LIGHTING INDUSTRY FEDERATION LIMITED

Overview

Company Name	LIGHTING INDUSTRY FEDERATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00604111
Jurisdiction	England/Wales
Date of Creation	May 06, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIGHTING INDUSTRY FEDERATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LIGHTING INDUSTRY FEDERATION LIMITED located?

Registered Office Address	Stafford Park 7 Telford TF3 3BQ Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for LIGHTING INDUSTRY FEDERATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIGHTING INDUSTRY FEDERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for LIGHTING INDUSTRY FEDERATION LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 05, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 12, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Appointment of Miss Melissa Duckett as a secretary on Nov 15, 2023	2 pages	AP03

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 29, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Termination of appointment of Peter Howard Scott as a director on Dec 21, 2022	1 pages	TM01

Dec 05, 2022	Appointment of Mrs Ayca Naz Donaghy as a director on Dec 01, 2022	2 pages	AP01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 16, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Notification of The Lighting Industry Association Limited as a person with significant control on Jun 01, 2022	2 pages	PSC02

Jun 06, 2022	Termination of appointment of John Peter Barnett-Hunt as a director on Jun 01, 2022	1 pages	TM01

Jun 06, 2022	Cessation of John Peter Barnett-Hunt as a person with significant control on Jun 01, 2022	1 pages	PSC07

Jun 06, 2022	Appointment of Mr Peter Howard Scott as a director on Jun 01, 2022	2 pages	AP01

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 29, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jul 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 13, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 18, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jun 26, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Jun 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 05, 2017	Confirmation statement made on May 31, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of LIGHTING INDUSTRY FEDERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUCKETT, Melissa Telford TF3 3BQ Shropshire Stafford Park 7	Nov 15, 2023		Secretary	Telford TF3 3BQ Shropshire Stafford Park 7				315960420001
DONAGHY, Ayca Naz Telford TF3 3BQ Shropshire Stafford Park 7	Dec 01, 2022		Director	Telford TF3 3BQ Shropshire Stafford Park 7	United Kingdom	British	1985-12	302981160001
MAGOG, Ernest Dowsey 7 Woodview Rise Strood ME2 3RP Rochester Kent		Sep 30, 2006	Secretary	7 Woodview Rise Strood ME2 3RP Rochester Kent		British		14936870001
TAYLOR, Edward 23 Barnfield Road CR2 0EZ Sanderstead Surrey	Dec 05, 2006	Dec 21, 2011	Secretary	23 Barnfield Road CR2 0EZ Sanderstead Surrey		British		118329090001
APPLIN, Keith 12 Faris Barn Drive Woodham KT15 3DZ Addlestone Surrey	Jan 01, 1993	Dec 31, 1996	Director	12 Faris Barn Drive Woodham KT15 3DZ Addlestone Surrey		British	1945-11	51629570001
ARMSTRONG, Anthony John Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire		Dec 31, 1992	Director	Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire	England	British	1946-1	48774750001
BARNETT-HUNT, John Peter Telford TF3 3BQ Shropshire Stafford Park 7 England	Dec 21, 2011	Jun 01, 2022	Director	Telford TF3 3BQ Shropshire Stafford Park 7 England	England	British	1955-11	102608800001
BARNWELL, Brandon 21 Astra Court Hythe SO45 6DZ Southampton Hampshire	Jan 01, 1995	Dec 31, 1996	Director	21 Astra Court Hythe SO45 6DZ Southampton Hampshire		British	1941-9	54497330002
BARTON, Paul Bernard 1 Paddock Chase Poynton SK12 1XR Stockport Cheshire	Jun 17, 1998	Dec 20, 2001	Director	1 Paddock Chase Poynton SK12 1XR Stockport Cheshire		British	1953-3	62632630001
BEDOCS, Lajos 4 Greenhill Road Heighington DL5 6RN Newton Aycliffe County Durham	Sep 01, 1996	May 25, 2010	Director	4 Greenhill Road Heighington DL5 6RN Newton Aycliffe County Durham	United Kingdom	British	1942-3	53943070001
BRANGWIN, Colin Michael 11 Blackroot Road B74 2QH Sutton Coldfield West Midlands	Sep 01, 1995	Mar 07, 2001	Director	11 Blackroot Road B74 2QH Sutton Coldfield West Midlands	United Kingdom	British	1937-11	21202190001
BROOK, John Graeme Beechtree House Burn YO8 8LJ Selby North Yorkshire	Apr 27, 1992	Apr 29, 1998	Director	Beechtree House Burn YO8 8LJ Selby North Yorkshire		British	1945-6	48960960001
BRYCE, Robert Donaldson Hamish Trean The Avenue WD7 7DG Radlett Hertfordshire		May 31, 1992	Director	Trean The Avenue WD7 7DG Radlett Hertfordshire		British	1941-11	2661060001
CABAN, Robert 12 The Old Sorting Office 39 Station Road SW13 0LF London	Apr 01, 1993	Sep 11, 2001	Director	12 The Old Sorting Office 39 Station Road SW13 0LF London		Austrian	1947-10	34304570004
CARTER, Stuart Robert Aitken 38 Langdon Park Road Highgate N6 5QG London	Mar 14, 2002	Aug 17, 2007	Director	38 Langdon Park Road Highgate N6 5QG London	England	British	1952-4	43568280004
COLLETT, Michael Herbert Telford TF3 3BQ Shropshire Stafford Park 7 England	Dec 22, 2011	May 31, 2014	Director	Telford TF3 3BQ Shropshire Stafford Park 7 England	United Kingdom	British	1958-6	34553990003
COLLETT, Michael Herbert Honeybottom Lane Dry Sandford OX13 6BX Abingdon 76 Oxfordshire United Kingdom	Apr 25, 2001	Dec 21, 2011	Director	Honeybottom Lane Dry Sandford OX13 6BX Abingdon 76 Oxfordshire United Kingdom	United Kingdom	British	1958-6	34553990003
CUNNINGHAM, Mark The Ridgeway AL4 9XJ St Albans 166 Hertfordshire	Nov 20, 2008	May 24, 2011	Director	The Ridgeway AL4 9XJ St Albans 166 Hertfordshire	United Kingdom	Australian	1958-11	172286620001
DAWKINS, David Richard Stonecroft LE8 5UG Countesthorpe 11 Leicestershire England	May 26, 2010	May 24, 2011	Director	Stonecroft LE8 5UG Countesthorpe 11 Leicestershire England	United Kingdom	British	1966-5	127954070001
DEAN, Terence Albert 5 Broom Close EN7 6DD Cheshunt Hertfordshire	Mar 25, 2004	Dec 21, 2011	Director	5 Broom Close EN7 6DD Cheshunt Hertfordshire	United Kingdom	British	1959-5	97386480004
DENNY, Peter James Westminster Tower 3 Albert Embankment SE1 7SL London	Dec 22, 2011	Dec 22, 2011	Director	Westminster Tower 3 Albert Embankment SE1 7SL London	United Kingdom	British	1952-6	59461390001
DENNY, Peter James 7 Meadway Bugbrooke NN7 3PL Northampton Northamptonshire	Jan 13, 2006	Dec 21, 2011	Director	7 Meadway Bugbrooke NN7 3PL Northampton Northamptonshire	United Kingdom	British	1952-6	59461390001
DIMELOE, David Anthony, Dr The Firs 9 Knighton Road Four Oaks B74 4NY Sutton Coldfield	Dec 08, 2000	Dec 21, 2011	Director	The Firs 9 Knighton Road Four Oaks B74 4NY Sutton Coldfield	England	British	1947-5	44220440004
FARRAWAY, Nicholas John 65 Monkwood Close RM1 2NQ Romford Essex	Feb 01, 1999	Apr 30, 2007	Director	65 Monkwood Close RM1 2NQ Romford Essex		British	1961-1	63272820003
FITZGERALD, Peter Gilbert Lanivet Manor Lanivet PL30 5BL Bodmin Cornwall		Dec 01, 2008	Director	Lanivet Manor Lanivet PL30 5BL Bodmin Cornwall	United Kingdom	British	1946-2	107416950001
FOSTER, John Eric 2 Langton Avenue Whetstone N20 9DB London		Dec 31, 1991	Director	2 Langton Avenue Whetstone N20 9DB London		British	1934-4	9257310001
GOODWIN, Michael John Lynch Londesborough House Tilburstow Hill South Godstone RH9 8WB Godstone Surrey		Jul 30, 1993	Director	Londesborough House Tilburstow Hill South Godstone RH9 8WB Godstone Surrey		British	1956-7	20063110001
GREEN, Alan Ralph 7 The Limes Stony Stratford MK11 1ET Milton Keynes Buckinghamshire	Jun 20, 2001	Sep 16, 2004	Director	7 The Limes Stony Stratford MK11 1ET Milton Keynes Buckinghamshire	England	British	1950-6	64057740001
GREEN, Alan Ralph 7 The Limes Stony Stratford MK11 1ET Milton Keynes Buckinghamshire	Dec 09, 1998	Mar 21, 2001	Director	7 The Limes Stony Stratford MK11 1ET Milton Keynes Buckinghamshire	England	British	1950-6	64057740001
GUEST, Eddie 9 Ferneley Rise LE7 4UA Thrussington Leicestershire	Sep 11, 2001	Dec 21, 2011	Director	9 Ferneley Rise LE7 4UA Thrussington Leicestershire	United Kingdom	British	1952-11	81181780001
HALL, Geoffrey Sycamore House Buttery Lane Old Teversal NG17 3JN Sutton In Ashfield Nottinghamshire	Apr 12, 1994	Dec 21, 2011	Director	Sycamore House Buttery Lane Old Teversal NG17 3JN Sutton In Ashfield Nottinghamshire	England	British	1943-12	8050820001
HARDING, John Carter Lane Warsop Vale NG20 8XF Mansfield Rock House Nottinghamshire	May 19, 2009	Dec 21, 2011	Director	Carter Lane Warsop Vale NG20 8XF Mansfield Rock House Nottinghamshire	United Kingdom	British	1948-12	162143380001
HARRISON, Richard George 2 Crawley Wood Close GU15 2BX Camberley Surrey	Apr 29, 1998	Dec 30, 2000	Director	2 Crawley Wood Close GU15 2BX Camberley Surrey		British	1943-12	41673360002
HAWES, David George Hunts Cottage Bentworth GU34 5RD Alton Hants	Apr 29, 1998	Dec 06, 2001	Director	Hunts Cottage Bentworth GU34 5RD Alton Hants	United Kingdom	British	1946-10	1873940001
HUGHES, Andrew David Butchers Race Green Lane Industrial Estate DL16 6HL Spennymoor Thorn Lighting Limited County Durham United Kingdom	Aug 27, 2010	Dec 21, 2011	Director	Butchers Race Green Lane Industrial Estate DL16 6HL Spennymoor Thorn Lighting Limited County Durham United Kingdom	United Kingdom	British	1962-3	153994540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIGHTING INDUSTRY FEDERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Lighting Industry Association Limited

Jun 01, 2022

Stafford Park 7

TF3 3BQ Telford

The Lighting Industry Association Limited

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07850441

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Peter Barnett-Hunt

May 31, 2017

Telford

TF3 3BQ Shropshire

Stafford Park 7

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 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.

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