Lamps & Tubes Illuminations Limited

Active04202245 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Karen Tracey Taylor
Matthew Edward Taylor
Accounts type
Total exemption full
Address
Unit 7A Waterside Business Park
Waterside
Chesham
HP5 1PE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2013
British
Born April 1972 (54)
Officer history (7 former)
14 May 2013
Resigned Taylor, Michael John as Director
7 February 2013
Appointed Taylor, Matthew Edward as Director
24 December 2010
Resigned Poole, Sheila Susan as Secretary
28 January 2005
Resigned Darnell Services Limited as Corporate Secretary
28 January 2005
Appointed Poole, Sheila Susan as Secretary
28 January 2005
Resigned Dick, Suzanne as Secretary
22 March 2004
Appointed Dick, Suzanne as Secretary
15 November 2001
Resigned Taylor, Matthew Edward as Secretary
15 November 2001
Appointed Darnell Services Limited as Corporate Secretary
19 April 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
19 April 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
19 April 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
19 April 2001
Appointed Taylor, Matthew Edward as Secretary
19 April 2001
Appointed Taylor, Michael John as Director

Ownership 2 active

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

Karen Tracey Taylor
Individual · Notified 1 February 2025
Owns 25–50% of shares
British
Born January 1963 (63)
Individual · Notified 1 April 2017
Owns 50–75% of shares
British
Born April 1972 (54)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£606,788
Cash
£665,122
Employees
9
Debt Ratio
33%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £683,357 £639,087 £620,181 £554,474 £528,046 £557,787 £606,788
Balance sheet detail
2026202520242023202220212020
Fixed Assets£95,003£63,491£45,412£54,508£79,161£113,747£123,846
Current Assets£810,694£601,785£676,486£742,144£796,508£690,978£946,040
Debtors£116,149£109,643£124,606£212,316£274,074£247,034£280,035
Cash£665,122£456,779£517,901£493,563£475,277£401,380£612,940
Creditors (> 1 year)£0£15,170£16,739
Net Current Assets£525,086£501,609£486,513£509,871£545,319£550,998£588,250
Net Assets£606,788£557,787£528,046£554,474£620,181£639,087£683,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Sub-division of shares
27 July 2026Confirmation statement with updates27 July 2026
6 July 2026Memorandum and Articles of Association
6 July 2026Resolutions
27 April 2026Total exemption full accounts31 January 2026
Show all recent filings

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