Specialist Lamp Distributors Limited

Active00556487 Private limited company
Incorporated
26 October 1955 (71 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Edmundson House
Tatton Street
Knutsford
WA16 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
25 November 2024
Resigned Mcnair, Douglas Talbot as Director
25 November 2024
Appointed Armstrong, Benjamin James as Director
25 November 2024
Resigned Christie, Douglas Brash as Director
30 June 2021
Resigned Goddard, Roger David as Director
30 June 2021
Appointed Christie, Douglas Brash as Director
31 October 2002
Resigned Ballantyne, Ronald Young as Director
31 October 2002
Appointed Goddard, Roger David as Director
12 November 1993
Appointed Woof, William Sones as Director
12 November 1993
Appointed Woof, William Sones as Secretary
12 November 1993
Resigned Ballantyne, Ronald Young as Director
12 November 1993
Appointed Ballantyne, Ronald Young as Director
12 November 1993
Appointed Mcnair, Douglas Talbot as Director
12 November 1993
Appointed Ballantyne, Ronald Young as Director
12 November 1993
Resigned Berzack, Alec as Director
12 November 1993
Resigned Secretarial Services Limited as Corporate Secretary
28 December 1992
Resigned Hoppins, Michael Kenneth as Director
28 December 1992
Resigned Wilkes, Michael Edward as Director
31 March 1992
Resigned Moss, Robert Joseph as Director
30 March 1992
Appointed Berzack, Alec as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00462411

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cable Management Centre Limited Owns 75–100% of shares
Edmundson Distribution Limited Owns 75–100% of shares
Marlowe Holdings Investments Limited Owns 75–100% of shares
Bennett & Fountain Limited Owns 75–100% of shares
Cheshire Electrical Supplies Ltd Owns 75–100% of shares
Edmundson Electrical Limited Owns 75–100% of shares
Edmundson Export Limited Owns 75–100% of shares
Electric Center Limited Owns 75–100% of shares
G A Nicholas Limited Owns 75–100% of shares
Kew (Electrical Distributors) Limited Owns 75–100% of shares
Knutsford Properties Limited Owns 75–100% of shares
Lockwell Electrical Distributors Ltd Owns 75–100% of shares
Marlowe DC Pension Trustees Limited Owns 75–100% of shares
Marlowe Investments Limited Owns 75–100% of shares
Model Business Ltd Owns 75–100% of shares
Power Wholesale Limited Owns 75–100% of shares
Specialist Lamp Distributors Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates8 November 20253
9 April 2025Director's details changed2
7 March 2025Micro company accounts31 December 20243
26 November 2024Appointment of a director2
26 November 2024Termination of appointment of a director1
Show all recent filings

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