LAMBETH LIGHTING SERVICES LIMITED
Overview
| Company Name | LAMBETH LIGHTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05075368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMBETH LIGHTING SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LAMBETH LIGHTING SERVICES LIMITED located?
| Registered Office Address | C/O Ems Ltd 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMBETH LIGHTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LAMBETH LIGHTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for LAMBETH LIGHTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2025 | 21 pages | AA | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Beth Holliday as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Iic Lambeth Holding Company Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2024 | 22 pages | AA | ||
Appointment of Miss Beth Holliday as a secretary on Jul 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Nicole Brodie as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||
Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Aug 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kashif Rahuf as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 22 pages | AA | ||
Director's details changed for Mr Jack Anthony Scott on Jul 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Iic Lambeth Holding Company Limited as a person with significant control on Aug 05, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nicole Brodie as a secretary on Jan 17, 2022 | 2 pages | AP03 | ||
Full accounts made up to Jun 30, 2021 | 28 pages | AA | ||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on Aug 05, 2021 | 1 pages | AD01 | ||
Termination of appointment of Imagile Secretariat Services Limited as a secretary on Aug 04, 2021 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2020 | 29 pages | AA | ||
Appointment of Mr Jack Anthony Scott as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Who are the officers of LAMBETH LIGHTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| CUNNINGHAM, Thomas Samuel | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | 211537780001 | |||||||||
| SCOTT, Jack Anthony | Director | 200 Aldersgate Street EC1A 4HD London Equitix, 3rd Floor (South) United Kingdom | England | British | 280057600002 | |||||||||
| BRODIE, Nicole | Secretary | Toronto Street LS1 2HJ Leeds C/O Ems Ltd 2nd Floor Toronto Square West Yorkshire England | 292099000001 | |||||||||||
| CARR, David John | Secretary | Coralyn 25 Balmoral Road GU12 5BB Ashvale Surrey | British | 88508210001 | ||||||||||
| HOLLIDAY, Beth | Secretary | Toronto Street LS1 2HJ Leeds C/O Ems Ltd 2nd Floor Toronto Square West Yorkshire England | 327637120001 | |||||||||||
| RENAUD, Geoffroy Romain Christian | Secretary | 13 Canford Road Wandsworth SW11 6PA London | French | 108248960001 | ||||||||||
| SAUNDERS, Michael | Secretary | Tenterden Street W1S 1TD London 3 United Kingdom | British | 150618400001 | ||||||||||
| SAUNDERS, Michael | Secretary | Albany Road BN25 2QB Seaford 2 East Sussex | British | 150693610001 | ||||||||||
| SYMES, Thomas Benedict | Secretary | 79 Lawn Road NW3 2XB London | British | 3032460002 | ||||||||||
| SYMES, Thomas Benedict | Secretary | 79 Lawn Road NW3 2XB London | British | 3032460002 | ||||||||||
| WOOD, Robert Miller | Secretary | 47 Walton Road SG12 9PF Ware Hertfordshire | Other | 60835570001 | ||||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BODIN, Bruno Albert | Director | 39 York Road SE1 7NQ London Waterloo Centre Elizabeth House United Kingdom | France | French | 62676630011 | |||||||||
| CARR, David John | Director | Coralyn 25 Balmoral Road GU12 5BB Ashvale Surrey | United Kingdom | British | 88508210001 | |||||||||
| CARTWRIGHT, Paul Anthony | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom | England | British | 56979990005 | |||||||||
| EVERETT, Vikki Louise | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | 97009800001 | |||||||||
| HAMES, Joanna Claire Christiane | Director | 1 Kingsway WC2B 6AN London John Laing Plc United Kingdom | United Kingdom | British | 180891030001 | |||||||||
| HERISSIER, Jean-Marie | Director | Canford Road SW11 6NZ London 16 | French | 137502670001 | ||||||||||
| KOKOUGAN, Raphael | Director | Rue Michel Ange 75016 Paris 48 France | United Kingdom | French | 137225530001 | |||||||||
| MCDERMENT, Mark Anthony | Director | Cock Green Felsted CM6 3NA Dunmow Meadow View Essex | United Kingdom | British | 103997710006 | |||||||||
| PEEKE, Edward Michael | Director | Courthouse Road N12 7PH London 5 United Kingdom | United Kingdom | British | 152011550001 | |||||||||
| PERCEAU, Gerard | Director | 3 Chemin Perdu Les Mesnuls 74890 France | French | 106523870001 | ||||||||||
| PLUMLEY, Xavier Alexander | Director | 4th Floor, Elizabeth House 39 York Road SE1 7NQ London Etde Fm Ltd United Kingdom | United Kingdom | British | 51554040002 | |||||||||
| RAHUF, Kashif | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | 258430780001 | |||||||||
| RENAUD, Geoffroy Romain Christian | Director | 13 Canford Road Wandsworth SW11 6PA London | French | 109021580001 | ||||||||||
| RICHARD, Bertrand | Director | 33 Place Georges Pompidou Levallois 92300 France | French | 109614700001 | ||||||||||
| SYMES, Thomas Benedict | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom | England | British | 3032460002 | |||||||||
| SYMES, Thomas Benedict | Director | 79 Lawn Road NW3 2XB London | England | British | 3032460002 | |||||||||
| THOMPSON, Robert Michael | Director | The Castle House Hare Street Road, Anstey SG9 0EU Buntingford | British | 96146970001 | ||||||||||
| VERMEER, Daniel Marinus Maria | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | Dutch | 245906740001 | |||||||||
| WATERHOUSE, Steven Alexander | Director | Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire | United Kingdom | British | 73787140001 |
Who are the persons with significant control of LAMBETH LIGHTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iic Lambeth Holding Company Limited | Apr 06, 2016 | 2nd Floor Toronto Square Toronto Street LS1 2HJ Leeds C/O Ems Ltd West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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