Five Lamps House Limited in Clarendon Park Leicester LEICESTERSHIRE - LE2 1XG

You are here: bizstats.co.uk > a-z index > F list > FI list > FIV list > FIVE list

Five Lamps House Limited LEICESTERSHIRE

Five Lamps House started in year 2000 as Private Limited Company with registration number 03916743. The Five Lamps House company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leicestershire at 40 Howard Road. Postal code: LE2 1XG.

The firm has 2 directors, namely Amita D., James M.. Of them, James M. has been with the company the longest, being appointed on 5 July 2005 and Amita D. has been with the company for the least time - from 19 March 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Five Lamps House Limited Address / Contact

Office Address	40 Howard Road
Office Address2	Clarendon Park Leicester
Town	Leicestershire
Post code	LE2 1XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916743
Date of Incorporation	Mon, 31st Jan 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Amita D.

Position: Director

Appointed: 19 March 2018

Butlin Property Services

Position: Corporate Secretary

Appointed: 18 September 2017

James M.

Position: Director

Appointed: 05 July 2005

Michael B.

Position: Director

Appointed: 09 January 2018

Resigned: 07 January 2021

Robert B.

Position: Director

Appointed: 25 February 2011

Resigned: 01 January 2015

Richard W.

Position: Director

Appointed: 05 July 2005

Resigned: 08 January 2018

Peter B.

Position: Secretary

Appointed: 15 June 2005

Resigned: 08 January 2018

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2000

Resigned: 31 January 2000

Rachel W.

Position: Director

Appointed: 31 January 2000

Resigned: 01 March 2007

Rachel W.

Position: Secretary

Appointed: 31 January 2000

Resigned: 05 July 2005

John G.

Position: Director

Appointed: 31 January 2000

Resigned: 05 July 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 2000

Resigned: 31 January 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	31	31

Balance Sheet
Current Assets	30	30	30	30	30
Net Assets Liabilities		31	31	31	17	17	17	17
Net Assets Liabilities Including Pension Asset Liability	31	31

Reserves/Capital
Shareholder Funds	31	31

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	17	17	17	17
Net Current Assets Liabilities	30	30	30	30	30
Total Assets Less Current Liabilities	31	31	31	31	17	17	17	17
Fixed Assets	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 25th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 8th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 24th, April 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 17.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 27th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 5th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 19th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 10th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 28th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 18th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 10th, February 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 29th Feb 2008 with complete member list filed on: 29th, February 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (13 pages)
363s	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (13 pages)
363(287)	Secretary's particulars changed; Registered office changed on 08/03/06	annual return
363s	Annual return drawn up to Wed, 8th Mar 2006 with complete member list filed on: 8th, March 2006	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 9th Feb 2003 with complete member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 9th Feb 2003 with complete member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Feb 2002 with complete member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Feb 2002 with complete member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 8th, July 2001	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 8th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 8th, July 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 8th, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 27th Feb 2001 with complete member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Feb 2001 with complete member list filed on: 27th, February 2001	annual return	Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.