Croydon and Lewisham Lighting Services (Holdings) Limited

Active07521716 Private limited company
Incorporated
8 February 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Brodie, Nicole as Secretary
8 August 2022
Resigned Rahuf, Kashif as Director
19 January 2022
Appointed Brodie, Nicole as Secretary
4 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
Appointed Rahuf, Kashif as Director
25 June 2019
Resigned Shadbolt, Paul Sydney as Director
25 June 2019
Resigned Bannister, Paul Alan as Director
25 June 2019
Resigned Fegan, Jennifer Kathryn as Director
25 June 2019
Resigned Rae, Katherine Mary as Director
30 April 2019
Appointed Vermeer, Daniel Marinus Maria as Director
30 April 2019
Appointed Cunningham, Thomas Samuel as Director
30 April 2019
Resigned Bradbury, David Richard as Director
30 April 2019
Resigned Sivanathan, Keerthana as Director
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
15 August 2018
Appointed Shadbolt, Paul Sydney as Director
16 May 2018
Resigned Dix, Carl Harvey as Director
16 May 2018
Appointed Sivanathan, Keerthana as Director
23 March 2018
Appointed Fegan, Jennifer Kathryn as Director
23 March 2018
Resigned Hardwicke, Alexandra Jane as Director
1 June 2017
Resigned Olding, James Robert as Director
1 June 2017
Appointed Dix, Carl Harvey 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
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria Bernadette as Secretary
23 February 2015
Appointed Bannister, Paul Alan as Director
23 February 2015
Resigned Wrinn, John as Director
2 October 2012
Appointed Dix, Carl Harvey as Director
2 October 2012
Resigned Pearson, Andrew Stephen as Director
17 January 2012
Resigned James, Christopher as Director
17 January 2012
Appointed Rutland, James Michael Norris as Director
1 March 2011
Appointed Wrinn, John as Director
1 March 2011
Appointed James, Christopher as Director
8 February 2011
Appointed Pearson, Andrew Stephen as Director
8 February 2011
Appointed Lewis, Maria Bernadette as Secretary
8 February 2011
Appointed Bradbury, David Richard as Director

Ownership 2 active

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

Corporate entity · Notified 25 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 11952606
Corporate entity · Notified 2 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10755621

Holdings 2

Companies where Croydon and Lewisham Lighting Services (Holdings) Limited is registered as a person with significant control

Former controllers (2)
25 June 2019
Ceased Skanska Tam Limited — Owns 25–50% of shares
2 August 2017
Ceased John Laing Investments Limited — Owns 25–50% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a small company31 March 2026
11 February 2026Confirmation statement with no updates8 February 2026
11 November 2025Termination of appointment of a secretary
11 November 2025Appointment of a secretary
18 August 2025Accounts for a small company31 March 2025
Show all 107 filings

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