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Lamps & Tubes Illuminations Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Lamps & Tubes Illuminations Limited
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    04202245
  • Listing UID
    88436
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Location
  • 182B Berkhampstead Rd, Chesham HP5 3ET, UK

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Geolocation Details
  • Latitude
    51.712185
  • Longitude
    -0.608283
  • Easting
    496251.0
  • Northing
    202411.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU274108
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 11, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TAYLOR, Matthew Edward
    Appointed On: February 7, 2013
    Occupation: N/A
    Role: director
    Address: 16, The Braid, Chesham, Buckinghamshire, HP5 3LU, England
    DICK, Suzanne
    Appointed On: March 22, 2004
    Occupation: N/A
    Role: secretary
    Address: 32 Elizabeth Avenue, Little Chalfont, Buckinghamshire, HP6 6QG
    Resigned On: January 28, 2005
    POOLE, Sheila Susan
    Appointed On: January 28, 2005
    Occupation: N/A
    Role: secretary
    Address: 10, Darvell Drive, Chesham, Buckinghamshire, HP5 2QL, United Kingdom
    Resigned On: December 24, 2010
    TAYLOR, Matthew Edward
    Appointed On: April 19, 2001
    Occupation: N/A
    Role: secretary
    Address: 4 Field Close, Lycrome Road, Chesham, Buckinghamshire, HP5 3LB
    Resigned On: November 15, 2001
    DARNELL SERVICES LIMITED
    Appointed On: November 15, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: Quay House, Quay Road, Newton Abbot, TQ12 2BU
    Resigned On: January 28, 2005
    THEYDON SECRETARIES LIMITED
    Appointed On: April 19, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: April 19, 2001
    TAYLOR, Michael John
    Appointed On: April 19, 2001
    Occupation: N/A
    Role: director
    Address: Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
    Resigned On: May 14, 2013
    THEYDON NOMINEES LIMITED
    Appointed On: April 19, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: April 19, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2026
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    October 31, 2027
    Overdue
    No
    Period End On
    January 31, 2027
    Period Start On
    February 1, 2026
    Next Due
    October 31, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Company Name
    LAMPS & TUBES ILLUMINATIONS LIMITED
    Company Number
    04202245
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 13, 2026
    Next Due
    April 27, 2027
    Next Made Up To
    April 13, 2027
    Overdue
    No
    Date Of Creation
    April 19, 2001
    ETag
    6f41490912f96e3cd90b718fab3f01e0878864d3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 19, 2016
    Registered Office Address
    Address Line 1
    Unit 7a Waterside Business Park
    Address Line 2
    Waterside
    country
    England
    Locality
    Chesham
    Post Code
    HP5 1PE
    Region
    Buckinghamshire
    Type
    ltd

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