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Lighting And Lamps UK Limited

Lighting And Lamps UK Limited is an active company incorporated on 17 February 2006 with the registered office located in Leatherhead, Surrey. Lighting And Lamps UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05713352
Private limited company
Age
19 years
Incorporated 17 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
19 Highlands Road
Leatherhead
KT22 8NB
England
Address changed on 27 May 2022 (3 years ago)
Previous address was 15 Southwood Smith House Florida Street London E2 6nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Secretary • Norwegian
Mr Ian Roderick Miles
PSC • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Wholesale Lighting And Electrical Limited
Ms Gillian Haddrell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.69K
Same as previous period
Total Liabilities
-£98.95K
Same as previous period
Net Assets
-£51.26K
Same as previous period
Debt Ratio (%)
207%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Registered Address Changed
3 Years Ago on 27 May 2022
Ms. Gillian Haddrell Details Changed
3 Years Ago on 26 May 2022
Rolf Bauge Details Changed
3 Years Ago on 26 May 2022
Rolf Bauge Resigned
5 Years Ago on 9 Mar 2020
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 12 May 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 20 Feb 2025
Termination of appointment of Rolf Bauge as a secretary on 9 March 2020
Submitted on 18 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 May 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 24 Apr 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 17 Feb 2023
Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd England to 19 Highlands Road Leatherhead KT22 8NB on 27 May 2022
Submitted on 27 May 2022
Secretary's details changed for Rolf Bauge on 26 May 2022
Submitted on 26 May 2022
Director's details changed for Ms. Gillian Haddrell on 26 May 2022
Submitted on 26 May 2022
Repayment History
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