LAMPLIGHT CONSULTANTS LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Lamplight Consultants Ltd

LAMPLIGHT CONSULTANTS LIMITED was founded on 1997-02-21 and has its registered office in Camberley. The organisation's status is listed as "Active". Lamplight Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LAMPLIGHT CONSULTANTS LIMITED

Knoll House Knoll Road Camberley SURREY GU15 3SY Other companies in GU15

Filing Information

Company Number		03322178
Company ID Number		03322178
Date formed		1997-02-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-02-21
Return next due		2025-03-07
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB115215359

Last Datalog update:	2024-11-14 16:16:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMPLIGHT CONSULTANTS LIMITED

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Company Officers of LAMPLIGHT CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN HENRY EVANS	Company Secretary	1997-02-22
BRIAN HENRY EVANS	Director	2009-03-17
SUSAN HILARY EVANS	Director	1997-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EVANS	Director	2001-01-05	2009-03-17
BRIAN HENRY EVANS	Director	1997-02-22	2001-01-05
PHILIP HUGH WILLIAMS	Nominated Secretary	1997-02-21	1997-02-22
PETER JOHN WATLING	Nominated Director	1997-02-21	1997-02-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-14		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-11-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-14		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-10-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-27	PSC04	Change of details for Mr Brian Henry Evans as a person with significant control on 2019-02-27
2019-02-27	CH01	Director's details changed for Mr Brian Henry Evans on 2019-02-27
2019-02-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BRIAN HENRY EVANS on 2019-02-27
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26	AR01	21/02/14 ANNUAL RETURN FULL LIST
2014-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/14 FROM Lushington House Middleton Road Camberley Surrey GU15 3TU
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22	AR01	21/02/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	AR01	21/02/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05	AR01	21/02/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25	AR01	21/02/10 ANNUAL RETURN FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILARY EVANS / 21/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY EVANS / 21/02/2010
2010-02-24	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31	363a	Return made up to 21/02/09; full list of members
2009-03-31	288a	Director appointed mr brian henry evans
2009-03-30	288b	Appointment terminated director john evans
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23	363s	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23	363s	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-13	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-11	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08	363s	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-03	363s	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-02-14	288b	DIRECTOR RESIGNED
2001-02-14	288a	NEW DIRECTOR APPOINTED
2001-02-14	88(2)R	AD 30/03/00--------- £ SI 99@1=99 £ IC 1/100
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-04	363s	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
2000-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-12	363s	RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-14	363s	RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-08-01	225	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 38 WHETSTONE ROAD FARNBOROUGH HAMPSHIRE GU14 9SU
1997-02-27	288a	NEW DIRECTOR APPOINTED
1997-02-27	288b	SECRETARY RESIGNED
1997-02-27	288b	DIRECTOR RESIGNED
1997-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-02-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to LAMPLIGHT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAMPLIGHT CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LAMPLIGHT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMPLIGHT CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of LAMPLIGHT CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAMPLIGHT CONSULTANTS LIMITED

Trademarks

We have not found any records of LAMPLIGHT CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAMPLIGHT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as LAMPLIGHT CONSULTANTS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where LAMPLIGHT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAMPLIGHT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAMPLIGHT CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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