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Lamptarget Limited RUISLIP

Lamptarget started in year 2006 as Private Limited Company with registration number 05810404. The Lamptarget company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ruislip at 9 Marlborough Avenue. Postal code: HA4 7NS.

There is a single director in the firm at the moment - Gary P., appointed on 25 August 2006. In addition, a secretary was appointed - Shiralee P., appointed on 22 June 2007. Currenlty, the firm lists one former director, whose name is Maxwell A. and who left the the firm on 8 May 2007. In addition, there is one former secretary - Maxwell A. who worked with the the firm until 8 May 2007.

Lamptarget Limited Address / Contact

Office Address 9 Marlborough Avenue
Town Ruislip
Post code HA4 7NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05810404
Date of Incorporation Tue, 9th May 2006
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Shiralee P.

Position: Secretary

Appointed: 22 June 2007

Gary P.

Position: Director

Appointed: 25 August 2006

Maxwell A.

Position: Secretary

Appointed: 25 August 2006

Resigned: 08 May 2007

Maxwell A.

Position: Director

Appointed: 25 August 2006

Resigned: 08 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2006

Resigned: 25 August 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 May 2006

Resigned: 25 August 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Shiralee P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gary P. This PSC owns 25-50% shares and has 25-50% voting rights.

Shiralee P.

Notified on 5 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Gary P.

Notified on 9 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth16 85310 3635 8645 523       
Balance Sheet
Cash Bank On Hand   1 2862 2802 2802 2422 3261 499305 878228 351
Current Assets3266834261 4742 4642 4842 4452 3261 657305 878 
Debtors 159197188184204203 158  
Net Assets Liabilities   5 523248 782246 936247 085247 053247 081224 038225 794
Other Debtors   188184204203 158  
Cash Bank In Hand3266832291 286       
Net Assets Liabilities Including Pension Asset Liability16 85310 3635 8645 523       
Tangible Fixed Assets 521 743521 743521 743       
Reserves/Capital
Called Up Share Capital1111       
Profit Loss Account Reserve16 85210 3625 8635 522       
Shareholder Funds16 85310 3635 8645 523       
Other
Version Production Software         2 0222 023
Accrued Liabilities       7638051 705900
Average Number Employees During Period    2212222
Creditors   463 750467 750467 750468 75061 75961 06267 6803 506
Deferred Income       2 0501 1001 1001 100
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model          20 000
Investment Property   521 743810 000817 561817 561817 561817 561490 000510 000
Investment Property Fair Value Model   521 743810 000817 561817 561817 561817 561490 000 
Loans From Directors        57 27455 6261 506
Net Current Assets Liabilities-504 890-511 380-52 129-52 470-52 143-61 550-60 401-59 433-59 405238 198224 845
Other Creditors   463 750467 750467 750468 75059 54057 274471 550471 550
Other Disposals Investment Property Fair Value Model         327 561 
Taxation Including Deferred Taxation Balance Sheet Subtotal      41 32541 32541 32532 61037 501
Taxation Social Security Payable      2 2292 2191 8839 249 
Total Assets Less Current Liabilities16 85310 363469 614469 273757 857756 011757 160758 128758 156728 198734 845
Additions Other Than Through Business Combinations Investment Property Fair Value Model     7 561     
Creditors Due After One Year  463 750463 750       
Creditors Due Within One Year505 363512 22252 55553 944       
Number Shares Allotted 111       
Other Taxation Social Security Payable   1 9152 1871 9962 229    
Par Value Share 111       
Provisions For Liabilities Balance Sheet Subtotal    41 32541 32541 325    
Share Capital Allotted Called Up Paid1111       
Tangible Fixed Assets Cost Or Valuation 521 743521 743        
Trade Creditors Trade Payables    1      
Fixed Assets521 743521 743         
Investments Fixed Assets521 743521 743         
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal147159         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 21st, February 2023 		Free Download (7 pages)

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