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Overview

Summary

Contact details

Officers21

Finance1

Events1

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

CROMPTON LAMPS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Oct 2005 (19 years ago)

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Summary

NameCROMPTON LAMPS LIMITED
Historical names
  • SLEEPING WAVES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05590551
LEI Code
  • 21380012XUP9NYQLQ231
Incorporation Date12 Oct 2005 (19 years ago) / 654 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, BRADFORD, UNIT 2 MARRTREE BUSINESS PARK, BOWLING BACK LANE, BD4 8QE

Officers

individual

IndividualUnited Kingdom

Gch Corporation Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crossley, Michael Anthony

Director


Appointed on12 Nov 2007

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cicero, Jason Luis Ricardo

Director


Appointed on17 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Stephen

Secretary


Appointed on01 Jan 2012

Resigned on31 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hiscoe, Andrew Glenn

Secretary


Appointed on01 Nov 2014

Resigned on01 May 2019

Country of residenceEngland

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Financial reports

YearTotal equityOther
20215,264,625 GBP
(~$7,240,320)
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Events

Old value

28 Nov 2005

Name changeSLEEPING WAVES LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Termination director company with name termination dateTM01View
04 Nov 2022Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Identification numbers

Data from the LEI register
  • 21380012XUP9NYQLQ231
  • Legal nameCROMPTON LAMPS LIMITED
  • Registration date26 Jun 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Jun 2018
  • Next renewal26 Jun 2018

Related companies by officers

Frequently asked questions

Where is CROMPTON LAMPS LIMITED's headquarters?

CROMPTON LAMPS LIMITED's headquarters is located at WEST YORKSHIRE, BRADFORD, UNIT 2 MARRTREE BUSINESS PARK, BOWLING BACK LANE, BD4 8QE

What is CROMPTON LAMPS LIMITED's industry?

CROMPTON LAMPS LIMITED is in the industry of Manufacture of electric lighting equipment

What year was CROMPTON LAMPS LIMITED started?

CROMPTON LAMPS LIMITED was started in 2005

What is the LEI number of CROMPTON LAMPS LIMITED?

CROMPTON LAMPS LIMITED LEI number is 21380012XUP9NYQLQ231

Sources: Companies House