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THE INSTITUTION OF LIGHTING PROFESSIONALS

THE INSTITUTION OF LIGHTING PROFESSIONALS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE INSTITUTION OF LIGHTING PROFESSIONALS
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00227499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE INSTITUTION OF LIGHTING PROFESSIONALS?

    • Other education n.e.c. (85590) / Education
    • Activities of professional membership organisations (94120) / Other service activities

    Where is THE INSTITUTION OF LIGHTING PROFESSIONALS located?

    Registered Office Address
    Regent House
    Regent Place
    CV21 2PN Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE INSTITUTION OF LIGHTING PROFESSIONALS?

    Previous Company Names
    Company NameFromUntil
    INSTITUTION OF LIGHTING ENGINEERS(THE)Nov 27, 1985Nov 27, 1985
    INSTITUTION OF PUBLIC LIGHTING ENGINEERS(THE)Dec 31, 1981Dec 31, 1981
    ASSOCIATION OF PUBLIC LIGHTING ENGINEERS LIMITEDJan 21, 1928Jan 21, 1928

    What are the latest accounts for THE INSTITUTION OF LIGHTING PROFESSIONALS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE INSTITUTION OF LIGHTING PROFESSIONALS?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for THE INSTITUTION OF LIGHTING PROFESSIONALS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		24 pagesAA

    Appointment of Mr Kevin Andrew Clark as a director on May 22, 2025

    		2 pagesAP01

    Termination of appointment of Rebecca Sarah Louise Hatch as a director on May 22, 2025

    		1 pagesTM01

    Notification of Kevin Andrew Clark as a person with significant control on May 22, 2025

    		2 pagesPSC01

    Cessation of Rebecca Sarah Louise Hatch as a person with significant control on May 22, 2025

    		1 pagesPSC07

    Change of details for Mr Justin Simon Blades as a person with significant control on Apr 23, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		24 pagesAA

    Appointment of Mrs Emily Sarah Bolt as a director on May 22, 2024

    		2 pagesAP01

    Appointment of Mr Peter John Raynham as a director on May 22, 2024

    		2 pagesAP01

    Appointment of Mrs Michala Medcalf as a director on May 22, 2024

    		2 pagesAP01

    Appointment of Mr Kieron Jarvis as a director on May 22, 2024

    		2 pagesAP01

    Notification of Emily Sarah Bolt as a person with significant control on May 22, 2024

    		2 pagesPSC01

    Notification of Peter John Raynham as a person with significant control on May 22, 2024

    		2 pagesPSC01

    Notification of Michala Medcalf as a person with significant control on May 22, 2024

    		2 pagesPSC01

    Notification of Kieron Jarvis as a person with significant control on May 22, 2024

    		2 pagesPSC01

    Termination of appointment of Fiona Horgan as a director on May 22, 2024

    		1 pagesTM01

    Cessation of Fiona Horgan as a person with significant control on May 22, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		24 pagesAA

    Appointment of Mr Perry Hazell as a director on May 24, 2023

    		2 pagesAP01

    Notification of Perry Hazell as a person with significant control on May 24, 2023

    		2 pagesPSC01

    Cessation of Anthony Smith as a person with significant control on May 24, 2023

    		1 pagesPSC07

    Termination of appointment of Anthony Smith as a director on May 24, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of THE INSTITUTION OF LIGHTING PROFESSIONALS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLADES, Justin Simon
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Secretary
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		289481420001
    BOLT, Emily Sarah
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Director
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		EnglandBritishSystems Architect323517170001
    CLARK, Kevin Andrew
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Director
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		EnglandBritishBusiness Development Director63918210001
    DUFFIN, James
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Director
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		EnglandBritishLighting Designer267768010001
    HAZELL, Perry
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Director
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		EnglandBritishBusiness Manager309591430001
    JARVIS, Kieron
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Director
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		EnglandBritishHead Of Business Development317802180001
    MEDCALF, Michala
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Director
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		EnglandBritishStreet Lighting Manager323516780001
    RAYNHAM, Peter John
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Director
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		EnglandBritishRetired323517000001
    SUTCLIFFE, John
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Director
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		EnglandBritishSenior Engineer267768410001
    BARNES, Dorothy
    39 Strawberry Hill
    NN3 5HL Northampton
    Northamptonshire
    		Secretary
    39 Strawberry Hill
    NN3 5HL Northampton
    Northamptonshire
    		British18498890001
    FROST, Richard Graham
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    England
    		Secretary
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    England
    		British38425880001
    WHITE, Tracey Jayne
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Secretary
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		245332650001
    ALDWORTH, Robin Clive
    8 Oaks Road
    Stanwell
    TW19 7LG Staines
    Middlesex
    		Director
    8 Oaks Road
    Stanwell
    TW19 7LG Staines
    Middlesex
    		BritishManager18498900002
    ANDERSON, John Small
    70 Castlehill View
    Kilsyth
    G65 9NY Glasgow
    Lanarkshire
    		Director
    70 Castlehill View
    Kilsyth
    G65 9NY Glasgow
    Lanarkshire
    		BritishEngineer18498910001
    ANDERSON, Stephen George
    43 Ripley Grove
    S75 2RX Barnsley
    South Yorkshire
    		Director
    43 Ripley Grove
    S75 2RX Barnsley
    South Yorkshire
    		Great BritainBritishSales Engineer78424880001
    AYRE, Frederick
    15 Haydon Close
    NE3 2BY Newcastle Upon Tyne
    Tyne And Wear
    		Director
    15 Haydon Close
    NE3 2BY Newcastle Upon Tyne
    Tyne And Wear
    		BritishElectrical Engineer50308470001
    BALDREY, Patrick Edward
    Ockley 24 Downs Way
    KT20 5DZ Tadworth
    Surrey
    		Director
    Ockley 24 Downs Way
    KT20 5DZ Tadworth
    Surrey
    		BritishMamaging Director17966530001
    BASS, Robert Leslie
    3 Windermere
    SN3 6JZ Swindon
    Wiltshire
    		Director
    3 Windermere
    SN3 6JZ Swindon
    Wiltshire
    		BritishLocal Government Officer50083440001
    BEATON, John Young
    8 Leachkin Drive
    IV3 8LG Inverness
    Inverness Shire
    		Director
    8 Leachkin Drive
    IV3 8LG Inverness
    Inverness Shire
    		ScotlandBritishSem Lighting Engineer152464610001
    BREWIS, John
    180 Holywell Lane
    Glasshoughton
    WF10 3HH Castleford
    West Yorkshire
    		Director
    180 Holywell Lane
    Glasshoughton
    WF10 3HH Castleford
    West Yorkshire
    		BritishLighting Engineer18498920001
    BROWN, Leslie
    18 Seaford Road
    RG40 2EL Wokingham
    Berkshire
    		Director
    18 Seaford Road
    RG40 2EL Wokingham
    Berkshire
    		EnglandBritishEngineer103299230001
    BULMER, Thomas Stuart
    17 Windsor Avenue
    LU7 7AP Leighton Buzzard
    Bedfordshire
    		Director
    17 Windsor Avenue
    LU7 7AP Leighton Buzzard
    Bedfordshire
    		BritishLighting Engineer36693230001
    BURROWS, Mark Anthony
    15 Wood View
    Bradley Vale
    TQ12 1YX Newton Abbot
    Devon
    		Director
    15 Wood View
    Bradley Vale
    TQ12 1YX Newton Abbot
    Devon
    		United KingdomBritishConsultant85013390001
    CALLAGY, Brian Joseph
    1 Monaloe Way
    Blackrock
    IRISH Dublin
    Ireland
    		Director
    1 Monaloe Way
    Blackrock
    IRISH Dublin
    Ireland
    		IrishCh Engineer60615060001
    CAMERON, John Roderick (Rory)
    19 Deanburn Park
    EH49 6EZ Linlithgow
    West Lothian
    Scotland
    		Director
    19 Deanburn Park
    EH49 6EZ Linlithgow
    West Lothian
    Scotland
    		ScottishLighting Engineer60614920001
    CAPPER, Shaun Kevin
    18
    Easton Close Fulwood
    PR2 9HS Preston
    Lancashire
    		Director
    18
    Easton Close Fulwood
    PR2 9HS Preston
    Lancashire
    		BritishEngineer50083460001
    CHANNON, Graham
    4 Ashperton Close
    Southcrest
    B98 7NG Redditch
    		Director
    4 Ashperton Close
    Southcrest
    B98 7NG Redditch
    		BritishLighting Engineer85855850001
    COATHAM, David John
    1 Grinsdale Rise
    Nafferton
    YO25 0JR Driffield
    North Humberside
    		Director
    1 Grinsdale Rise
    Nafferton
    YO25 0JR Driffield
    North Humberside
    		BritishLighting Engineer18498940001
    COOPER, Mark Robert
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    England
    		Director
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    England
    		United KingdomBritishSales Manager181305890001
    CRAVEN, Patrick
    30 Kilvere
    Butterfield Avenue
    IRISH Dublin 14
    Ireland
    		Director
    30 Kilvere
    Butterfield Avenue
    IRISH Dublin 14
    Ireland
    		IrishEngineer78607380001
    DOWLING, Kenneth James
    62 Silver Street
    Nailsea
    BS48 2AA Bristol
    Avon
    		Director
    62 Silver Street
    Nailsea
    BS48 2AA Bristol
    Avon
    		EnglandBritishSales Manager108218180001
    DUNCAN, David Neil
    Balmoral Gardens
    EH54 9EX Livingston
    25
    West Lothian
    		Director
    Balmoral Gardens
    EH54 9EX Livingston
    25
    West Lothian
    		Great BritainBritishSales Manager146049490001
    FISH, Colin
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    England
    		Director
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    England
    		EnglandBritishAssociate154725500001
    GOWANS, Paul
    8 Hillview Terrace
    DD3 0QD Dundee
    Perthshire
    		Director
    8 Hillview Terrace
    DD3 0QD Dundee
    Perthshire
    		BritishLighting Engineer82337270001
    GRIGG, Kevin Mark
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    England
    		Director
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    England
    		EnglandBritishOperations Manager172854580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE INSTITUTION OF LIGHTING PROFESSIONALS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Andrew Clark
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		May 22, 2025
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kieron Jarvis
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		May 22, 2024
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Michala Medcalf
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		May 22, 2024
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter John Raynham
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		May 22, 2024
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Emily Sarah Bolt
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		May 22, 2024
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Perry Hazell
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		May 24, 2023
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Justin Simon Blades
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Nov 11, 2021
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rebecca Sarah Louise Hatch
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Jun 16, 2021
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Sutcliffe
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Feb 27, 2020
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Duffin
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Feb 27, 2020
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Smith
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Jun 13, 2018
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Tracey Jayne White
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Apr 10, 2018
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Guy Adrian Harding
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Jun 14, 2017
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Jaques
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Jun 15, 2016
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Fiona Horgan
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Apr 06, 2016
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Colin Fish
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Apr 06, 2016
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kevin Mark Grigg
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Apr 06, 2016
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Graham Frost
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Apr 06, 2016
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Johnson
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Apr 06, 2016
    Regent Place
    CV21 2PN Rugby
    Regent House
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0