About

Registered Number: 07238213
Date of Incorporation: 29/04/2010 (14 years ago)
Company Status: Active
Registered Address: 15 Northampton Street Hockley, Birmingham, West Midlands, B18 6DU,

 

Established in 2010, Genius of the Lamp Ltd has its registered office in Birmingham in West Midlands. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Saleem 29 April 2010 - 1
VELLA, Joseph 29 April 2010 - 1
SINGH, Ranjit 29 April 2010 10 May 2011 1

Filing History

Document Type Date
CH01 - Change of particulars for director 21 September 2020
PSC04 - N/A 21 September 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 19 December 2019
PSC04 - N/A 21 May 2019
CH01 - Change of particulars for director 21 May 2019
PSC04 - N/A 21 May 2019
CH01 - Change of particulars for director 21 May 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 30 April 2018
MR01 - N/A 07 March 2018
SH01 - Return of Allotment of shares 18 October 2017
SH01 - Return of Allotment of shares 18 October 2017
SH01 - Return of Allotment of shares 18 October 2017
AA - Annual Accounts 18 October 2017
AD01 - Change of registered office address 23 May 2017
CS01 - N/A 23 May 2017
AA01 - Change of accounting reference date 22 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 16 June 2016
AD01 - Change of registered office address 08 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 12 May 2011
TM01 - Termination of appointment of director 12 May 2011
NEWINC - New incorporation documents 29 April 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.