| Company Name | Lampshade Designs Limited |
|---|---|
| Director | George Graham Tringham |
| Company Status | Active |
| Company Number | 01916090 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1985(38 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr George Graham Tringham |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2023(38 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 & 12, Sapcote Trading Centre, 374 High Road London NW10 2DH |
| Secretary Name | Mrs Linda Tringham |
|---|---|
| Status | Current |
| Appointed | 31 October 2023(38 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Unit 11 & 12, Sapcote Trading Centre, 374 High Road London NW10 2DH |
| Director Name | Mrs Sally Maria Tringham |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 11 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wensleydale Road Hampton Middlesex TW12 2LW |
| Director Name | Mr Jeremy David Tringham |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 31 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Queens Road Richmond Surrey TW10 6JW |
| Secretary Name | Mr Jeremy David Tringham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 31 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Queens Road Richmond Surrey TW10 6JW |
Contact
| Website | lampshadedesigns.co.uk |
|---|
Location
| Registered Address | Unit 11 & 12, Sapcote Trading Centre, 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | J.d. Tringham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264,730 |
| Cash | £30,327 |
| Current Liabilities | £88,819 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Charges
| 1 June 2016 | Delivered on: 9 June 2016 Persons entitled: Jeremy David Tringham Classification: A registered charge Outstanding |
|---|---|
| 1 May 1996 | Delivered on: 8 May 1996 Persons entitled: Wakefield Impex Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The sum of £3,250 together with any interest credited to such amount. Outstanding |
| 30 May 1989 | Delivered on: 8 June 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 17 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
|---|---|
| 7 June 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 17 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 2 January 2019 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 29 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 13 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 18 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 9 June 2016 | Registration of charge 019160900003, created on 1 June 2016 (46 pages) |
| 9 June 2016 | Satisfaction of charge 1 in full (5 pages) |
| 9 June 2016 | Satisfaction of charge 1 in full (5 pages) |
| 9 June 2016 | Registration of charge 019160900003, created on 1 June 2016 (46 pages) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Secretary's details changed for Mr Jeremy David Tringham on 10 December 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Director's details changed for Mr Jeremy David Tringham on 10 December 2011 (2 pages) |
| 23 January 2012 | Secretary's details changed for Mr Jeremy David Tringham on 10 December 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Director's details changed for Mr Jeremy David Tringham on 10 December 2011 (2 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Termination of appointment of Sally Tringham as a director (1 page) |
| 30 November 2010 | Termination of appointment of Sally Tringham as a director (1 page) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 November 2009 | Director's details changed for Mr Jeremy David Tringham on 2 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Sally Maria Tringham on 2 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Sally Maria Tringham on 2 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Mr Jeremy David Tringham on 2 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Mrs Sally Maria Tringham on 2 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Mr Jeremy David Tringham on 2 October 2009 (2 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: unit 11 & 12 sapcote trading centre 374 high road london NW10 2SS (1 page) |
| 23 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: unit 11 & 12 sapcote trading centre 374 high road london NW10 2SS (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 21 July 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 21 July 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 11 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 5 October 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 5 October 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 25 February 2003 | Return made up to 17/11/02; full list of members
|
| 25 February 2003 | Return made up to 17/11/02; full list of members
|
| 1 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 27 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 January 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 February 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 14 February 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 15 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 15 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 16 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 16 November 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 17 August 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 17 August 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 10 October 1986 | New director appointed (2 pages) |
| 10 October 1986 | New director appointed (2 pages) |
| 23 May 1985 | Incorporation (18 pages) |
| 23 May 1985 | Incorporation (18 pages) |