The Lighting Association Limited

Active01325025 Private company limited by guarantee
Incorporated
11 August 1977 (49 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Stafford Park 7
Telford
Shropshire
TF3 3BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Duckett, Melissa
Secretary · Appointed 15 November 2023
Director · Appointed 1 December 2022
British
Born December 1985 (40)
Officer history (67 former)
15 November 2023
Appointed Duckett, Melissa as Secretary
21 December 2022
Resigned Scott, Peter Howard as Director
1 December 2022
Appointed Donaghy, Ayca Naz as Director
1 June 2022
Resigned Barnett-Hunt, John Peter as Director
1 June 2022
Appointed Scott, Peter Howard as Director
31 March 2014
Resigned Lucas, Jonathan Charles as Director
31 March 2014
Resigned Anand, Anil Kumar as Director
31 March 2014
Resigned Marki, Rune as Director
31 March 2014
Resigned Mcveigh, Peter Barre as Director
31 March 2014
Resigned Doneghan, Thomas as Director
31 March 2014
Resigned Taylor, Edward as Director
22 December 2011
Resigned Fearon, John Turner as Director
22 December 2011
Resigned Mcguirk, Nicola Jane Cosgrove as Director
22 December 2011
Resigned Davis, Shaun Robert as Director
22 December 2011
Appointed Mcveigh, Peter Barre as Director
22 December 2011
Appointed Barnett-Hunt, John Peter as Director
22 December 2011
Resigned Lissauer, Frank Alan as Director
22 December 2011
Resigned Lilley, Simon James as Director
22 December 2011
Appointed Anand, Anil Kumar as Director
22 December 2011
Resigned Murphy, John Paul as Director
22 December 2011
Appointed Taylor, Edward as Director
22 December 2011
Resigned Cole, Michael Myer as Director
22 December 2011
Resigned Scott, Peter Howard as Director
22 December 2011
Resigned Glen, Malcolm George Mcivor as Director
21 February 2011
Resigned Rogers, Rosemary Ellen as Secretary
1 January 2011
Resigned Ding, Julian as Director
1 November 2010
Appointed Lilley, Simon James as Director
1 November 2010
Appointed Davis, Shaun Robert as Director
1 November 2010
Appointed Fearon, John Turner as Director
14 September 2010
Resigned Martin, Jeffry as Director
14 July 2010
Resigned Lilley, John as Director
14 July 2010
Resigned Davidson, Bruce Wood Hardy as Director
23 April 2010
Appointed Ding, Julian as Director
5 May 2009
Resigned Darmoo, Paul as Director
31 March 2009
Resigned Burke, Gerald Martin as Director
31 March 2009
Resigned Hamburger, Herzl Eric as Director
31 March 2009
Resigned Ireland, Philip George as Director
1 July 2008
Appointed Rogers, Rosemary Ellen as Secretary
18 June 2008
Resigned Verdun-Thacker, Keven as Secretary
18 June 2008
Appointed Darmoo, Paul as Director
18 June 2008
Appointed Murphy, John Paul as Director
18 June 2008
Appointed Doneghan, Thomas as Director
18 June 2008
Resigned Russell, Simon Anthony as Director
18 June 2008
Appointed Marki, Rune as Director
1 May 2008
Resigned Schofield, David John as Director
4 April 2007
Resigned Spink, Stuart Colin as Director
4 April 2007
Resigned Jackson, Edward as Director
4 April 2007
Resigned Parker, John Maurice as Director
1 April 2007
Appointed Scott, Peter Howard as Director
1 April 2007
Appointed Burke, Gerald Martin as Director
1 April 2007
Appointed Glen, Malcolm George Mcivor as Director
29 June 2006
Resigned Clark, Philip as Director
1 July 2005
Appointed Clark, Philip as Director
1 July 2005
Appointed Mcguirk, Nicola Jane Cosgrove as Director
1 July 2005
Appointed Schofield, David John as Director
1 July 2005
Appointed Cole, Michael Myer as Director
30 June 2005
Resigned Mallinson, Nicolas Andrew as Director
30 June 2005
Resigned Pannell, Leonard James as Director
12 February 2005
Resigned Wilkes, Michael Edward as Director
10 November 2004
Resigned Martin, Peter as Director
1 April 2004
Appointed Verdun-Thacker, Keven as Secretary
30 March 2004
Resigned Samuel, Graham John as Secretary
1 January 2004
Appointed Ireland, Philip George as Director
1 January 2004
Appointed Martin, Jeffry as Director
1 November 2003
Resigned Farmery, Michael as Director
1 September 2003
Appointed Spink, Stuart Colin as Director
30 March 2003
Resigned Saunders, Peter John as Director
30 March 2003
Resigned Moyise, Terence John as Director
20 June 2002
Appointed Moyise, Terence John as Director
20 June 2002
Resigned Chelsom, Robert Reginald James as Director
20 June 2002
Resigned Charles, Ronald Edward as Director
20 June 2002
Resigned Rubin, Jeremy Alfred as Director
20 June 2002
Appointed Davidson, Bruce Wood Hardy as Director
20 June 2002
Appointed Martin, Peter as Director
28 June 2000
Appointed Lilley, John as Director
28 June 2000
Appointed Lucas, Jonathan Charles as Director
28 June 2000
Appointed Wilkes, Michael Edward as Director
28 June 2000
Appointed Jackson, Edward as Director
28 June 2000
Resigned Constantine, Peter Malcolm as Director
28 June 2000
Resigned Ireland, Philip George as Director
28 June 2000
Resigned Barnett-Hunt, John Peter as Director
28 July 1999
Resigned Mccarthy, Paul Damian as Director
1 July 1999
Appointed Parker, John Maurice as Director
1 July 1999
Appointed Lissauer, Frank Alan as Director
1 June 1999
Resigned White, John Anthony as Director
11 November 1998
Resigned Greenfield, Roger as Director
3 July 1997
Appointed Hamburger, Herzl Eric as Director
3 July 1997
Resigned Jennings, Donald Wayne as Director
3 July 1997
Appointed Mallinson, Nicolas Andrew as Director
5 November 1996
Resigned Ottewell, Stephen Lloyd, Retail/consumer Market Manager as Director
4 June 1996
Appointed Russell, Simon Anthony as Director
4 June 1996
Appointed Pannell, Leonard James as Director
4 June 1996
Appointed Mccarthy, Paul Damian as Director
4 June 1996
Appointed Chelsom, Robert Reginald James as Director
4 June 1996
Resigned Josephs, David Alexander as Director
5 March 1996
Resigned Maeers, Charles Justin as Director
12 December 1995
Resigned Jones, David Lindley as Director
17 July 1995
Resigned Shaw, Albert as Director
24 May 1995
Appointed Farmery, Michael as Director
24 May 1995
Appointed Ireland, Philip George as Director
24 May 1995
Resigned Cooke, Alan John as Director
28 February 1995
Resigned Hart, Derek James as Director
25 May 1994
Appointed Greenfield, Roger as Director
25 May 1994
Appointed Jones, David Lindley as Director
25 May 1994
Appointed White, John Anthony as Director
31 March 1994
Resigned Penall, Timothy James as Director
26 May 1993
Resigned Cobourne, David as Director
25 May 1993
Resigned Green, Maurice Stanley as Director
24 May 1993
Resigned Jackson, Guy Andrew as Director
8 September 1992
Resigned Verdun-Thacker, Keven as Director
8 September 1992
Appointed Charles, Ronald Edward as Director
8 September 1992
Appointed Constantine, Peter Malcolm as Director
8 September 1992
Appointed Ottewell, Stephen Lloyd, Retail/consumer Market Manager as Director
3 June 1992
Appointed Maeers, Charles Justin as Director
3 December 1991
Appointed Jackson, Guy Andrew as Director
3 December 1991
Resigned Osborn, Peter Ernest Douglas as Director
3 December 1991
Resigned Everett, Anthony Martin as Director
3 September 1991
Resigned Alvarez, Robin Julian as Director
18 June 1991
Resigned Mazillius, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 07850441
Former controllers (1)
1 May 2022
Ceased John Peter Barnett-Hunt — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Industry Committee for Emergency Lighting Limited Has significant influence or control
Lia Laboratory Limited Owns 75–100% of shares
Lighting Industry Federation Limited Owns 75–100% of shares
Lumicom Limited Owns 75–100% of shares
Sustainalite Ltd Owns 75–100% of shares
The Lighting Association Limited This company Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
16 April 2026Confirmation statement with no updates11 April 2026
17 September 2025Accounts for a dormant company31 December 2024
24 April 2025Confirmation statement with no updates11 April 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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