THE LAMP COMPANY LIMITED

UNIT 4 ASHVILLE TRADING ESTATE, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NN

Company Number: 02838626
Incorporation date: 22-Jul-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
27400 Manufacture of electric lighting equipment
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




SUMMARY

This company is 30.7 years old and is currently active. It is controlled by Shorters Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.9 million which has decreased from the previous year's figure of GBP 3.1 million. The company has 1 active officers (directors or partners) who are or were officers of 11 other companies, 4 (36.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2023 GBP 190,466 3,003,288 786,208 31,250 2,897,869
30-Jun-2022 GBP 324,984 3,085,991 683,137 68,750 3,134,633
30-Jun-2021 GBP 367,220 3,195,050 846,137 106,250 3,130,892
30-Jun-2020 GBP 602,217 2,796,089 535,225 150,000 3,052,033
30-Jun-2019 GBP 250,386 2,649,161 695,522 50 2,974,721 2,974,821
30-Jun-2018 GBP 333,641 2,725,554 506,466 50 2,542,705 2,542,805
30-Jun-2017 GBP 177,629 2,214,769 482,270 50 2,103,752 2,103,852
30-Jun-2016 GBP 113,778 1,902,288 493,071 50 1,828,021 1,828,121

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Alexander Henderson WHITELAW 23 Jul 1993 04 Dec 2009 0 - 4
Resigned Ian Cledwyn FURSLAND 23 Jul 1993 23 Jul 1994 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James SHORTRIDGE 30 Sep 2018 Director British 3 - 95 (41.7%)
Resigned Elaine Clare FURSLAND 22 Oct 2009 01 Oct 2013 Director British 0 - 10 (0.0%)
Resigned Jacqueline WHITELAW 01 Jun 2005 04 Dec 2009 Company Director British 0 - 10 (0.0%)
Resigned Ian Cledwyn FURSLAND 23 Jul 1994 30 Sep 2018 Company Director British 1 - 42 (40.0%)
Resigned Alexander Henderson WHITELAW 23 Jul 1993 04 Dec 2009 Company Director British 0 - 42 (50.0%)
Resigned Cledwyn George FURSLAND 23 Jul 1993 30 Jun 2000 Company Director British 0 - 10 (0.0%)
Resigned AA COMPANY SERVICES LIMITED 22 Jul 1993 23 Jul 1993 3 - 44882029 (45.2%)
Number of active directors: 1
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 9.3 years
Average active director Dissolution Rate: 41.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RYNESS LIMITED (00693658) - Dissolved
THE LAMP COMPANY LIMITED (02838626) - Active
RYNESS ELECTRICAL SUPPLIES LIMITED (04423991) - Active
RYNESS 1 LIMITED (04479395) - Dissolved
68 WARRINER GARDENS MANAGEMENT COMPANY LIMITED (05543661) - Active
RYNESS BUYERCO LIMITED (05671833) - Dissolved
RYNESS HOLDINGS LIMITED (05671845) - Active
IRTH (14) LIMITED (07281044) - Dissolved
SHORTERS LIMITED (08240004) - Active
TRADESPARKY LIMITED (08328827) - Active
THE HONEST BUSINESS COMPANY LIMITED (11291540) - Active - Proposal to Strike off
SPARKS WAREHOUSE LIMITED (11717875) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE LAMP COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27400 Manufacture of electric lighting equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FEILO SYLVANIA EUROPE LIMITED AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED 02721634 2017-12-31 199,683,000 -12,301,000
F.W. THORPE PUBLIC LIMITED COMPANY MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH 00317886 2018-06-30 109,614,000 16,110,000 27900-Manufacture of other electrical equipment
EATON ELECTRICAL SYSTEMS LIMITED 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX 03012749 2017-12-31 93,430,000 -1,764,000
BRITISH ELECTRIC LAMPS LIMITED BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN 00167205 2018-03-31 21,363,970 0
LUXONIC LIGHTING LIMITED 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP 02024289 2017-12-31 17,608,196 0
COMMERCIAL LIGHTING SYSTEMS LTD. UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ 02615882 2017-12-31 2,318,721 0
SWITCH LIGHTS LTD 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ 09113790 2018-07-31 146,924 0 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
PREMIER LIGHTING LIMITED 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE 09773671 2018-09-30 145,989 0
LINKLITE SYSTEMS LIMITED 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ 05268230 2017-09-30 128,551 0
LED HIVE LIMITED 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ 08444891 2018-03-31 86,846 0
LAIDBACK LIGHTING LIMITED 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU 10374948 2018-09-30 4,853 0 46470-Wholesale of furniture, carpets and lighting equipment
47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
ZOMBIE LIGHTING LIMITED FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP 07030423 2018-09-24 1,478 0
FULL BEAM LTD 181 BRAID ROAD, EDINBURGH, EH10 6JA SC373404 2018-02-28 1,005 0
AMMALUX LTD 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP 07226803 2018-12-31 875 0
SHIRES HOLDINGS LIMITED LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT 06436260 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE LAMP COMPANY LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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