BIG LAMP INNS LTD — 05147338, Le , Great Britain. Free business summary

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Sanctions

Profile BIG LAMP INNS LTD

Actual on 01.03.2025

Company name	BIG LAMP INNS LTD copy copied
Company number	05147338 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 June 2004 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 07 June 2025 due by Friday, 20 June 2025 Last statement dated Friday, 07 June 2024
Nature of business (SIC)	55100 - Hotels and similar accommodation copy copied
Registered office address	THE WICKETS, MAINS PARK ROAD, CO. DURHAM, CHESTER-LE-STREET, DH3 3PU copy copied

PSC and Officers BIG LAMP INNS LTD

Officers

(as of 14.08.2022)

BELL, Norman

Status:	Active
Appointed on:	Monday, 07 June 2004
Correspondence address:	10 Moore Court, Newcastle Upon Tyne, United Kingdom, NE15 8QE
Nationality:	British
Role:	Secretary
Occupation:	Manufacturor

BELL, Norman

Status:	Active
Appointed on:	Monday, 07 June 2004
Correspondence address:	10 Moore Court, Newcastle Upon Tyne, England, NE15 8QE
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Manufacturor
Country of residence:	England

TOMLINSON, John Harling

Status:	Active
Appointed on:	Monday, 07 June 2004
Correspondence address:	The Wickets, Mains Park Road, Chester Le Street, County Durham, DH3 3PU
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	England

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Monday, 07 June 2004
Resigned on:	Monday, 07 June 2004
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Monday, 07 June 2004
Resigned on:	Monday, 07 June 2004
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 21.03.2025)

Mr John Harling Tomlinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Wickets Mains Park Road, Chester-Le-Street, Co. Durham, DH3 3PU
Nationality:	British
Date of birth:	August 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr John Harling Tomlinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Wickets Mains Park Road, Chester-Le-Street, Co. Durham, DH3 3PU
Nationality:	British
Date of birth:	August 1944
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Mavis Tomlinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Wickets Mains Park Road, Chester-Le-Street, Co. Durham, DH3 3PU
Nationality:	British
Date of birth:	March 1940
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Mavis Tomlinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Wickets Mains Park Road, Chester-Le-Street, Co. Durham, DH3 3PU
Nationality:	British
Date of birth:	March 1940
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Karen Exelby

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Wickets Mains Park Road, Chester-Le-Street, Co. Durham, DH3 3PU
Nationality:	British
Date of birth:	February 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Norman Bell

Status:	Not active
Notified on:	Sunday, 01 May 2016
Correspondence address:	The Wickets Mains Park Road, Chester-Le-Street, Co. Durham, DH3 3PU
Nationality:	British
Date of birth:	June 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

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