Sustainalite Ltd

Active04157353 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Stafford Park 7
Stafford Park 7
Telford
TF3 3BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

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 (21 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
26 June 2021
Appointed Scott, Peter Howard as Director
12 November 2020
Resigned Davies, Steven Keith as Director
31 January 2014
Appointed Davies, Steven Keith as Director
31 January 2014
Resigned Magog, Ernest Dowsey as Director
31 January 2014
Resigned Magog, Ernest Dowsey as Secretary
6 August 2012
Resigned Glenny, Edmund Alfred Trevor as Director
13 September 2006
Resigned Lebor, Simon as Director
1 June 2006
Resigned Ellis, David Andrew as Director
1 June 2006
Resigned Lees, Peter Edward as Director
1 June 2006
Resigned Carter, Stuart Robert Aitken as Director
1 June 2006
Resigned Guest, Edward Charles as Director
10 June 2005
Resigned Thomasson, Leigh as Director
31 March 2004
Resigned Skeldon, Graham Warren as Director
29 March 2004
Appointed Thomasson, Leigh as Director
29 March 2004
Appointed Carter, Stuart Robert Aitken as Director
8 March 2004
Appointed Ellis, David Andrew as Director
8 March 2004
Appointed Lebor, Simon as Director
2 January 2003
Appointed Lees, Peter Edward as Director
2 January 2003
Appointed Glenny, Edmund Alfred Trevor as Director
2 January 2003
Appointed Skeldon, Graham Warren as Director
1 January 2003
Resigned Skeldon, Graham Warren as Director
1 January 2003
Resigned Glenny, Alfred Edmund Trevor as Director
1 January 2003
Resigned Lees, Peter Edward as Director
1 January 2003
Appointed Guest, Edward Charles as Director
1 January 2003
Resigned Rowden, David Arthur as Director
22 November 2002
Resigned Goddard, Vivian Walter, Dr as Director
25 April 2001
Appointed Goddard, Vivian Walter, Dr as Director
25 April 2001
Appointed Lees, Peter Edward as Director
25 April 2001
Appointed Skeldon, Graham Warren as Director
25 April 2001
Appointed Glenny, Alfred Edmund Trevor as Director
28 March 2001
Appointed Magog, Ernest Dowsey as Director
28 March 2001
Appointed Magog, Ernest Dowsey as Secretary
28 March 2001
Appointed Rowden, David Arthur as Director
28 March 2001
Resigned Bristows Secretarial Limited as Corporate Secretary
28 March 2001
Resigned Cooke, Quentin George Paul as Director
22 March 2001
Appointed Bristows Secretarial Limited as Corporate Secretary
22 March 2001
Appointed Cooke, Quentin George Paul as Director
22 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 07850441
Former controllers (1)
12 November 2020
Ceased Steven Keith Davies — 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 This company Owns 75–100% of shares
The Lighting Association Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
3 February 2026Confirmation statement with no updates3 February 2026
17 September 2025Accounts for a dormant company31 December 2024
4 August 2025Withdrawal of a person with significant control statement
4 August 2025Notification of a person with significant control
Show all recent filings

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