Lamps Renewables Limited

Active06239416 Private limited company
Incorporated
8 May 2007 (19 years)
Previously known as
Evergy Ltd (until 14 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Owned by
Jason Darren Hoff
Christopher Lugg
Accounts type
Dormant
Address
73A Hartwell Road
Hanslope
Milton Keynes
MK19 7BY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 June 2014
Resigned Eades, Alec George as Director
4 June 2014
Resigned Eades, Sarah Dorothy as Director
26 July 2010
Appointed Eades, Alec George as Director
26 July 2010
Appointed Eades, Sarah Dorothy as Director
14 May 2010
Appointed Hoff, Jason Darren as Director
6 May 2009
Appointed Lugg, Christopher as Director
6 May 2009
Appointed Lugg, Christopher as Secretary
31 March 2009
Resigned Valaitis, Peter Anthony as Director
31 March 2009
Resigned Duport Secretary Limited as Corporate Nominee Secretary
31 March 2009
Resigned Duport Director Limited as Corporate Nominee Director
12 September 2008
Appointed Valaitis, Peter Anthony as Director
8 May 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
8 May 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 May 2017
Owns 25–50% of shares
British
Born December 1972 (53)
Christopher Lugg
Individual · Notified 6 May 2017
Owns 25–50% of shares
British
Born September 1973 (53)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Cash£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Certificate of change of name
11 May 2026Confirmation statement with no updates26 April 2026
1 April 2026Registration of a charge
8 March 2026Accounts for a dormant company31 May 2025
26 April 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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