GENIE LAMPS LIMITED - HASLEMERE
| Company Profile | Company Filings |
Overview
GENIE LAMPS LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
GENIE LAMPS LIMITED was incorporated 10 years ago on 31/07/2013 and has the registered number: 08631391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
GENIE LAMPS LIMITED was incorporated 10 years ago on 31/07/2013 and has the registered number: 08631391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
GENIE LAMPS LIMITED - HASLEMERE
This company is listed in the following categories:
77299 - Renting and leasing of other personal and household goods
77299 - Renting and leasing of other personal and household goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
56B HIGH STREET
HASLEMERE
SURREY
GU27 2LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM JOHN BENJAMIN HANBURY | Mar 1967 | British | Director | 2013-07-31 | CURRENT |
| MR EDWARD FRANCIS BASSETT | Dec 1964 | British | Director | 2013-07-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Francis Bassett | 2016-04-06 | 12/1964 | Haslemere Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Tim John Benjamin Hanbury | 2016-04-06 | 3/1967 | Haslemere |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Edward Francis Bassett | 2016-04-06 | 12/1964 | Haslemere Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Genie Lamps Limited - Period Ending 2023-07-31 | 2024-01-27 | 31-07-2023 | £19,607 Cash £20,496 equity |
| Genie Lamps Limited - Period Ending 2022-07-31 | 2023-02-28 | 31-07-2022 | £14,253 Cash £9,871 equity |
| Genie Lamps Limited - Period Ending 2021-07-31 | 2022-03-03 | 31-07-2021 | £3,704 Cash £6,793 equity |
| Genie Lamps Limited - Period Ending 2020-07-31 | 2021-01-15 | 31-07-2020 | £3,958 Cash £7,437 equity |
| Genie Lamps Limited - Period Ending 2019-07-31 | 2020-03-17 | 31-07-2019 | £9,932 Cash £17,360 equity |
| Genie Lamps Limited - Period Ending 2018-07-31 | 2019-04-17 | 31-07-2018 | £6,303 Cash £14,589 equity |