Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
European Lamp Group Limited
- Incorporated
- 3 November 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec HouseHambridge LaneNewburyRG14 5TN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 21 February 2014
British
Born February 1956 (70)
Officer history (12 former)
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
21 February 2014
21 February 2014
Appointed Westbrook, Steven as Secretary
21 February 2014
21 February 2014
21 February 2014
21 February 2014
30 November 2005
Resigned Baskind, Adam Edward as Director
30 November 2005
30 November 2005
30 November 2005
30 November 2005
1 July 2005
30 June 2005
Resigned Eastman, Geoffrey Martin as Secretary
10 March 2004
Appointed Eastman, Geoffrey Martin as Secretary
10 March 2004
Resigned Lorenz Duval, Amy as Secretary
8 November 2002
Appointed Lorenz Duval, Amy as Secretary
31 October 2002
3 November 1998
3 November 1998
3 November 1998
3 November 1998
3 November 1998
3 November 1998
Appointed Baskind, Adam Edward as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1984 (42)
British
Born February 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02533036
Former controllers (1)
1 January 2018
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
European Lamp Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 4 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 16 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 3 November 2024 | ||
| 12 September 2024 | Accounts for a dormant company | 31 December 2023 |
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