Surrey Lighting Services Limited

Active07007467 Private limited company
Incorporated
2 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
2
Outstanding
2
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 1 July 2021
Also at Dorset Lighting (Finance) Limited, Ealing Lighting (Finance) Limited, Islington Lighting (Finance) Limited · more companies
British
Born January 1992 (34)
Director · Appointed 30 April 2019
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Officer history (26 former)
1 November 2025
Resigned Brodie, Nicole as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
26 August 2022
Resigned Rahuf, Kashif as Director
19 January 2022
Appointed Brodie, Nicole as Secretary
19 January 2022
Resigned Vercity Management Services Limited as Corporate Secretary
1 July 2021
Appointed Scott, Jack Anthony as Director
17 September 2020
Resigned Vermeer, Daniel Marinus Maria as Director
25 June 2019
Resigned Shadbolt, Paul Sydney as Director
25 June 2019
Resigned Bannister, Paul Alan as Director
25 June 2019
Appointed Rahuf, Kashif as Director
25 June 2019
Resigned Rae, Katherine Mary as Director
25 June 2019
Resigned Fegan, Jennifer Kathryn as Director
30 April 2019
Resigned Sivanathan, Keerthana as Director
30 April 2019
Appointed Cunningham, Thomas Samuel as Director
30 April 2019
Resigned Bradbury, David Richard as Director
30 April 2019
Appointed Vermeer, Daniel Marinus Maria as Director
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
15 August 2018
Appointed Shadbolt, Paul Sydney as Director
30 April 2018
Appointed Sivanathan, Keerthana as Director
30 April 2018
Resigned Dix, Carl Harvey as Director
23 March 2018
Appointed Fegan, Jennifer Kathryn as Director
23 March 2018
Resigned Hardwicke, Alexandra Jane as Director
2 June 2017
Appointed Dix, Carl Harvey as Director
2 June 2017
Resigned Olding, James Robert as Director
11 May 2017
Appointed Hardwicke, Alexandra Jane as Director
30 November 2016
Appointed Hedges, Teresa Sarah as Secretary
30 November 2016
Resigned Naylor, Philip as Secretary
10 February 2016
Resigned Rutland, James Michael Norris as Director
19 January 2016
Appointed Olding, James Robert as Director
19 January 2016
Resigned Dix, Carl Harvey as Director
1 December 2015
Appointed Rae, Katherine Mary as Director
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
23 February 2015
Resigned Wrinn, John as Director
23 February 2015
Appointed Bannister, Paul Alan as Director
2 October 2012
Appointed Dix, Carl Harvey as Director
2 October 2012
Resigned Pearson, Andrew Stephen as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
17 January 2012
Appointed Rutland, James Michael Norris as Director
17 January 2012
Resigned James, Christopher as Director
1 March 2011
Appointed Bradbury, David Richard as Director
1 March 2011
Resigned Mercer-Deadman, Michael John as Director
23 September 2010
Resigned Rushton, David Jon as Director
23 September 2010
Appointed Pearson, Andrew Stephen as Director
1 March 2010
Resigned Doherty, Nicholas Anthony as Director
1 March 2010
Appointed Wrinn, John as Director
4 November 2009
Appointed Rushton, David Jon as Director
4 November 2009
Resigned Bradbury, David Richard as Director
2 September 2009
Appointed Bradbury, David Richard as Director
2 September 2009
Appointed Doherty, Nicholas Anthony as Director
2 September 2009
Appointed Mercer-Deadman, Michael John as Director
2 September 2009
Appointed James, Christopher as Director
2 September 2009
Appointed Miller, Roger Keith as Secretary

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
Limited By Shares
Reg. no. 7005561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates2 September 2026

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