{ "company_number": "03479253", "name": "AP Lamp Distributors Limited", "url": "/company/03479253", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-12-11", "dissolved_on": null, "sic_codes": [ "47540" ], "registered_address": { "id": 1790034, "url": "/address/1790034", "line1": "1 LANGLEY COURT", "line2": "PYLE STREET", "post_town": "NEWPORT", "county": "ISLE OF WIGHT", "country": "UNITED KINGDOM", "postcode": "PO30 1LA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479253", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03479253/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "75937.00", "debtors": "1022806.00", "cash_bank_in_hand": "30150.00", "current_assets": "1566866.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "779718.00", "total_assets_less_current_liabilities": "855655.00", "net_assets_liabilities": "837578.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/03479253/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "60124.00", "debtors": "820990.00", "cash_bank_in_hand": "45597.00", "current_assets": "1477722.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "482437.00", "total_assets_less_current_liabilities": "542561.00", "net_assets_liabilities": "527504.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "527404.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/03479253/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "82940.00", "debtors": "752744.00", "cash_bank_in_hand": "53424.00", "current_assets": "1445382.00", "creditors_due_within_one_year": "1096506.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "348876.00", "total_assets_less_current_liabilities": "431816.00", "net_assets_liabilities": "375341.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/03479253/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "88300.00", "debtors": "655096.00", "cash_bank_in_hand": "73943.00", "current_assets": "1261651.00", "creditors_due_within_one_year": "828962.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "432689.00", "total_assets_less_current_liabilities": "520989.00", "net_assets_liabilities": "365166.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/03479253/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "69853.00", "debtors": "429593.00", "cash_bank_in_hand": "98031.00", "current_assets": "1084607.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "531478.00", "total_assets_less_current_liabilities": "601331.00", "net_assets_liabilities": "335029.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/03479253/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "78900.00", "debtors": "425656.00", "cash_bank_in_hand": "154003.00", "current_assets": "1102798.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "271567.00", "total_assets_less_current_liabilities": "350467.00", "net_assets_liabilities": "323493.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/03479253/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "74254.00", "debtors": "518364.00", "cash_bank_in_hand": "76344.00", "current_assets": "1115882.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "289231.00", "total_assets_less_current_liabilities": "363485.00", "net_assets_liabilities": "321422.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/03479253/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "63788.00", "debtors": "654110.00", "cash_bank_in_hand": "58622.00", "current_assets": "1196944.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "363360.00", "total_assets_less_current_liabilities": "427148.00", "net_assets_liabilities": "416945.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/03479253/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "58409.00", "debtors": "648240.00", "cash_bank_in_hand": "171287.00", "current_assets": "1357744.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "344561.00", "total_assets_less_current_liabilities": "402970.00", "net_assets_liabilities": "398300.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/03479253/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "63376.00", "debtors": "726128.00", "cash_bank_in_hand": "223083.00", "current_assets": "1386431.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "282415.00", "total_assets_less_current_liabilities": "345791.00", "net_assets_liabilities": "330465.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/03479253/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67968.00", "debtors": "741321.00", "cash_bank_in_hand": "88144.00", "current_assets": "1111113.00", "creditors_due_within_one_year": "924337.00", "creditors_due_after_one_year": "24719.00", "net_current_assets_liabilities": "186776.00", "total_assets_less_current_liabilities": "254744.00", "net_assets_liabilities": "222498.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "222398.00", "shareholder_funds": "222498.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/03479253/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "59966.00", "debtors": "710325.00", "cash_bank_in_hand": "76472.00", "current_assets": "1198195.00", "creditors_due_within_one_year": "1104877.00", "creditors_due_after_one_year": "6873.00", "net_current_assets_liabilities": "93318.00", "total_assets_less_current_liabilities": "153284.00", "net_assets_liabilities": "138884.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "138784.00", "shareholder_funds": "138884.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/03479253/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53229.00", "debtors": "627592.00", "cash_bank_in_hand": "131755.00", "current_assets": "1104824.00", "creditors_due_within_one_year": "991629.00", "creditors_due_after_one_year": "19703.00", "net_current_assets_liabilities": "113195.00", "total_assets_less_current_liabilities": "166424.00", "net_assets_liabilities": "137207.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "137107.00", "shareholder_funds": "137207.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/03479253/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62162.00", "debtors": "634266.00", "cash_bank_in_hand": "78342.00", "current_assets": "1070064.00", "creditors_due_within_one_year": "870832.00", "creditors_due_after_one_year": "21281.00", "net_current_assets_liabilities": "199232.00", "total_assets_less_current_liabilities": "261394.00", "net_assets_liabilities": "230366.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "230266.00", "shareholder_funds": "230366.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/03479253/accounts/2011-12-31", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "70162.00", "debtors": "466905.00", "cash_bank_in_hand": "18297.00", "current_assets": "804550.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "152688.00", "total_assets_less_current_liabilities": "222850.00", "net_assets_liabilities": "191042.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "190942.00", "shareholder_funds": "191042.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/03479253/accounts/2010-12-31", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41433.00", "debtors": "341114.00", "cash_bank_in_hand": "32180.00", "current_assets": "580383.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "140004.00", "total_assets_less_current_liabilities": "181437.00", "net_assets_liabilities": "167632.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "167532.00", "shareholder_funds": "167632.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2011.zip" }, { "url": "/company/03479253/accounts/2009-12-31", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33909.00", "debtors": "303112.00", "cash_bank_in_hand": "24761.00", "current_assets": "506792.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "119391.00", "total_assets_less_current_liabilities": "153300.00", "net_assets_liabilities": "139093.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "138993.00", "shareholder_funds": "139093.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2010.zip" }, { "url": "/company/03479253/accounts/2008-12-31", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "AP Lamp Distributors Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27949.00", "debtors": "336875.00", "cash_bank_in_hand": "45282.00", "current_assets": "544636.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94719.00", "total_assets_less_current_liabilities": "122668.00", "net_assets_liabilities": "111892.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "111792.00", "shareholder_funds": "111892.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-12-31", "filing_date": "2008-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03479253/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479253/filing-history/MjAwOTUxODE0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03479253/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479253/filing-history/MTgxODA2NTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03479253/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479253/filing-history/MTYwOTE4MzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03479253/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479253/filing-history/MzUzNzA3NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03479253/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479253/filing-history/NzgzODUwNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03479253/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479253/filing-history/MTU3OTQ3NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03479253/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479253/filing-history/MTE5ODE0NTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03479253/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479253/filing-history/NDgxNTQzNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03479253/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479253/filing-history/OTI0MzkxNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03479253/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03479253/filing-history/MTUzNDMxNTA5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03479253/filing-history" }, "confirmation_statement": { "next_due": "2026-12-25", "last_made_up": "2025-12-11" }, "officers": [], "psc": [ { "name": "Miss Emma Mcdaid", "kind": "individual-person-with-significant-control", "person_url": "/person/1475111", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Daniel Stone", "kind": "individual-person-with-significant-control", "person_url": "/person/3946006", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Light Co Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16543775", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-11-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }