| Company Name | Lamplight Database Systems Limited |
|---|---|
| Directors | Matthew Leslie Parker and Sarah Eleanor Parker |
| Company Status | Active |
| Company Number | 05184376 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Matthew Leslie Parker |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | PO Box 79236 Lamplight Hq 46 Oldfield Road London NW26 9RG |
| Director Name | Ms Sarah Eleanor Parker |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lamplight Hq 46 Oldfield Road London NW26 9RG |
| Secretary Name | Mr Matthew Leslie Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lamplight Hq 46 Oldfield Road London NW26 9RG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | lamplightdb.co.uk |
|---|---|
| Telephone | 020 75588793 |
| Telephone region | London |
Location
| Registered Address | PO Box 79236 Lamplight Hq London NW26 9RG |
|---|
Shareholders
| 1000 at £1 | Matthew Parker 50.00% Ordinary |
|---|---|
| 1000 at £1 | Sarah Parker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,796 |
| Cash | £33,360 |
| Current Liabilities | £21,734 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 20 July 2023 | Confirmation statement made on 20 July 2023 with updates (4 pages) |
|---|---|
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 9 August 2022 | Director's details changed for Mr Matthew Leslie Parker on 9 August 2022 (2 pages) |
| 9 August 2022 | Registered office address changed from Suite P, Burlington House Crosby Road North Liverpool L22 0PJ England to PO Box 79236 Lamplight Hq 46 Oldfield Road London NW26 9RG on 9 August 2022 (1 page) |
| 9 August 2022 | Change of details for Mr Matthew Leslie Parker as a person with significant control on 9 August 2022 (2 pages) |
| 9 August 2022 | Change of details for Ms Sarah Eleanor Parker as a person with significant control on 9 August 2022 (2 pages) |
| 9 August 2022 | Secretary's details changed for Mr Matthew Leslie Parker on 9 August 2022 (1 page) |
| 9 August 2022 | Director's details changed for Ms Sarah Eleanor Parker on 9 August 2022 (2 pages) |
| 2 August 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 18 November 2020 | Registered office address changed from Room 23 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Suite P, Burlington House Crosby Road North Liverpool L22 0PJ on 18 November 2020 (1 page) |
| 3 August 2020 | Director's details changed for Mr Matthew Leslie Parker on 18 July 2020 (2 pages) |
| 3 August 2020 | Change of details for Ms Sarah Eleanor Parker as a person with significant control on 18 July 2020 (2 pages) |
| 3 August 2020 | Director's details changed for Ms Sarah Eleanor Parker on 18 July 2020 (2 pages) |
| 3 August 2020 | Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ to Room 23 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on 3 August 2020 (1 page) |
| 3 August 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
| 3 August 2020 | Secretary's details changed for Mr Matthew Leslie Parker on 3 August 2020 (1 page) |
| 3 August 2020 | Change of details for Mr Matthew Leslie Parker as a person with significant control on 18 July 2020 (2 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 15 August 2013 | Register inspection address has been changed (1 page) |
| 15 August 2013 | Register inspection address has been changed (1 page) |
| 15 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 15 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 29 April 2013 | Registered office address changed from Room 306 Macmillan House Paddington Station London W2 1FT on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from Room 306 Macmillan House Paddington Station London W2 1FT on 29 April 2013 (1 page) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 August 2012 | Director's details changed for Mr Matthew Leslie Parker on 16 February 2012 (2 pages) |
| 5 August 2012 | Secretary's details changed for Mr Matthew Leslie Parker on 16 February 2012 (1 page) |
| 5 August 2012 | Director's details changed for Dr Sarah Eleanor Parker on 16 February 2012 (2 pages) |
| 5 August 2012 | Director's details changed for Mr Matthew Leslie Parker on 16 February 2012 (2 pages) |
| 5 August 2012 | Secretary's details changed for Mr Matthew Leslie Parker on 16 February 2012 (1 page) |
| 5 August 2012 | Director's details changed for Dr Sarah Eleanor Parker on 16 February 2012 (2 pages) |
| 29 July 2011 | Director's details changed for Mr Matthew Leslie Parker on 29 July 2011 (2 pages) |
| 29 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Director's details changed for Mr Matthew Leslie Parker on 29 July 2011 (2 pages) |
| 29 July 2011 | Secretary's details changed for Mr Matthew Leslie Parker on 29 July 2011 (2 pages) |
| 29 July 2011 | Secretary's details changed for Mr Matthew Leslie Parker on 29 July 2011 (2 pages) |
| 11 May 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
| 11 May 2011 | Registered office address changed from Basement Flat 14 Oxford Road London NW6 5SL on 11 May 2011 (2 pages) |
| 11 May 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (3 pages) |
| 11 May 2011 | Registered office address changed from Basement Flat 14 Oxford Road London NW6 5SL on 11 May 2011 (2 pages) |
| 14 February 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 14 February 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
| 20 July 2010 | Secretary's details changed for Mr Matthew Leslie Parker on 20 July 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Mr Matthew Leslie Parker on 20 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Mr Matthew Leslie Parker on 20 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Director's details changed for Mr Matthew Leslie Parker on 20 July 2010 (2 pages) |
| 8 March 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 8 March 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 14 oxford road london NW6 5SL (1 page) |
| 24 July 2009 | Director's change of particulars / sarah parker / 24/07/2009 (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 14 oxford road london NW6 5SL (1 page) |
| 24 July 2009 | Director and secretary's change of particulars / matthew parker / 24/07/2009 (1 page) |
| 24 July 2009 | Location of register of members (1 page) |
| 24 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 24 July 2009 | Location of register of members (1 page) |
| 24 July 2009 | Director's change of particulars / sarah parker / 24/07/2009 (1 page) |
| 24 July 2009 | Director and secretary's change of particulars / matthew parker / 24/07/2009 (1 page) |
| 12 February 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 24 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 23 July 2008 | Director and secretary's change of particulars / matthew parker / 20/07/2008 (2 pages) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Director and secretary's change of particulars / matthew parker / 20/07/2008 (2 pages) |
| 23 July 2008 | Director's change of particulars / sarah parker / 23/07/2008 (2 pages) |
| 23 July 2008 | Director's change of particulars / sarah parker / 23/07/2008 (2 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 14 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Partial exemption accounts made up to 31 October 2005 (6 pages) |
| 20 January 2006 | Partial exemption accounts made up to 31 October 2005 (6 pages) |
| 12 August 2005 | Ad 09/06/05--------- £ si 1000@1=1000 £ ic 1000/2000 (1 page) |
| 12 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 12 August 2005 | Ad 09/06/05--------- £ si 1000@1=1000 £ ic 1000/2000 (1 page) |
| 21 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2005 | Resolutions
|
| 21 June 2005 | Registered office changed on 21/06/05 from: 117 carlton vale kilburn london NW6 5HQ (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Location of register of members (1 page) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 117 carlton vale kilburn london NW6 5HQ (1 page) |
| 21 June 2005 | Nc inc already adjusted 09/06/05 (1 page) |
| 21 June 2005 | Resolutions
|
| 21 June 2005 | Location of register of members (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2005 | Nc inc already adjusted 09/06/05 (1 page) |
| 9 November 2004 | Director's particulars changed (1 page) |
| 9 November 2004 | Director's particulars changed (1 page) |
| 2 August 2004 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 2 August 2004 | Ad 22/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 August 2004 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 2 August 2004 | Ad 22/07/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 July 2004 | Resolutions
|
| 28 July 2004 | Resolutions
|
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Incorporation (17 pages) |
| 20 July 2004 | Incorporation (17 pages) |