The Lamplights Management (No. 1) Limited

Active02558490 Private company limited by guarantee
Incorporated
15 November 1990 (35 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
20 Birchley Park Avenue
Oldbury
B69 2JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bell, Victoria
Secretary · Appointed 25 June 2020
Director · Appointed 30 September 2011
English
Born August 1971 (55)
Officer history (19 former)
25 June 2020
Appointed Bell, Victoria as Secretary
24 June 2020
Resigned Walker, John Michael Fraser as Secretary
30 September 2011
Appointed Bell, Mark Adrian as Director
30 September 2011
Resigned Mckenna, Keith John as Director
28 January 2010
Appointed Walker, John Michael Fraser as Secretary
1 January 2010
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
30 December 2007
Resigned Myhill, Joanne as Director
1 September 2007
Resigned Tye, Christine Elizabeth as Director
20 December 2006
Appointed Mckenna, Keith John as Director
1 February 2005
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
1 February 2005
Resigned Tye, Christine Elizabeth as Secretary
1 February 2005
Appointed Tye, Christine Elizabeth as Director
1 August 2003
Resigned Bush, Amanda Jane as Director
8 August 2000
Resigned Mckenna, Keith John as Director
15 June 2000
Appointed Myhill, Joanne as Director
4 March 2000
Resigned Mckenna, Keith John as Secretary
1 January 2000
Appointed Tye, Christine Elizabeth as Secretary
7 August 1998
Resigned Thomas, Geoffrey as Director
7 August 1998
Resigned Thomas, Geoffrey as Secretary
1 June 1998
Appointed Bush, Amanda Jane as Director
29 May 1997
Resigned Mcintosh, Neal as Director
31 January 1997
Resigned Frost, Candice Berni as Director
22 November 1996
Appointed Mckenna, Keith John as Secretary
22 November 1996
Resigned Morgan, Damon as Director
22 November 1996
Resigned Cargill, Michelle Ann as Secretary
22 November 1996
Appointed Mckenna, Keith John as Director
18 April 1995
Appointed Mcintosh, Neal as Director
12 April 1995
Appointed Thomas, Geoffrey as Director
12 April 1995
Appointed Thomas, Geoffrey as Secretary
12 April 1995
Appointed Morgan, Damon as Director
2 April 1995
Resigned Frost, Candice Berni as Secretary
9 December 1993
Appointed Cargill, Michelle Ann as Secretary
5 November 1992
Appointed Frost, Candice Berni as Secretary
5 November 1992
Appointed Frost, Candice Berni as Director
4 November 1992
Resigned Davis, Nicola Jayne as Secretary
4 November 1992
Resigned Cattermole, Peter David as Director
4 November 1992
Resigned Davis, Nicola Jayne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£971,787
Debt Ratio
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £684,968 £760,940 £874,380 £935,698 £1,860,780 £971,787
Balance sheet detail
202420232022202120202019
Fixed Assets£965,886£928,290£928,290£870,180£756,469£684,453
Current Assets£1,701£928,290£3,208£0£3,387
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£5,901£932,490£7,408£4,200£4,471£3,387
Net Assets£971,787£1,860,780£935,698£874,380£760,940£684,968
Shareholder Funds£971,787£1,860,780£935,698£874,380£760,940£684,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025

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