Lamptarget Limited

Active05810404 Private limited company
Incorporated
9 May 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Shiralee Ann Phillips
Gary Phillips
Accounts type
Total exemption full
Region
Greater London
Address
9 Marlborough Avenue
Ruislip
HA4 7NS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Phillips, Shiralee Ann
Secretary · Appointed 22 June 2007
British
Director · Appointed 25 August 2006
British
Born September 1959 (67)
Officer history (4 former)
22 June 2007
Appointed Phillips, Shiralee Ann as Secretary
8 May 2007
Resigned Angliss, Maxwell Francis as Secretary
8 May 2007
Resigned Angliss, Maxwell Francis as Director
25 August 2006
Appointed Phillips, Gary as Director
25 August 2006
Appointed Angliss, Maxwell Francis as Secretary
25 August 2006
Appointed Angliss, Maxwell Francis as Director
25 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
9 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Shiralee Ann Phillips
Individual · Notified 5 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 9 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£169,031
Cash
£644,814
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £247,053 £247,081 £225,794 £203,331 £169,031
Balance sheet detail
20252024202320212020
Fixed Assets£817,561£817,561
Current Assets£1,657£2,326
Debtors£158£0
Cash£644,814£713,331£228,351£1,499£2,326
Creditors (< 1 year)£2,733£36,950£3,506£61,062£61,759
Creditors (> 1 year)£473,050£473,050£471,550£469,750£469,750
Net Current Assets£642,081£676,381£224,845(£59,405)(£59,433)
Net Assets£169,031£203,331£225,794£247,081£247,053
Shareholder Funds£247,081£247,053

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates24 July 2026
23 February 2026Total exemption full accounts31 May 2025
24 July 2025Confirmation statement with no updates24 July 2025
17 February 2025Total exemption full accounts31 May 2024
25 July 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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