Lamps & Tubes Illuminations Limited
Company Profile
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MicroLamps & Tubes Illuminations Limited
04202245•Private Limited With Share Capital
Unit 7A Waterside Business Park, Waterside, Chesham, HP51PE
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Incorporated
19/04/2001
Company Age
25 years
Directors
1
Employees
10
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Lamps & Tubes Illuminations Limited (04202245) is a private limited with share capital incorporated on 19/04/2001 (25 years old) and registered in chesham, HP51PE. The company operates under SIC code 96090 - other service activities n.e.c..
Lamps & tubes illuminations limited is a retail company based out of unit 1 springfield road, buckinghamshire, united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 19/04/2001
HP51PE
10 employees
Financial Overview
Total Assets
£665.3K
Liabilities
£107.5K
Net Assets
£557.8K
Est. Turnover
£1.45M
AI Estimated
Unreported
Cash
£456.8K
Key Metrics
10
Employees
1
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Memorandum Articles
Category:Incorporation
Date:13-12-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Resolution
Category:Resolution
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Legacy
Category:Mortgage
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:04-05-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2003
Legacy
Category:Address
Date:28-08-2002
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Resolution
Category:Resolution
Date:22-11-2001
Resolution
Category:Resolution
Date:22-11-2001
Resolution
Category:Resolution
Date:22-11-2001
Resolution
Category:Resolution
Date:22-11-2001
Legacy
Category:Capital
Date:22-11-2001
Legacy
Category:Accounts
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Address
Date:26-04-2001
Incorporation Company
Category:Incorporation
Date:19-04-2001
Import / Export
Imports
12 Months5
60 Months17
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date05/08/2025
Latest Accounts31/01/2025
Trading Addresses
Crown Business Estate, 180-182 Berkhampstead Road, Chesham, Buckinghamshire, HP53ET
Unit 7A, Waterside Business Park, Waterside, Chesham, HP51PERegistered
Related Companies
2
Contact
441494783541admin@ltilluminations.co.ukcommercial@ltilluminations.co.ukdesign@ltilluminations.co.ukenquires@ltilluminations.co.ukenquiries@ltilluminations.co.uksales@ltilluminations.co.ukstudio@ltilluminations.co.ukltilluminations.co.uk
Unit 7A Waterside Business Park, Waterside, Chesham, HP51PE