GENIE LAMPS LIMITED

GENIE LAMPS LIMITED is an active private limited company, incorporated on 31 July 2013. The nature of the business is Renting and leasing of other personal and household goods. The company's registered office is on High Street, Haslemere. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. GENIE LAMPS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	56B HIGH STREET
Post Town	HASLEMERE
County	SURREY
Postcode	GU27 2LA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77299 - Renting and leasing of other personal and household goods

Company Name History

From incorporation onwards:

GENIE LAMPS LIMITED

Directors

(The company's officers)

MR EDWARD FRANCIS BASSETT

(~59 year old British national)

56B HIGH STREET, HASLEMERE, SURREY, GU27 2LA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2013

MR TIM JOHN BENJAMIN HANBURY

(~57 year old British national)

56B HIGH STREET, HASLEMERE, SURREY, GU27 2LA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2013

Shareholders

(Persons of Significant Control)

Mr Edward Francis Bassett

(~59 year old British national)

56b High Street, Haslemere, Surrey, GU27 2LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Tim John Benjamin Hanbury

(~57 year old British national)

56b High Street, Haslemere, GU27 2LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Edward Francis Bassett

(~59 year old British national)

56b High Street, Haslemere, Surrey, GU27 2LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

APOLLO EVENT CONSULTANTS LTD

MR TIM JOHN BENJAMIN HANBURY

ED BASSETT MUSIC LIMITED

MR EDWARD FRANCIS BASSETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)