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Lampada Digital Solutions Ltd

Lampada Digital Solutions Ltd is an active company incorporated on 28 July 2017 with the registered office located in Hull, East Riding of Yorkshire. Lampada Digital Solutions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10889500
Private limited company
Age
8 years
Incorporated 28 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
University Secretary, Venn Building
Cottingham Road
Hull
HU6 7RX
England
Address changed on 17 Sep 2024 (11 months ago)
Previous address was Venn Building Cottingham Road Hull HU6 7RX United Kingdom
Telephone
01482 935350
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Pro Vice-Chancellor • British • Lives in UK • Born in Nov 1968
Director • English • Lives in England • Born in Dec 1957
Director • Deputy Vice-Chancellor • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in May 1980
Director • Executive Director Research, Knowledge Exchange A • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
University Of Portsmouth Enterprise Limited
Sarah Louise Duckering is a mutual person.
Active
Portsmouth Technopole Limited
Sarah Louise Duckering is a mutual person.
Active
Vertual Limited
Jeremy Charles Hartley is a mutual person.
Active
Technology Enterprises Portsmouth Limited
Sarah Louise Duckering is a mutual person.
Active
Portsmouth Creates Cic
Sarah Louise Duckering is a mutual person.
Active
Maritime Solent Limited
Sarah Louise Duckering is a mutual person.
Active
Uoh Energy Co Limited
Professor Kevin Kerrigan is a mutual person.
Active
Innoveri Ltd
Robin Antony Gilchrist is a mutual person.
Dissolved
Brands
Lampada Digital Solutions
Lampada Digital Solutions is a subsidiary of Hull University, focusing on software development and learning experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£118.8K
Increased by £53.04K (+81%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£1.24M
Decreased by £325.76K (-21%)
Total Liabilities
-£1.5M
Increased by £209.14K (+16%)
Net Assets
-£256.9K
Decreased by £534.9K (-192%)
Debt Ratio (%)
121%
Increased by 38.36% (+47%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Jeremy Charles Hartley Resigned
8 Days Ago on 29 Aug 2025
Small Accounts Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Ms Sarah Louise Duckering Appointed
1 Year 1 Month Ago on 5 Aug 2024
Andrew Parkinson Resigned
1 Year 1 Month Ago on 5 Aug 2024
Robin Antony Gilchrist Resigned
1 Year 1 Month Ago on 5 Aug 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Professor Fiona Matthews Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Jeremy Charles Hartley as a director on 29 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 July 2024
Submitted on 30 Apr 2025
Appointment of Ms Sarah Louise Duckering as a director on 5 August 2024
Submitted on 4 Apr 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Robin Antony Gilchrist as a director on 5 August 2024
Submitted on 17 Sep 2024
Termination of appointment of Andrew Parkinson as a director on 5 August 2024
Submitted on 17 Sep 2024
Registered office address changed from Venn Building Cottingham Road Hull HU6 7RX United Kingdom to University Secretary, Venn Building Cottingham Road Hull HU6 7RX on 17 September 2024
Submitted on 17 Sep 2024
Audited abridged accounts made up to 31 July 2023
Submitted on 15 Mar 2024
Appointment of Professor Kevin Kerrigan as a director on 1 March 2023
Submitted on 5 Mar 2024
Repayment History
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