currency figure.

Download
2018-01-24Capital

Legacy.

Download
2018-01-24Insolvency

Legacy.

Download
2018-01-24Resolution

Resolution.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.