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THE FAMOUS LITTLE LAMP SHOP LIMITED

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

This company is commonly known as The Famous Little Lamp Shop Limited. The company was founded 19 years ago and was given the registration number 05454754. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:THE FAMOUS LITTLE LAMP SHOP LIMITED
Company Number:05454754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Secretary17 May 2005Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director17 May 2005Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director30 January 2024Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 May 2005Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director17 May 2005Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director24 May 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 May 2005Active

People with Significant Control

Mrs Julie Gwilliam
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, United Kingdom, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Gwilliam
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, United Kingdom, United Kingdom, B30 3JN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type unaudited abridged.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type unaudited abridged.

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2021-06-29Officers

Termination director company with name termination date.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Officers

Change person director company with change date.

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2020-08-07Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-04-24Officers

Change person director company with change date.

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2018-04-23Officers

Change person director company with change date.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-04-23Officers

Change person secretary company with change date.

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