Fittinq Ltd in LONDON

Fittinq Ltd LONDON

Fittinq started in year 2013 as Private Limited Company with registration number 08379487. The Fittinq company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since 2014-04-14 Fittinq Ltd is no longer carrying the name Lamp And Light.

The company has one director. Lucas V., appointed on 31 May 2020. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Erik J.. There were no ex secretaries.

Fittinq Ltd Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08379487
Date of Incorporation	Tue, 29th Jan 2013
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Lucas V.

Position: Director

Appointed: 31 May 2020

Erik J.

Position: Director

Appointed: 29 January 2013

Resigned: 01 July 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Lucas V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Erik J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lucas V.

Notified on	1 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Erik J.

Notified on	6 April 2016
Ceased on	1 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lamp And Light	April 14, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-12-31 filed on: 26th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-12-31 filed on: 26th, March 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2024-01-29 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 3rd, March 2023	accounts	Free Download
CS01	Confirmation statement with no updates 2023-01-29 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022-07-01 filed on: 19th, January 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-07-01 filed on: 19th, January 2023	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 25th, July 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 6th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-01-29 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 24th, July 2021	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, June 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, June 2021	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2021-01-29 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 8th, September 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, September 2020	accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, September 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, September 2020	other	Free Download (3 pages)
AD01	New registered office address 55 Baker Street London W1U 7EU. Change occurred on 2020-08-17. Company's previous address: 150 Aldersgate Street London EC1A 4AB. filed on: 17th, August 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-05-31 filed on: 11th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-29 filed on: 3rd, February 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, December 2019	accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 20th, August 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 20th, August 2019	other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2019-01-29 filed on: 4th, February 2019	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 9th, October 2018	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 9th, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-01-29 filed on: 29th, January 2018	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 10th, November 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, November 2017	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 10th, November 2017	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, October 2017	other	Free Download
CS01	Confirmation statement with updates 2017-01-29 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 29th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AD01	New registered office address 150 Aldersgate Street London EC1A 4AB. Change occurred on 2015-08-19. Company's previous address: Russell Square House 10-12 Russell Square London WC1B 5LF. filed on: 19th, August 2015	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, July 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 29th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, January 2015	accounts	Free Download (12 pages)
CERTNM	Company name changed lamp and light LIMITEDcertificate issued on 14/04/14 filed on: 14th, April 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2014-04-10	change of name
AR01	Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 29th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-29: 100.00 GBP	capital
AA01	Current accounting period shortened from 2014-01-31 to 2013-12-31 filed on: 5th, February 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2013	incorporation	Free Download (7 pages)