Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Five Lamps House Limited
- Incorporated
- 31 January 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- James Stuart Mawson
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 40 Howard RoadClarendon Park LeicesterLeicestershireLE2 1XG
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 September 2017
Mawson, James Stuart
Director · Appointed 5 July 2005
British
Born August 1948 (78)
Officer history (10 former)
29 September 2026
Resigned Dinmore, Amita as Director
7 January 2021
Resigned Barton, Michael Andrew as Director
19 March 2018
Appointed Dinmore, Amita as Director
9 January 2018
Appointed Barton, Michael Andrew as Director
8 January 2018
8 January 2018
18 September 2017
1 January 2015
Resigned Bradley, Robert as Director
25 February 2011
Appointed Bradley, Robert as Director
1 March 2007
Resigned Walton, Rachel Veronica as Director
5 July 2005
Appointed Mawson, James Stuart as Director
5 July 2005
5 July 2005
Resigned Walton, Rachel Veronica as Secretary
5 July 2005
15 June 2005
31 January 2000
31 January 2000
Appointed Walton, Rachel Veronica as Secretary
31 January 2000
31 January 2000
31 January 2000
31 January 2000
Appointed Walton, Rachel Veronica as Director
31 January 2000
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
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £17
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £30 | ||||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £30 |
| Net Assets | £17 | £17 | £17 | £17 | £17 | £17 | £31 |
| Shareholder Funds | £17 | £17 | £17 | £17 | £17 | £17 | £31 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Micro company accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 18 June 2025 | Micro company accounts | 31 December 2024 | ||
| 8 January 2025 | Confirmation statement with updates | 2 January 2025 |
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