About

Registered Number: 05363513
Date of Incorporation: 14/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP,

 

Having been setup in 2005, Lamps 2 U Direct Ltd has its registered office in Hertford in Hertfordshire. There are 4 directors listed as Smith, Michelle, Forrest, Kathryn Ann, Gorie, Alison Patricia, Martin, Richard Anthony for Lamps 2 U Direct Ltd at Companies House. We do not know the number of employees at Lamps 2 U Direct Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORREST, Kathryn Ann 07 April 2005 - 1
MARTIN, Richard Anthony 07 April 2005 04 October 2010 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Michelle 14 October 2008 - 1
GORIE, Alison Patricia 07 April 2005 13 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 22 February 2018
PSC07 - N/A 14 February 2018
PSC01 - N/A 14 February 2018
SH03 - Return of purchase of own shares 29 September 2017
AA - Annual Accounts 18 September 2017
SH01 - Return of Allotment of shares 12 September 2017
SH06 - Notice of cancellation of shares 12 September 2017
TM01 - Termination of appointment of director 21 August 2017
SH19 - Statement of capital 17 May 2017
RESOLUTIONS - N/A 02 May 2017
RESOLUTIONS - N/A 02 May 2017
CAP-SS - N/A 02 May 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 01 September 2016
AD01 - Change of registered office address 07 July 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 18 October 2012
SH01 - Return of Allotment of shares 05 October 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 04 March 2011
TM01 - Termination of appointment of director 01 November 2010
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 08 April 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
AA - Annual Accounts 16 October 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 15 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
225 - Change of Accounting Reference Date 24 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
287 - Change in situation or address of Registered Office 11 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2005
CERTNM - Change of name certificate 06 May 2005
CERTNM - Change of name certificate 11 April 2005
RESOLUTIONS - N/A 22 February 2005
RESOLUTIONS - N/A 22 February 2005
RESOLUTIONS - N/A 22 February 2005
RESOLUTIONS - N/A 22 February 2005
RESOLUTIONS - N/A 22 February 2005
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.