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LAMPS DIRECT 2 U LIMITED - Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05363576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manufactory House
- Bell Lane
- Hertford
- Hertfordshire
- SG14 1BP Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP UK
Management
- Managing Directors
- FORREST, Kathryn Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-14
- Age Of Company 2005-02-14 19 years
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- -
- -
- Mrs Kathryn Ann Forrest
- Mr David Kenneth Smith
- Mr Martin Williams
- Mr Martin Williams
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOK NINETEEN LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
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LAMPS DIRECT 2 U LIMITED Company Description
- LAMPS DIRECT 2 U LIMITED is a ltd registered in United Kingdom with the Company reg no 05363576. Its current trading status is "live". It was registered 2005-02-14. It was previously called COOK NINETEEN LIMITED. It has declared SIC or NACE codes as "47599". It has 1 director The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at Manufactory House .
Get LAMPS DIRECT 2 U LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lamps Direct 2 U Limited - Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom
- 2005-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-11-02) - AA
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change-person-director-company-with-change-date (2021-02-19) - CH01
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change-to-a-person-with-significant-control (2021-02-19) - PSC04
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confirmation-statement-with-no-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-03) - AA
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confirmation-statement-with-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-29) - AA
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confirmation-statement-with-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-14) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
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accounts-with-accounts-type-dormant (2018-11-08) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-09) - AA
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 363a
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accounts-with-accounts-type-dormant (2009-10-02) - AA
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accounts-with-accounts-type-dormant (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-dormant (2007-12-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-26) - AA
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legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-04-25) - CERTNM
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resolution (2005-02-22) - RESOLUTIONS
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incorporation-company (2005-02-14) - NEWINC
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legacy (2005-05-17) - 288a
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legacy (2005-05-17) - 288b