Company NameFittinq Ltd
DirectorLucas Verhagen
Company StatusActive
Company Number08379487
CategoryPrivate Limited Company
Incorporation Date29 January 2013(11 years, 2 months ago)
Previous NameLamp And Light Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Lucas Verhagen
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityDutch
StatusCurrent
Appointed31 May 2020(7 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleChief Financial Officer
Country of ResidenceNetherlands
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameErik Jansen
Date of BirthNovember 1973 (Born 50 years ago)
NationalityDutch
StatusResigned
Appointed29 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressDragonder 19
Valkenswaard
5554 Gm

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Lamp En Licht B.v.
100.00%
Ordinary

Financials

Year2014
Turnover£633,187
Gross Profit£63,319
Net Worth-£64,925
Cash£3,482
Current Liabilities£73,607

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return29 January 2024 (2 months, 3 weeks ago)
Next Return Due12 February 2025 (9 months, 3 weeks from now)

Filing History

3 March 2023Accounts for a small company made up to 31 December 2022 (6 pages)
30 January 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
19 January 2023Notification of Lucas Verhagen as a person with significant control on 1 July 2022 (2 pages)
19 January 2023Cessation of Erik Jansen as a person with significant control on 1 July 2022 (1 page)
25 July 2022Termination of appointment of Erik Jansen as a director on 1 July 2022 (1 page)
6 May 2022Accounts for a small company made up to 31 December 2021 (6 pages)
31 January 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
24 July 2021Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
23 June 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 June 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 June 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (29 pages)
29 January 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
8 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 September 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (28 pages)
8 September 2020Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
17 August 2020Registered 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 2020Appointment of Mr Lucas Verhagen as a director on 31 May 2020 (2 pages)
3 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
13 December 2019Amended audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
13 December 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (25 pages)
20 August 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 August 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 August 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
4 February 2019Confirmation statement made on 29 January 2019 with updates (4 pages)
9 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
9 October 2018Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
9 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (19 pages)
27 September 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
29 January 2018Confirmation statement made on 29 January 2018 with updates (4 pages)
10 November 2017Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
10 November 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 November 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
10 November 2017Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
10 November 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 November 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
17 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
1 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (12 pages)
13 October 2016Full accounts made up to 31 December 2015 (12 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(3 pages)
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(3 pages)
14 October 2015Full accounts made up to 31 December 2014 (12 pages)
14 October 2015Full accounts made up to 31 December 2014 (12 pages)
19 August 2015Registered 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 2015Registered 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 2015Auditor's resignation (1 page)
21 July 2015Auditor's resignation (1 page)
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(3 pages)
6 January 2015Full accounts made up to 31 December 2013 (12 pages)
6 January 2015Full accounts made up to 31 December 2013 (12 pages)
14 April 2014Company name changed lamp and light LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
(3 pages)
14 April 2014Company name changed lamp and light LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
(3 pages)
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(3 pages)
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(3 pages)
5 February 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
5 February 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)