THE LIGHTING INDUSTRY ASSOCIATION LIMITED
Overview
| Company Name | THE LIGHTING INDUSTRY ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07850441 |
| 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 THE LIGHTING INDUSTRY ASSOCIATION LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE LIGHTING INDUSTRY ASSOCIATION LIMITED located?
| Registered Office Address | Stafford Park 7 Telford TF3 3BQ Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LIGHTING INDUSTRY ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE LIGHTING INDUSTRY ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for THE LIGHTING INDUSTRY ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Sutherland Bushnell as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon James Lilley as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Charles Nixon as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Termination of appointment of David Anthony Ribbons as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Barre Mcveigh as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Miss Melissa Duckett as a secretary on Aug 06, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Howard Scott as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Wyatt as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ayca Naz Donaghy as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Appointment of Ms Catherine Anne Connolly as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Albert Dean as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Trevor Michael Grote as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of THE LIGHTING INDUSTRY ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKETT, Melissa | Secretary | Telford TF3 3BQ Shropshire Stafford Park 7 | 312255530001 | |||||||
| BARNWELL, David | Director | Telford TF3 3BQ Shropshire Stafford Park 7 | England | British | 261952210001 | |||||
| CARPENTER, Matthew | Director | Stafford Park 7 TF3 3BQ Telford The Lia England | England | British | 178951490004 | |||||
| CONNOLLY, Catherine Anne | Director | Telford TF3 3BQ Shropshire Stafford Park 7 | England | British | 246195260001 | |||||
| DONAGHY, Ayca Naz | Director | Telford TF3 3BQ Shropshire Stafford Park 7 | United Kingdom | British | 302981160001 | |||||
| GROTE, Trevor Michael | Director | Telford TF3 3BQ Shropshire Stafford Park 7 | United Kingdom | British | 295048260001 | |||||
| LILLEY, Simon James | Director | Telford TF3 3BQ Shropshire Stafford Park 7 | England | British | 58293480003 | |||||
| NIXON, Andrew Charles | Director | Telford TF3 3BQ Shropshire Stafford Park 7 | England | British | 166234700003 | |||||
| WYATT, David John | Director | Telford TF3 3BQ Shropshire Stafford Park 7 | England | British | 67622030002 | |||||
| ANAND, Anil Kumar | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | England | British | 61238330001 | |||||
| BARNETT-HUNT, John Peter | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | England | British | 102608800001 | |||||
| BUSHNELL, Richard Sutherland | Director | Telford TF3 3BQ Shropshire Stafford Park 7 | England | British | 155551140002 | |||||
| COLE, Michael Myer | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 22249720005 | |||||
| COLLETT, Michael Herbert | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 34553990003 | |||||
| DAVIES, Steven Keith | Director | Telford TF3 3BQ Shropshire Stafford Park 7 | England | British | 115886690001 | |||||
| DAVIS, Shaun Robert | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | England | British | 82925330002 | |||||
| DEAN, Terence Albert | Director | Pindar Road EN11 0DX Hoddesdon Dw Windsor Ltd England | United Kingdom | British | 188594850002 | |||||
| DEAN, Terence Albert | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 188594850002 | |||||
| DENNY, Peter James | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 59461390001 | |||||
| DIMELOE, David Anthony, Dr | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | England | British | 44220440004 | |||||
| DONEGHAN, Thomas | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | England | United Kingdom | 94017320001 | |||||
| FEARON, John Turner | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | England | British | 55893480003 | |||||
| GLEN, Malcolm George Mcivor | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 80271610001 | |||||
| GROTE, Trevor Michael | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 100370750002 | |||||
| GUEST, Edward Charles | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 87854100001 | |||||
| HARDING, John | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 162143380001 | |||||
| HAWES, David George | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 1873940001 | |||||
| HUGHES, Andrew David | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 153994540001 | |||||
| HUXLEY, Keith | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 65119970002 | |||||
| LAY, Kelvin | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 173956870002 | |||||
| LILLEY, Simon James | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 58293480002 | |||||
| LISSAUER, Frank Alan | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 32406380002 | |||||
| LUCAS, Jonathan Charles | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | United Kingdom | British | 15858060005 | |||||
| MARKI, Rune Wilhem | Director | New Inn Hall Street OX1 2EA Oxford North Bailey House Oxfordshire United Kingdom | United Kingdom | British | 165491690001 | |||||
| MARKI, Rune Wilhelm | Director | Telford TF3 3BQ Shropshire Stafford Park 7 United Kingdom | Germany | German | 165511250001 |
Who are the persons with significant control of THE LIGHTING INDUSTRY ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Keith Davies | Nov 01, 2016 | Telford TF3 3BQ Shropshire Stafford Park 7 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE LIGHTING INDUSTRY ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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