Founded in 2011, Lamp Lighting Uk, classified under reg no. 07841122 is an active company. Currently registered at Opal Business Centre Opal Way ST15 0SS, Stone the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 8th Jul 2019 Lamp Lighting Uk Limited is no longer carrying the name Acton Haigh.
The firm has 2 directors, namely Robert S., Joanne S.. Of them, Joanne S. has been with the company the longest, being appointed on 9 November 2011 and Robert S. has been with the company for the least time - from 28 November 2012. As of 14 May 2024, there was 1 ex director - Robert S.. There were no ex secretaries.
| Office Address | Opal Business Centre Opal Way |
| Office Address2 | Stone Business Park |
| Town | Stone |
| Post code | ST15 0SS |
| Country of origin | United Kingdom |
| Registration Number | 07841122 |
| Date of Incorporation | Wed, 9th Nov 2011 |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 28 November 2012
Position: Director
Appointed: 09 November 2011
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Robert S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Joanne S. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Acton Haigh | July 8, 2019 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 53 118 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 7 175 | 8 561 | 15 453 | 10 261 | 18 226 | 14 480 | 30 964 | 846 632 | ||
| Current Assets | 100 | 67 272 | 64 835 | 89 446 | 48 042 | 85 001 | 86 197 | 122 971 | 1 135 459 | |
| Debtors | 60 097 | 56 274 | 54 219 | 6 301 | 34 401 | 40 301 | 52 643 | 251 277 | ||
| Other Debtors | 53 117 | 445 | 4 698 | 792 | 2 958 | 3 540 | 250 | |||
| Property Plant Equipment | 1 830 | 51 442 | 43 982 | 41 388 | 35 124 | 29 637 | 4 865 | |||
| Total Inventories | 19 774 | 31 480 | 32 374 | 31 416 | 39 364 | 37 550 | ||||
| Net Assets Liabilities | 52 489 | -29 463 | -27 394 | 88 456 | ||||||
| Cash Bank In Hand | 100 | 100 | 7 175 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 53 018 | |||||||||
| Shareholder Funds | 100 | 100 | 53 118 | |||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 1 000 | 1 000 | 2 000 | 2 000 | 2 000 | 2 000 | 3 880 | 21 197 | ||
| Accumulated Amortisation Impairment Intangible Assets | 3 144 | 8 055 | 12 965 | 14 732 | 14 732 | 14 732 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 830 | |||||||||
| Corporation Tax Payable | 13 154 | 12 261 | 8 303 | 3 761 | 32 000 | |||||
| Creditors | 14 154 | 16 901 | 86 683 | 27 250 | 73 900 | 50 000 | 34 166 | 24 165 | ||
| Fixed Assets | 8 118 | 58 119 | 45 749 | 41 388 | 35 124 | 29 637 | 4 865 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 3 144 | 4 911 | 4 910 | 1 767 | ||||||
| Intangible Assets | 6 288 | 6 677 | 1 767 | |||||||
| Intangible Assets Gross Cost | 9 432 | 14 732 | 14 732 | 14 732 | 14 732 | 14 732 | ||||
| Net Current Assets Liabilities | 53 118 | 47 934 | 2 763 | 20 792 | 11 101 | -14 587 | -22 865 | 107 756 | ||
| Par Value Share | 1 | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 1 830 | 55 825 | 55 825 | 60 815 | 61 885 | 64 625 | 65 812 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 53 118 | 56 052 | 60 882 | 66 541 | 52 489 | 20 537 | 6 772 | 112 621 |
| Trade Creditors Trade Payables | 3 640 | 76 380 | 14 798 | 14 323 | 46 495 | 54 234 | 934 040 | |||
| Trade Debtors Trade Receivables | 6 980 | 11 800 | 42 598 | 5 509 | 20 521 | 14 172 | 36 801 | 245 239 | ||
| Amount Specific Advance Or Credit Directors | 53 117 | 44 029 | 6 923 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 78 894 | 3 333 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 87 981 | 40 439 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 383 | 11 843 | 19 427 | 26 761 | 34 988 | 60 947 | ||||
| Average Number Employees During Period | 2 | 3 | 4 | 5 | 7 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 383 | 7 460 | 7 584 | 7 334 | 8 227 | 26 117 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 5 300 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 53 995 | 4 990 | 1 070 | 2 740 | 1 345 | |||||
| Administrative Expenses | 206 326 | 341 175 | ||||||||
| Amounts Owed To Directors | 20 398 | |||||||||
| Bank Borrowings Overdrafts | 1 898 | 50 000 | 10 000 | 10 000 | ||||||
| Corporation Tax Recoverable | 2 322 | 12 064 | 9 742 | |||||||
| Cost Sales | 526 191 | 2 647 790 | ||||||||
| Current Tax For Period | 32 000 | |||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 158 | |||||||||
| Disposals Property Plant Equipment | 158 | |||||||||
| Gross Profit Loss | 198 503 | 489 999 | ||||||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -13 | |||||||||
| Interest Payable Similar Charges Finance Costs | 690 | 987 | ||||||||
| Operating Profit Loss | 2 780 | 148 824 | ||||||||
| Other Creditors | 8 691 | 57 390 | 165 | 194 | 490 | |||||
| Other Operating Income Format1 | 10 603 | |||||||||
| Other Taxation Social Security Payable | 3 761 | 289 | 1 034 | 1 945 | 9 578 | |||||
| Prepayments | 8 600 | 10 525 | 5 850 | 6 038 | ||||||
| Profit Loss | 2 069 | 115 850 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | 2 090 | 147 837 | ||||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 21 | 31 987 | ||||||||
| Turnover Revenue | 724 694 | 3 137 789 | ||||||||
| Advances Credits Directors | 53 117 | |||||||||
| Advances Credits Made In Period Directors | 157 447 | |||||||||
| Advances Credits Repaid In Period Directors | 104 430 | |||||||||
| Creditors Due Within One Year | 14 154 | |||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 9th Nov 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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