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Lamp Shed Limited

Lamp Shed Limited is a dissolved company incorporated on 10 October 1989 with the registered office located in Birmingham, West Midlands. Lamp Shed Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 21 June 2025 (5 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02431100
Private limited company
Age
36 years
Incorporated 10 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was 4 Canal Street Derby Derbyshire DE1 2RJ
Telephone
01332294650
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Born in Jul 1957 • Lives in England
Secretary • British • Lives in England • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
First Electrical Wholesalers Limited
Keith Everard Johnson is a mutual person.
Active
Bathroom Traders Limited
Keith Everard Johnson is a mutual person.
Active
Midcastle Limited
Keith Everard Johnson is a mutual person.
Active
Firespider Ltd
Keith Everard Johnson is a mutual person.
Active
Supaplumb Limited
Keith Everard Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£118.83K
Increased by £62.84K (+112%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£119.61K
Increased by £8.11K (+7%)
Total Liabilities
-£33.41K
Decreased by £17.59K (-34%)
Net Assets
£86.2K
Increased by £25.7K (+42%)
Debt Ratio (%)
28%
Decreased by 17.81% (-39%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 21 Jun 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 31 Jan 2024
Declaration of Solvency
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Keith Everard Johnson Resigned
1 Year 11 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Mr Stephen Colin Porter (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Midcastle Limited (PSC) Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 24 January 2025
Submitted on 4 Mar 2025
Registered office address changed from 4 Canal Street Derby Derbyshire DE1 2RJ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 31 January 2024
Submitted on 31 Jan 2024
Declaration of solvency
Submitted on 31 Jan 2024
Appointment of a voluntary liquidator
Submitted on 31 Jan 2024
Resolutions
Submitted on 31 Jan 2024
Termination of appointment of Keith Everard Johnson as a director on 21 December 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Sep 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 18 Sep 2023
Repayment History
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