London
W1U 7EU
Director Name | Erik Jansen |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Dragonder 19 Valkenswaard 5554 Gm |
Registered Address | 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Lamp En Licht B.v. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £633,187 |
Gross Profit | £63,319 |
Net Worth | -£64,925 |
Cash | £3,482 |
Current Liabilities | £73,607 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
3 March 2023 | Accounts for a small company made up to 31 December 2022 (6 pages) |
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30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
19 January 2023 | Notification of Lucas Verhagen as a person with significant control on 1 July 2022 (2 pages) |
19 January 2023 | Cessation of Erik Jansen as a person with significant control on 1 July 2022 (1 page) |
25 July 2022 | Termination of appointment of Erik Jansen as a director on 1 July 2022 (1 page) |
6 May 2022 | Accounts for a small company made up to 31 December 2021 (6 pages) |
31 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
24 July 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages) |
23 June 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
23 June 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
23 June 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (29 pages) |
29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
8 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
8 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
8 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (28 pages) |
8 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages) |
17 August 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 17 August 2020 (1 page) |
11 June 2020 | Appointment of Mr Lucas Verhagen as a director on 31 May 2020 (2 pages) |
3 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
13 December 2019 | Amended audit exemption subsidiary accounts made up to 31 December 2018 (14 pages) |
13 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (25 pages) |
20 August 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
20 August 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
7 August 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
4 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
9 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
9 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages) |
9 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (19 pages) |
27 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
27 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
29 January 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
10 November 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages) |
10 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
10 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages) |
10 November 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages) |
10 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
10 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages) |
17 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
17 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
1 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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14 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
19 August 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 August 2015 (1 page) |
19 August 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 August 2015 (1 page) |
21 July 2015 | Auditor's resignation (1 page) |
21 July 2015 | Auditor's resignation (1 page) |
29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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6 January 2015 | Full accounts made up to 31 December 2013 (12 pages) |
6 January 2015 | Full accounts made up to 31 December 2013 (12 pages) |
14 April 2014 | Company name changed lamp and light LIMITED\certificate issued on 14/04/14
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14 April 2014 | Company name changed lamp and light LIMITED\certificate issued on 14/04/14
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29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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5 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
5 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
29 January 2013 | Incorporation
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29 January 2013 | Incorporation
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