Lamps & Tubes Illuminations Limited in Waterside CHESHAM

Lamps & Tubes Illuminations Limited CHESHAM

Lamps & Tubes Illuminations started in year 2001 as Private Limited Company with registration number 04202245. The Lamps & Tubes Illuminations company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Chesham at Unit 7A Waterside Business Park. Postal code: HP5 1PE.

The company has one director. Matthew T., appointed on 7 February 2013. There are currently no secretaries appointed. At present there is one former director listed by the company - Michael T., who left the company on 14 May 2013. In addition, the company lists several former secretaries whose names might be found in the table below.

Lamps & Tubes Illuminations Limited Address / Contact

Office Address	Unit 7A Waterside Business Park
Office Address2	Waterside
Town	Chesham
Post code	HP5 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04202245
Date of Incorporation	Thu, 19th Apr 2001
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Matthew T.

Position: Director

Appointed: 07 February 2013

Sheila P.

Position: Secretary

Appointed: 28 January 2005

Resigned: 24 December 2010

Suzanne D.

Position: Secretary

Appointed: 22 March 2004

Resigned: 28 January 2005

Darnell Services Limited

Position: Corporate Secretary

Appointed: 15 November 2001

Resigned: 28 January 2005

Michael T.

Position: Director

Appointed: 19 April 2001

Resigned: 14 May 2013

Theydon Nominees Limited

Position: Nominee Director

Appointed: 19 April 2001

Resigned: 19 April 2001

Matthew T.

Position: Secretary

Appointed: 19 April 2001

Resigned: 15 November 2001

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2001

Resigned: 19 April 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Matthew T. This PSC and has 75,01-100% shares.

Matthew T.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31
Net Worth	271 660	442 449

Balance Sheet
Cash Bank In Hand	243 620	404 087
Current Assets	481 498	579 041
Debtors	210 458	153 253
Net Assets Liabilities Including Pension Asset Liability	271 660	442 449
Stocks Inventory	27 420	21 701
Tangible Fixed Assets	29 039	65 672

Reserves/Capital
Called Up Share Capital	1 100	1 100
Profit Loss Account Reserve	270 660	441 349
Shareholder Funds	271 660	442 449

Other
Creditors Due After One Year		10 054
Creditors Due Within One Year	263 276	210 700
Fixed Asset Investments Additions		25 000
Fixed Asset Investments Cost Or Valuation		25 000
Investments Fixed Assets	25 000	25 000
Net Current Assets Liabilities	218 222	368 341
Number Shares Allotted		100
Obligations Under Finance Lease Hire Purchase Contracts After One Year		10 054
Other Reserves	-100
Provisions For Liabilities Charges	601	6 510
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		82 362
Tangible Fixed Assets Cost Or Valuation	157 415	219 091
Tangible Fixed Assets Depreciation	128 376	153 419
Tangible Fixed Assets Depreciation Charged In Period		45 729
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		20 686
Tangible Fixed Assets Disposals		20 686
Total Assets Less Current Liabilities	272 261	459 013
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 14th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 14th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 10th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 19th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 4th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 10th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 9th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 9th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 17th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2016 filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2015 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 19th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2014 filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2014: 1100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2013 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2012 filed on: 9th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 11th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2011 filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2010 filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 15th, June 2009	accounts	Free Download (6 pages)
363a	Period up to April 28, 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2008 to 31/01/2009 filed on: 29th, January 2009	accounts	Free Download (1 page)
363a	Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, June 2006	accounts	Free Download (6 pages)
363a	Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 18th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 18th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 27th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 27th, May 2004	accounts	Free Download (5 pages)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 16, 2003 (Registered office changed on 16/05/03)	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 25th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 25th, March 2003	accounts	Free Download (4 pages)
363s	Period up to June 25, 2002 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 25, 2002 (Director's particulars changed)	annual return
363s	Period up to June 25, 2002 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 25, 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/02 to 31/07/02 filed on: 22nd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/07/02 filed on: 22nd, November 2001	accounts	Free Download (1 page)

Lamps & Tubes Illuminations Limited CHESHAM

Lamps & Tubes Illuminations Limited Address / Contact

Company Information / Profile

Company staff

Matthew T.

Sheila P.

Suzanne D.

Darnell Services Limited

Michael T.

Theydon Nominees Limited

Matthew T.

Theydon Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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