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THE LAMP COMPANY LIMITED
UNIT 4 ASHVILLE TRADING ESTATE, ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6NNCompany 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-2024Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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.orgCOMPANY 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 - 9 | 5 (41.7%) | |
Resigned | Elaine Clare FURSLAND | 22 Oct 2009 | 01 Oct 2013 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jacqueline WHITELAW | 01 Jun 2005 | 04 Dec 2009 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Ian Cledwyn FURSLAND | 23 Jul 1994 | 30 Sep 2018 | Company Director | British | 1 - 4 | 2 (40.0%) |
Resigned | Alexander Henderson WHITELAW | 23 Jul 1993 | 04 Dec 2009 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Cledwyn George FURSLAND | 23 Jul 1993 | 30 Jun 2000 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | AA COMPANY SERVICES LIMITED | 22 Jul 1993 | 23 Jul 1993 | 3 - 4488 | 2029 (45.2%) |
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 |