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LAMBENT INDUSTRIES LIMITED
33 Oxford Street, Leamington Spa, 33 Oxford Street, Leamington Spa, Warwickshire, CV32 4RA
ActiveltdINC 2008SIC 47789
Company Information
Registered Address33 Oxford Street, Leamington Spa, 33 Oxford Street, Leamington Spa, Warwickshire, CV32 4RA
Incorporated3 October 2008
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47789 — Other retail sale of new goods in specialised stores
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due17 October 2026
Confirmation Last Filed3 October 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £86,821 | £86,666 | £86,458 | £86,250 | £85,990 | £85,665 | £85,259 | £84,752 |
| Fixed assets | £466 | £621 | £829 | £1,037 | £1,297 | £1,622 | £2,028 | £2,535 |
| Creditors | £87,287 | £87,287 | £87,287 | £87,287 | £87,287 | £87,287 | £87,287 | £87,287 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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