Lamplight Consultants Limited

Active03322178 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Brian Henry Evans
Susan Hilary Evans
Owned by
Brian Henry Evans
Susan Hilary Evans
Accounts type
Total exemption full
Region
South East
Address
Knoll House
Knoll Road
Camberley
GU15 3SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Brian Henry
Director · Appointed 17 March 2009
British
Born March 1952 (74)
Evans, Brian Henry
Secretary · Appointed 22 February 1997
British
Evans, Susan Hilary
Director · Appointed 22 February 1997
British
Born September 1962 (64)
Officer history (4 former)
17 March 2009
Appointed Evans, Brian Henry as Director
17 March 2009
Resigned Evans, John as Director
5 January 2001
Appointed Evans, John as Director
5 January 2001
Resigned Evans, Brian Henry as Director
22 February 1997
Appointed Evans, Brian Henry as Secretary
22 February 1997
Appointed Evans, Susan Hilary as Director
22 February 1997
Appointed Evans, Brian Henry as Director
22 February 1997
Resigned Williams, Philip Hugh as Nominee Secretary
22 February 1997
Resigned Watling, Peter John as Nominee Director
21 February 1997
Appointed Williams, Philip Hugh as Nominee Secretary
21 February 1997
Appointed Watling, Peter John as Nominee Director

Ownership 2 active

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

Brian Henry Evans
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1952 (74)
Susan Hilary Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£112
Cash
£756
Employees
2
Debt Ratio
100%

Trend

Net Assets
(£500) £0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £751 £912 (£434) £136 £1,065 £112
Balance sheet detail
202520242023202220212020
Fixed Assets£6,008£8,217£10,587£14,114£18,477£10,637
Current Assets£24,939£30,799£30,987£24,130£28,032£12,119
Debtors£24,183£16,054£9,315
Cash£756£523£2,575£2,672£11,978£2,804
Creditors (< 1 year)£23,958£21,033£11,247£23,487£20,371
Creditors (> 1 year)£12,415£18,715£25,091£18,986
Net Current Assets£1,151£6,841£9,954£12,883£4,545(£8,252)
Net Assets£112£1,065£136(£434)£912£751
Shareholder Funds£112£1,065£136(£434)£912£751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates21 February 2026
7 November 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with updates21 February 2025
14 November 2024Total exemption full accounts31 March 2024
23 February 2024Director's details changed
Show all recent filings

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