Intelligent Lighting Services Limited

Active04866464 Private limited company
Incorporated
14 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Support activities to performing arts (90020)
Directors
Paul Arthur Francis Gould
Owned by
Paul Arthur Francis Gould
Accounts type
Total exemption full
Region
Greater London
Address
54 Jubilee Avenue
Romford
Essex
RM7 9LT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gould, Josephine
Secretary · Appointed 14 August 2003
British
Gould, Paul Arthur Francis
Director · Appointed 14 August 2003
British
Born January 1982 (44)
Officer history (2 former)
14 August 2003
Appointed Gould, Josephine as Secretary
14 August 2003
Appointed Gould, Paul Arthur Francis as Director
14 August 2003
Appointed Wayne, Harold as Nominee Secretary
14 August 2003
Resigned Wayne, Harold as Nominee Secretary
14 August 2003
Appointed Wayne, Yvonne as Nominee Director
14 August 2003
Resigned Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Paul Arthur Francis Gould
Individual · Notified 14 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1982 (44)
Former controllers (1)
1 September 2024
Ceased Paul Arthur Francis Gould — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£507,946
Cash
£0
Employees
3
Debt Ratio
24%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £66,929 £111,215 £110,029 £373,315 £246,371 £381,663 £507,946
Balance sheet detail
2025202420232022202120202019
Fixed Assets£643,376£574,370£463,352£450,441£193,245£193,002£202,350
Current Assets£22,596£30,455£20,677£35,660£37,072£51,026£33,112
Debtors£22,596£30,430£19,618£28,436£16,419£10,742£19,103
Cash£0£25£1,059£7,224£20,653£40,284£14,009
Creditors (< 1 year)£115,543£148,041£201,347£59,379£68,586£75,624£159,651
Creditors (> 1 year)£42,483£75,121£36,311£53,407£51,702£57,189£8,882
Net Current Assets(£92,947)(£117,586)(£180,670)(£23,719)(£31,514)(£24,598)(£126,539)
Net Assets£507,946£381,663£246,371£373,315£110,029£111,215£66,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Total exemption full accounts31 August 2025
13 April 2026Confirmation statement with no updates5 April 2026
25 January 2026Cessation of a person with significant control
27 May 2025Total exemption full accounts31 August 2024
15 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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