Lamps Direct 2 U Limited

Active05363576 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)
Directors: Martin Williams
Owned by: Martin Williams
Accounts type: Total exemption full
Region: East of England
Address: Unit 39A
Ermine Street
Buntingford
SG9 9AZ

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 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.

Williams, Martin

Director · Appointed 6 January 2023

Also at Lamps 2 U Direct Limited

British

Born April 1985 (41)

Officer history (6 former)

6 January 2023

Resigned Forrest, Kathryn Ann as Director

6 January 2023

Appointed Williams, Martin as Director

2 March 2017

Resigned Smith, John Merillian as Director

2 March 2017

Appointed Forrest, Kathryn Ann as Director

2 March 2017

Resigned Smith, John Merillian as Secretary

2 March 2017

Resigned Gradley, David Frederick as Director

6 May 2005

Resigned Hart, Sharon Ann as Director

6 May 2005

Resigned Williams, Janet Eileen as Secretary

5 May 2005

Appointed Smith, John Merillian as Secretary

5 May 2005

Appointed Smith, John Merillian as Director

5 May 2005

Appointed Gradley, David Frederick 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

Martin Williams

Individual · Notified 20 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born April 1985 (41)

Former controllers (4)

6 January 2023

Ceased David Kenneth Smith — Owns 25–50% of shares

6 January 2023

Ceased Kathryn Ann Forrest — Right to appoint and remove directors

20 April 2017

Ceased David Frederick Gradley — Owns 25–50% of shares

2 March 2017

Ceased John Merillian Smith — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020
Debtors	£2		£2	£2	£2
Shareholder Funds	£2		£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 March 2026	Director's details changed
29 March 2026	Change of details for a person with significant control
28 March 2026	Confirmation statement with no updates	14 February 2026
27 March 2026	Change of details for a person with significant control
27 March 2026	Registered office address changed