Simply Lamps Limited

Active06483606 Private limited company
Incorporated
25 January 2008 (18 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Controlled by
John Paul Richard Lynch
Accounts type
Dormant
Region
South East
Address
1 Unit 1 The Galloway Centre
Express Way
Newbury
RG14 5TL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2020
British
Born June 1983 (43)
Director · Appointed 30 January 2020
British
Born March 1979 (47)
Officer history (7 former)
31 January 2020
Resigned Russell, Kristina as Secretary
31 January 2020
Resigned Russell, Gary as Director
30 January 2020
Appointed Lynch, John Paul Richard as Director
30 January 2020
Appointed Lynch, Ava Nepute, Doctor as Director
24 June 2008
Resigned Murray, Marc Campbell as Secretary
24 June 2008
Appointed Russell, Kristina as Secretary
24 June 2008
Appointed Russell, Gary as Director
24 June 2008
Resigned Murray, Marc Campbell as Director
24 June 2008
Resigned Bethell, David Nicholas as Director
25 January 2008
Appointed Waterlow Nominees Limited as Corporate Director
25 January 2008
Appointed Murray, Marc Campbell as Secretary
25 January 2008
Resigned Waterlow Nominees Limited as Corporate Director
25 January 2008
Appointed Bethell, David Nicholas as Director
25 January 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 2008
Appointed Murray, Marc Campbell as Director
25 January 2008
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 January 2020
Has significant influence or control (as a firm)
British
Born March 1979 (47)
Former controllers (1)
30 January 2020
Ceased Gary Russell — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £194,956 £192,166 £192,166 £192,166 £192,166 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£1,293
Current Assets£192,166£192,166£192,166£192,166£266,402
Debtors£192,166£256,206
Cash£5,645
Creditors (< 1 year)£0£0£72,519
Creditors (> 1 year)£0
Net Current Assets£192,166£192,166£192,166£192,166£193,883
Net Assets£1,000£1,000£192,166£192,166£192,166£192,166£194,956
Shareholder Funds£1,000£1,000£192,166£192,166£192,166£192,166£194,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Director's details changed
31 August 2026Director's details changed
18 February 2026Accounts for a dormant company30 June 2025
26 January 2026Confirmation statement with no updates23 January 2026
21 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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