Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Acton Haigh Ltd
- Incorporated
- 29 October 2009 (17 years)
- Previously known as
- Lamp Lighting UK Limited (until 8 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Owned by
- Joanne Claire StoneRobert Nigel Stone
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2009
Also at Lamp Lighting UK Limited · more companies
British
Born August 1963 (63)
Officer history (2 former)
2 November 2012
12 November 2009
12 November 2009
12 November 2009
29 October 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanne Claire Stone
Individual · Notified 13 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Director's details changed | |||
| 6 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 4 December 2025 | Accounts for a dormant company | 31 March 2025 |
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