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Lamp House Strategy Limited
Lamp House Strategy Limited is an active company incorporated on 22 February 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Lamp House Strategy Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13931238
Private limited company
Age
3 years
Incorporated
22 February 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(8 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Lamp House Strategy Limited
Contact
Update Details
Address
5 Benton Terrace
Sandyford Road
Jesmond
Tyne And Wear
NE2 1QU
England
Address changed on
6 Apr 2023
(2 years 7 months ago)
Previous address was
Glengairn 14 South Drive Woolsington Newcastle upon Tyne NE13 8AN United Kingdom
Companies in NE2 1QU
Telephone
Unreported
Email
Unreported
Website
Lamphouse.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Lisa Hart Shepherd
Director • British • Lives in UK • Born in May 1973
Timothy Taihibou Michael Frederic Noble
Director • British • Lives in England • Born in May 1966
Laura Catherine Elizabeth Alexander
Director • British • Lives in England • Born in Jun 1979
Orbach And Chambers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orbach And Chambers Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
Chambers Global Holdings Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
Crossrail Midco Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
Crossrail Bidco Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
Secret Midco Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
Secret Bidco Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
Secret Topco Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
Secret Holdco Limited
Laura Catherine Elizabeth Alexander and Timothy Taihibou Michael Frederic Noble are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£13.18K
Decreased by £29.33K (-69%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£162.88K
Increased by £31.53K (+24%)
Total Liabilities
-£288.25K
Increased by £117.43K (+69%)
Net Assets
-£125.37K
Decreased by £85.89K (+218%)
Debt Ratio (%)
177%
Increased by 46.91% (+36%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Timothy Taihibou Michael Frederic Noble Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mrs Laura Catherine Elizabeth Alexander Appointed
1 Year 4 Months Ago on 20 Jun 2024
Lisa Hart Shepherd (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Orbach and Chambers Limited (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 27 Jun 2024
Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 20 June 2024
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 25 Jun 2024
Cessation of Lisa Hart Shepherd as a person with significant control on 20 June 2024
Submitted on 25 Jun 2024
Notification of Orbach and Chambers Limited as a person with significant control on 20 June 2024
Submitted on 25 Jun 2024
Appointment of Mrs Laura Catherine Elizabeth Alexander as a director on 20 June 2024
Submitted on 25 Jun 2024
Sub-division of shares on 8 May 2024
Submitted on 17 May 2024
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Repayment History
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