Lamp Lighting UK Limited

Active07841122 Private limited company
Incorporated
9 November 2011 (15 years)
Previously known as
Acton Haigh Ltd (until 8 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
Joanne Claire Stone
Owned by
Robert Nigel Stone
Joanne Claire Stone
Accounts type
Total exemption full
Region
West Midlands
Address
Opal Business Centre Opal Way
Stone Business Park
Stone
ST15 0SS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 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 28 November 2012
British
Born August 1963 (63)
Stone, Joanne Claire
Director · Appointed 9 November 2011
British
Born May 1964 (62)
Officer history (1 former)
27 June 2013
Appointed Stone, Robert Nigel as Director
27 June 2013
Resigned Stone, Robert Nigel as Director
28 November 2012
Appointed Stone, Robert Nigel as Director
9 November 2011
Appointed Stone, Joanne Claire as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Joanne Claire Stone
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£179,514
Cash
£75,358
Employees
8
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 (£29,463) (£27,394) £88,456 £131,943 £179,514
Balance sheet detail
202420232022202120202019
Fixed Assets£3,734£3,952£4,865£29,637£35,124£41,388
Current Assets£313,106£706,008£1,135,459£122,971£86,197£85,001
Debtors£127,473£79,146£251,277£52,643£40,301£34,401
Cash£75,358£560,516£846,632£30,964£14,480£18,226
Creditors (< 1 year)£133,156£563,850£1,027,703£145,836£100,784£73,900
Creditors (> 1 year)£4,170£14,167£24,165£34,166£50,000
Net Current Assets£179,950£142,158£107,756(£22,865)(£14,587)£11,101
Net Assets£179,514£131,943£88,456(£27,394)(£29,463)
Shareholder Funds£179,514£131,943£88,456(£27,394)(£29,463)£52,489

Turnover£3,137,789
Cost of Sales£2,647,790
Gross Profit£489,999
Admin Expenses£341,175
Operating Profit£148,824
Profit Before Tax£147,837
Tax£31,987
Profit for Period£115,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
21 October 2025Confirmation statement with no updates21 October 2025
9 October 2025Total exemption full accounts31 December 2024
23 May 2025Registration of a charge
22 October 2024Confirmation statement with updates21 October 2024
Show all recent filings

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