THE GREENSTOCK LAMP COMPANY LIMITED

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

This company is commonly known as The Greenstock Lamp Company Limited. The company was founded 26 years ago and was given the registration number 03399949. The firm's registered office is in LINCOLN. You can find them at Tower House, Lucy Tower Street, Lincoln, Lincolnshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	THE GREENSTOCK LAMP COMPANY LIMITED
Company Number	:	03399949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1997
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address	:	Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tower House, Lucy Tower Street, Lincoln, LN1 1XW	Director	21 October 2021	Active
Tower House, Lucy Tower Street, Lincoln, LN1 1XW	Director	21 October 2021	Active
11, School Lane, North Hykeham, Lincoln, England, LN6 9QS	Director	15 July 2013	Active
Holly Cottage, Widows Row Main Street, Laughteron, LN1 2LA	Secretary	08 July 1997	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	08 July 1997	Active
Holly Cottage, Widows Row Main Street, Laughteron, LN1 2LA	Director	08 July 1997	Active
108 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ	Director	16 July 1997	Active
19 Watery Lane, Dunholme, LN2 3QW	Director	08 July 1997	Active
Dormers, 23 Woodland Way, Woodford Green, IG8 0QQ	Director	16 July 1997	Active
33 Lansdowne Road, South Woodford, London, E18 2BA	Director	03 January 2006	Active
33 Lansdowne Road, South Woodford, London, E18 2BA	Director	16 July 1997	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	08 July 1997	Active

People with Significant Control

Greenstock Holdings Limited
Notified on	:	22 July 2022
Status	:	Active
Country of residence	:	England
Address	:	Unit H, Hillcroft Business Park, Lincoln, England, LN6 3QT
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Chlksr Limited
Notified on	:	21 October 2021
Status	:	Active
Country of residence	:	England
Address	:	Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Clifford Stanley Bulgin
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Country of residence	:	England
Address	:	Holly Cottage, Widows Row, Lincoln, England, LN1 2LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Mr Matthew Charles Wallis
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	England
Address	:	33, Lansdowne Road, London, England, E18 2BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

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

Date	Category	Description
2023-09-26	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-08-17	Change of name	Certificate change of name company.	Download
2023-08-17	Change of name	Change of name notice.	Download
2023-07-20	Confirmation statement	Confirmation statement with updates.	Download
2022-09-13	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-07-25	Confirmation statement	Confirmation statement with updates.	Download
2022-07-25	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-25	Persons with significant control	Change to a person with significant control.	Download
2022-07-25	Persons with significant control	Notification of a person with significant control.	Download
2021-11-05	Resolution	Resolution.	Download
2021-10-26	Officers	Termination secretary company with name termination date.	Download
2021-10-26	Officers	Termination director company with name termination date.	Download
2021-10-26	Officers	Appoint person director company with name date.	Download
2021-10-26	Officers	Appoint person director company with name date.	Download
2021-10-25	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-25	Persons with significant control	Notification of a person with significant control.	Download
2021-07-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-21	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-07-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-22	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-07-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-07-15	Confirmation statement	Confirmation statement with updates.	Download
2019-07-15	Confirmation statement	Confirmation statement with updates.	Download
2019-07-09	Officers	Change person director company with change date.	Download
2019-07-09	Resolution	Resolution.	Download