AP LAMP DISTRIBUTORS LIMITED
Company details
- Registered name
- AP LAMP DISTRIBUTORS LIMITED
- Company number
- 03479253
- Registered office
- 1 Langley Court, Pyle Street, Newport, PO30 1LA, England
- Company type
- Private limited company
- Incorporated on
- 11 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 47540 — Retail sale of electrical household appliances in specialised stores
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/11/2025 | Person with significant control ceased | Mr Peter Daniel Stone | — |
| 24/11/2025 | Person with significant control ceased | Miss Emma Mcdaid | — |
| 24/11/2025 | Person with significant control added | — | Light Co Holdings Limited |
| 24/11/2025 | Secretary resigned | BENNETT, Stephanie | — |
| 24/11/2025 | Director appointed | — | SMITH, Mark Peter |
| 24/11/2025 | Director appointed | — | JACKSON, Hayden Ben |
| 20/06/2018 | Charge registered | — | A registered charge |
| 10/11/2017 | Secretary resigned | MCDAID, Emma | — |
| 10/11/2017 | Secretary appointed | — | BENNETT, Stephanie |
| 06/04/2016 | Person with significant control added | — | Mr Peter Daniel Stone |
| 06/04/2016 | Person with significant control added | — | Miss Emma Mcdaid |
| 19/05/2011 | Charge registered | — | Counterpart lease |
| 29/12/2010 | Charge registered | — | All assets debenture |
| 27/08/2009 | Charge registered | — | Debenture |
| 01/07/2005 | Secretary appointed | — | MCDAID, Emma |
| 30/06/2004 | Director resigned | STONE, Amanda Jayne | — |
| 30/06/2004 | Secretary resigned | STONE, Amanda Jayne | — |
| 24/04/1998 | Charge registered | — | Debenture |
| 11/12/1997 | Corporate-nominee-director resigned | PARAMOUNT PROPERTIES (UK) LIMITED | — |
| 11/12/1997 | Corporate-nominee-secretary resigned | PARAMOUNT COMPANY SEARCHES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AP LAMP DISTRIBUTORS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AP LAMP DISTRIBUTORS LIMITED (03479253)
AP LAMP DISTRIBUTORS LIMITED is a private limited company incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479253. Its registered office is at 1 Langley Court, Pyle Street, Newport, PO30 1LA, England. The recorded nature of business is retail sale of electrical household appliances in specialised stores (SIC 47540). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Light Co Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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