Allday Lamps Limited

Active05441751 Private limited company
Incorporated
3 May 2005 (21 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Owned by
Anup Govindji Shah
Accounts type
Total exemption full
Address
23 Rowlands Avenue
Pinner
HA5 4DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 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 11 May 2005
British
Born June 1967 (59)
Officer history (7 former)
30 April 2026
Resigned Shah, Daksha as Secretary
1 October 2025
Resigned Shah, Daksha as Director
31 March 2006
Resigned Shah, Kiren Narshi as Secretary
31 March 2006
Appointed Shah, Daksha as Director
31 March 2006
Appointed Shah, Daksha as Secretary
31 March 2006
Resigned Shah, Kiren Narshi as Director
30 September 2005
Resigned Shah, Vipinchandra Gulabchand as Director
11 May 2005
Appointed Shah, Kiren Narshi as Secretary
11 May 2005
Appointed Shah, Anup Govindji as Director
11 May 2005
Appointed Shah, Kiren Narshi as Director
11 May 2005
Appointed Shah, Vipinchandra Gulabchand as Director
11 May 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 May 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
3 May 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 May 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 May 2016
Owns 25–50% of shares
British
Born June 1967 (59)
Former controllers (2)
1 October 2025
Ceased Kiren Narshi Shah — Owns 25–50% of shares
1 October 2025
Ceased Vipinchandra Gulabchand Shah — Owns 25–50% of shares

Financials

Net Assets
(£115,530)
Cash
£911
Employees
2
Debt Ratio
133%
Current Ratio
3.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£56,398) (£62,324) (£76,843) (£94,891) (£119,274) (£115,530)
Balance sheet detail
202520242023202220212020
Fixed Assets£289,248£289,248£302,649£316,050£329,451£342,852
Current Assets£57,730£41,932£45,559£54,235£56,204£52,484
Debtors£16,269£1,304£3,205£2,267£4,785£3,536
Cash£911£1,444£3,553£8,648£10,937£9,190
Creditors (< 1 year)£16,870£12,540£15,363£19,115£20,711£27,361
Creditors (> 1 year)£445,638£437,914£427,736£428,013£427,268£424,373
Net Current Assets£40,860£29,392£30,196£35,120£35,493£25,123
Net Assets(£115,530)(£119,274)(£94,891)(£76,843)(£62,324)(£56,398)
Shareholder Funds(£115,530)(£119,274)(£94,891)(£76,843)(£62,324)(£56,398)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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