Lambeth Lighting Services Limited

Active05075368 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
C/o Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 8 March 2021
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Director · Appointed 1 June 2019
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Officer history (30 former)
1 November 2025
Resigned Holliday, Beth as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
4 July 2024
Resigned Brodie, Nicole as Secretary
4 July 2024
Appointed Holliday, Beth as Secretary
15 November 2023
Resigned Rahuf, Kashif as Director
17 January 2022
Appointed Brodie, Nicole as Secretary
4 August 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
8 March 2021
Appointed Scott, Jack Anthony as Director
4 August 2020
Resigned Vermeer, Daniel Marinus Maria as Director
11 March 2020
Appointed Rahuf, Kashif as Director
1 June 2019
Appointed Cunningham, Thomas Samuel as Director
1 June 2019
Appointed Vermeer, Daniel Marinus Maria as Director
31 May 2019
Resigned Symes, Thomas Benedict as Director
31 May 2019
Resigned Cartwright, Paul Anthony as Director
2 May 2019
Resigned Everett, Vikki Louise as Director
10 May 2018
Resigned Hames, Joanna Claire Christiane as Director
20 December 2013
Resigned Plumley, Xavier Alexander as Director
20 December 2013
Resigned Bodin, Bruno Albert as Director
20 December 2013
Resigned Peeke, Edward Michael as Director
23 August 2013
Appointed Symes, Thomas Benedict as Director
23 August 2013
Appointed Hames, Joanna Claire Christiane as Director
23 August 2013
Resigned Mcderment, Mark Anthony as Director
23 July 2013
Appointed Everett, Vikki Louise as Director
1 May 2013
Resigned Saunders, Michael as Secretary
1 May 2013
Appointed Imagile Secretariat Services Limited as Corporate Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
26 June 2012
Appointed Plumley, Xavier Alexander as Director
14 July 2010
Appointed Peeke, Edward Michael as Director
28 June 2010
Appointed Bodin, Bruno Albert as Director
28 June 2010
Resigned Herissier, Jean-Marie as Director
28 June 2010
Resigned Kokougan, Raphael as Director
19 March 2010
Appointed Saunders, Michael as Secretary
19 March 2010
Appointed Saunders, Michael as Secretary
20 April 2009
Resigned Symes, Thomas Benedict as Secretary
17 March 2009
Appointed Herissier, Jean-Marie as Director
17 March 2009
Resigned Richard, Bertrand as Director
18 February 2009
Appointed Kokougan, Raphael as Director
21 January 2009
Resigned Renaud, Geoffroy Romain Christian as Director
9 May 2008
Appointed Symes, Thomas Benedict as Secretary
22 September 2006
Resigned Symes, Thomas Benedict as Secretary
22 September 2006
Resigned Symes, Thomas Benedict as Director
23 August 2006
Appointed Mcderment, Mark Anthony as Director
13 December 2005
Appointed Richard, Bertrand as Director
13 December 2005
Resigned Perceau, Gerard as Director
18 October 2005
Appointed Renaud, Geoffroy Romain Christian as Director
18 October 2005
Appointed Cartwright, Paul Anthony as Director
18 October 2005
Appointed Symes, Thomas Benedict as Director
18 October 2005
Resigned Renaud, Geoffroy Romain Christian as Secretary
18 October 2005
Appointed Symes, Thomas Benedict as Secretary
18 October 2005
Resigned Carr, David John as Director
18 October 2005
Resigned Carr, David John as Secretary
9 September 2005
Appointed Renaud, Geoffroy Romain Christian as Secretary
15 July 2005
Resigned Thompson, Robert Michael as Director
15 July 2005
Resigned Waterhouse, Steven Alexander as Director
1 July 2005
Appointed Perceau, Gerard as Director
1 July 2005
Appointed Carr, David John as Director
1 June 2005
Appointed Carr, David John as Secretary
1 June 2005
Resigned Wood, Robert Miller as Secretary
25 May 2005
Appointed Thompson, Robert Michael as Director
16 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2004
Appointed Wood, Robert Miller as Secretary
16 March 2004
Appointed Waterhouse, Steven Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05540402

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Barnet Lighting Services Limited
Barnsley Estates Partnership Limited
Barnsley Fundco 1 Limited
Barnsley Fundco 2 Limited
Barnsley Fundco 3 Limited
Barnsley Holdco One Limited

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