Iic Lambeth Subdebt Limited

Active05540389 Private limited company
Incorporated
18 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
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

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 (17 former)
1 November 2025
Resigned Holliday, Beth as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
4 July 2024
Appointed Holliday, Beth as Secretary
4 July 2024
Resigned Brodie, Nicole 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 Vermeer, Daniel Marinus Maria as Director
1 June 2019
Appointed Cunningham, Thomas Samuel as Director
31 May 2019
Resigned Cartwright, Paul Anthony as Director
31 May 2019
Resigned Symes, Thomas Benedict as Director
2 May 2019
Resigned Everett, Vikki Louise as Director
10 May 2018
Resigned Hames, Joanna Claire Christiane as Director
23 August 2013
Appointed Hames, Joanna Claire Christiane as Director
23 August 2013
Appointed Cartwright, Paul Anthony as Director
23 August 2013
Appointed Everett, Vikki Louise as Director
23 August 2013
Resigned Toplas, David Hugh Sheridan as Director
1 May 2013
Appointed Imagile Secretariat Services Limited as Corporate Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
18 March 2010
Resigned Sullivan, James Alistair as Director
18 March 2010
Resigned Trustram Eve, John Richard as Director
6 March 2009
Appointed Saunders, Michael as Secretary
6 March 2009
Resigned Norris, Anthony Carmelo as Secretary
20 January 2009
Appointed Sullivan, James Alistair as Director
20 January 2009
Resigned Norris, Anthony Carmelo as Director
31 August 2005
Appointed Norris, Anthony Carmelo as Director
31 August 2005
Appointed Toplas, David Hugh Sheridan as Director
31 August 2005
Appointed Trustram Eve, John Richard as Director
31 August 2005
Appointed Symes, Thomas Benedict as Director
31 August 2005
Appointed Norris, Anthony Carmelo as Secretary
31 August 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 August 2005
Resigned Pinsent Masons Director Limited as Corporate Director
18 August 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 August 2005
Appointed Pinsent Masons Director Limited as Corporate 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. 5540369

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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