Lamps 2 U Direct Limited

Active05363513 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Owned by
Martin Williams
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 39A
Ermine Street
Buntingford
SG9 9AZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born April 1985 (41)
Officer history (8 former)
6 January 2023
Resigned Smith, Michelle as Secretary
1 December 2022
Appointed Williams, Martin as Director
1 December 2022
Resigned Forrest, Kathryn Ann as Director
7 April 2017
Resigned Gradley, David Frederick as Director
11 October 2010
Resigned Smith, John Merillian as Director
4 October 2010
Resigned Martin, Richard Anthony as Director
14 October 2008
Appointed Smith, Michelle as Secretary
13 October 2008
Resigned Gorie, Alison Patricia as Secretary
8 April 2005
Resigned Williams, Janet Eileen as Secretary
8 April 2005
Resigned Hart, Sharon Ann as Director
7 April 2005
Appointed Martin, Richard Anthony as Director
7 April 2005
Appointed Smith, John Merillian as Director
7 April 2005
Appointed Gradley, David Frederick as Director
7 April 2005
Appointed Gorie, Alison Patricia as Secretary
7 April 2005
Appointed Forrest, Kathryn Ann as Director
14 February 2005
Appointed Williams, Janet Eileen as Secretary
14 February 2005
Appointed Hart, Sharon Ann as Director

Ownership 1 active

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

Individual · Notified 18 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1985 (41)
Former controllers (3)
6 January 2023
Ceased David Kenneth Smith — Owns 25–50% of shares
6 January 2023
Ceased Kathryn Ann Forrest — Owns 25–50% of shares
7 April 2017
Ceased David Frederick Gradley — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£110,983
Cash
£198,161
Employees
5
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £76,388 £110,983
Balance sheet detail
202520242023202220212020
Fixed Assets£599£466£427
Current Assets£235,807£173,014£146,932£137,534£148,952£120,847
Debtors£16,207£10,891£18,877£8,632£10,608
Cash£198,161£120,573£112,516£140,320£110,239
Creditors (< 1 year)£125,423£97,092£92,920£58,154£126,589£103,422
Net Current Assets£110,384£75,922£54,012£79,380£22,363£17,425
Net Assets£110,983£76,388
Shareholder Funds£110,983£76,388£54,439£79,380£22,363£17,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Unaudited abridged accounts30 November 2025
31 March 2026Change of details for a person with significant control
31 March 2026Director's details changed
27 March 2026Confirmation statement with updates14 February 2026
25 March 2026Registered office address changed
Show all recent filings

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