opendata.bot
Company number
16290178

LAMPS HOLDINGS LIMITED

Officer · HOFF, Jason Darren and 1 others
Active
✓ Active company on the official register. Next accounts due 4 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAMPS HOLDINGS LIMITED
Company number
16290178
Registered office
UNIT 10 DRAKES DRIVE, CRENDON INDUSTRIAL ESTATE, LONG CRENDON, BUCKS, HP18 9FE, UNITED KINGDOM · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
04 Dec 2026
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 04/03/2025
Active
director
Appointed 04/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jason Darren Hoff
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/03/2025
Mr Christopher Simon Lugg
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/08/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jason Darren Hoff
born 12/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/03/2025
Mr Christopher Simon Lugg
born 09/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 26/08/2025 Controls 3 companies

Serving officers

director Appointed 04/03/2025
director Appointed 04/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2026 Charge registered A registered charge
26/08/2025 Person with significant control added Mr Christopher Simon Lugg
04/03/2025 Person with significant control added Jason Darren Hoff
04/03/2025 Director appointed LUGG, Christopher Simon
04/03/2025 Director appointed HOFF, Jason Darren

Documents for LAMPS HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RPCH01 — legacy
miscellaneous
RPCH01 — legacy
miscellaneous
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Bibby Financial Services LTD
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/16290178
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LAMPS HOLDINGS LIMITED?
According to the official registry, the company number of LAMPS HOLDINGS LIMITED is 16290178.
Where is LAMPS HOLDINGS LIMITED registered?
The registered office is UNIT 10 DRAKES DRIVE, CRENDON INDUSTRIAL ESTATE, LONG CRENDON, BUCKS, HP18 9FE, UNITED KINGDOM.
Who runs LAMPS HOLDINGS LIMITED?
HOFF, Jason Darren is listed among the officers of LAMPS HOLDINGS LIMITED.
What is the SIC code of LAMPS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LAMPS HOLDINGS LIMITED?
Jason Darren Hoff is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LAMPS HOLDINGS LIMITED due?
The next annual accounts are due by 4 December 2026.
Does LAMPS HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About LAMPS HOLDINGS LIMITED (16290178)

LAMPS HOLDINGS LIMITED is a private limited company incorporated on 4 March 2025 and registered in the United Kingdom under company number 16290178. Its registered office is at UNIT 10 DRAKES DRIVE, CRENDON INDUSTRIAL ESTATE, LONG CRENDON, BUCKS, HP18 9FE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 2 active officers are on record , and the person with significant control is Jason Darren Hoff. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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