ENFIELD LIGHTING SERVICES LIMITED
Overview
| Company Name | ENFIELD LIGHTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05632167 |
| 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 ENFIELD LIGHTING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENFIELD 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 were the previous names of ENFIELD LIGHTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2387 LIMITED | Nov 22, 2005 | Nov 22, 2005 |
What are the latest accounts for ENFIELD LIGHTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ENFIELD LIGHTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for ENFIELD LIGHTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jack Anthony Scott on Jul 21, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 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 | 27 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
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 | 27 pages | AA | ||
Appointment of Mr Jack Anthony Scott as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Kashif Rahuf as a director on Mar 11, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Daniel Marinus Maria Vermeer on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Samuel Cunningham on Mar 09, 2020 | 2 pages | CH01 | ||
Full accounts made up to Jun 30, 2019 | 26 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of ENFIELD LIGHTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Beth | Secretary | Toronto Street LS1 2HJ Leeds C/O Ems Ltd 2nd Floor Toronto Square West Yorkshire England | 327637070001 | |||||||||||
| CUNNINGHAM, Thomas Samuel | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | Director | 211537780001 | ||||||||
| SCOTT, Jack Anthony | Director | 200 Aldersgate Street EC1A 4HD London Equitix, 3rd Floor (South) United Kingdom | United Kingdom | British | Director | 280057600002 | ||||||||
| BRODIE, Nicole | Secretary | Toronto Street LS1 2HJ Leeds C/O Ems Ltd 2nd Floor Toronto Square West Yorkshire England | 292150310001 | |||||||||||
| SAUNDERS, Michael | Secretary | Tenterden Street W1S 1TD London 3 United Kingdom | British | 109943860004 | ||||||||||
| SYMES, Thomas Benedict | Secretary | 79 Lawn Road NW3 2XB London | British | Director | 3032460002 | |||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540002 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| BODIN, Bruno Albert | Director | 39 York Road SE1 7NQ London Waterloo Centre Elizabeth House United Kingdom | France | French | Director | 62676630011 | ||||||||
| CARTWRIGHT, Paul Anthony | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom | England | British | Director | 56979990005 | ||||||||
| EVERETT, Vikki Louise | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | Project Manager | 97009800001 | ||||||||
| HAMES, Joanna Claire Christiane | Director | 1 Kingsway WC2B 6AN London John Laing Plc United Kingdom | United Kingdom | English | Director | 180891030001 | ||||||||
| HERISSIER, Jean-Marie | Director | Canford Road SW11 6NZ London 16 | French | Company Director | 137502670001 | |||||||||
| KOKOUGAN, Raphael | Director | Rue Michel Ange 75016 Paris 48 France | United Kingdom | French | Company Director | 137225530001 | ||||||||
| MCDERMENT, Mark Anthony | Director | The Orchard, Braintree Road Felsted CM6 3DE Dunmow 4 Essex United Kingdom | United Kingdom | British | Company Director | 103997710006 | ||||||||
| PEEKE, Edward Michael | Director | Courthouse Road N12 7PH London 5 United Kingdom | United Kingdom | British | Accountant | 152011550001 | ||||||||
| PLUMLEY, Xavier Alexander | Director | 4th Floor, Elizabeth House 39 York Road SE1 7NQ London Etde Fm Ltd United Kingdom | United Kingdom | British | Chartered Accountant | 51554040002 | ||||||||
| RAHUF, Kashif | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | Company Director | 258430780001 | ||||||||
| RENAUD, Geoffroy Romain Christian | Director | 13 Canford Road Wandsworth SW11 6PA London | French | Director | 108248960001 | |||||||||
| RICHARD, Bertrand | Director | 33 Place Georges Pompidou Levallois 92300 France | French | Director | 109614700001 | |||||||||
| SYMES, Thomas Benedict | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom | England | British | Company Director | 3032460002 | ||||||||
| SYMES, Thomas Benedict | Director | 79 Lawn Road NW3 2XB London | England | British | Director | 3032460002 | ||||||||
| VERMEER, Daniel Marinus Maria | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | Dutch | Senior Manager | 245906740001 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of ENFIELD LIGHTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iic Enfield Holding Company Limited | Apr 06, 2016 | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor 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