Five Lamps Trading Ltd

Company Name	Five Lamps Trading Ltd
Directors	Trevor George Watson and Lars Hagelmann
Company Status	Active
Company Number	08029251
Category	Private Limited Company
Incorporation Date	13 April 2012(12 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Trevor George Watson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Linden Crescent Hutton Rudby Yarm Cleveland TS15 0HU

Director Name	Mr Lars Hagelmann
Date of Birth	July 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	01 August 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Community Resource Centre Eldon Street Thornaby Teesside TS17 7DJ

Director Name	Mr William Erskine
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Community Resource Centre Eldon Street Thornaby Teesside TS17 7DJ

Director Name	Mr Graeme K Oram
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Community Resource Centre Eldon Street Thornaby Teesside TS17 7DJ

Director Name	Mr Richard Poundford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	594 Yarm Road Eaglescliffe Stockton-On-Tees Cleveland TS16 0DF

Director Name	Mr Roderick Peter Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chishillways Barrasford Hexham Northumberland NE48 4AE

Director Name	Mr Peter Webb Morris
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Community Resource Centre Eldon Street Thornaby Teesside TS17 7DJ

Director Name	Ms Lisa Jane Pickard
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Community Resource Centre Eldon Street Thornaby Teesside TS17 7DJ

Contact

Website	fivelampsgarage.co.uk
Email address	[email protected]
Telephone	01642 672211
Telephone region	Middlesbrough

Location

Registered Address	Community Resource Centre Eldon Street Thornaby Teesside TS17 7DJ
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Shareholders

2 at £1	Five Lamps Org LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,667
Cash	£345,824
Current Liabilities	£399,869

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (2 days from now)

Charges

3 July 2018	Delivered on: 16 July 2018 Persons entitled: Big Issue Social Investments Limited Classification: A registered charge Particulars: N/A. Outstanding
28 November 2016	Delivered on: 15 December 2016 Persons entitled: United Trust Bank PLC Classification: A registered charge Outstanding

Filing History

4 August 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
18 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
7 January 2023	Accounts for a small company made up to 31 March 2022 (10 pages)
3 January 2023	Termination of appointment of Roderick Peter Jones as a director on 30 June 2022 (1 page)
17 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
21 April 2022	Termination of appointment of Richard Poundford as a director on 11 December 2021 (1 page)
6 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
15 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
10 February 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
10 August 2020	Termination of appointment of Peter Webb Morris as a director on 31 March 2020 (1 page)
27 April 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
20 November 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
18 October 2019	Statement of capital following an allotment of shares on 2 November 2018 GBP 850,002 (3 pages)
13 September 2019	Termination of appointment of William Erskine as a director on 16 August 2019 (1 page)
7 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
29 March 2019	Termination of appointment of Graeme K Oram as a director on 29 March 2019 (1 page)
29 March 2019	Appointment of Mrs Lisa Jane Pickard as a director on 29 March 2019 (2 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
6 September 2018	Appointment of Mr. Peter Webb Morris as a director on 1 August 2018 (2 pages)
6 September 2018	Appointment of Mr. Lars Hagelmann as a director on 1 August 2018 (2 pages)
16 July 2018	Registration of charge 080292510002, created on 3 July 2018 (34 pages)
20 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
6 December 2017	Full accounts made up to 31 March 2017 (16 pages)
6 December 2017	Full accounts made up to 31 March 2017 (16 pages)
20 September 2017	Satisfaction of charge 080292510001 in full (4 pages)
20 September 2017	Satisfaction of charge 080292510001 in full (4 pages)
19 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
15 December 2016	Registration of charge 080292510001, created on 28 November 2016 (25 pages)
15 December 2016	Registration of charge 080292510001, created on 28 November 2016 (25 pages)
31 October 2016	Full accounts made up to 31 March 2016 (12 pages)
31 October 2016	Full accounts made up to 31 March 2016 (12 pages)
10 May 2016	Appointment of Mr Richard Poundford as a director on 1 April 2016 (2 pages)
10 May 2016	Appointment of Mr Trevor George Watson as a director on 1 April 2016 (2 pages)
10 May 2016	Appointment of Mr Rod Jones as a director on 1 April 2016 (2 pages)
10 May 2016	Appointment of Mr Trevor George Watson as a director on 1 April 2016 (2 pages)
10 May 2016	Appointment of Mr Rod Jones as a director on 1 April 2016 (2 pages)
10 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (7 pages)
10 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (7 pages)
10 May 2016	Appointment of Mr Richard Poundford as a director on 1 April 2016 (2 pages)
18 December 2015	Full accounts made up to 31 March 2015 (17 pages)
18 December 2015	Full accounts made up to 31 March 2015 (17 pages)
19 June 2015	Auditor's resignation (1 page)
19 June 2015	Auditor's resignation (1 page)
26 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
19 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
19 November 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
30 April 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
30 April 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
24 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
13 April 2012	Incorporation (23 pages)
13 April 2012	Incorporation (23 pages)

Five Lamps Trading Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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