GENIE LAMPS LIMITED
56B HIGH STREET, HASLEMERE GU27 2LA- Active
- Private Limited Company
- Company No. 08631391
- Last Updated: 01 Mar 2024
Company Profile
GENIE LAMPS LIMITED was incorporated on Wednesday, July 31, 2013 as a Private Limited Company with registered address in HASLEMERE. GENIE LAMPS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other personal and household goods. This Private Limited Company has been operating for 11 years 6 months and 23 days.
| Name | GENIE LAMPS LIMITED |
|---|---|
| Company number | 08631391 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56B HIGH STREET HASLEMERE GU27 2LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Francis Bassett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against GENIE LAMPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIE LAMPS LIMITED | 31 Jul 2013 |