THE INSTITUTION OF LIGHTING PROFESSIONALS - RUGBY


Company Profile Company Filings

Overview

THE INSTITUTION OF LIGHTING PROFESSIONALS is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from RUGBY and has the status: Active.
THE INSTITUTION OF LIGHTING PROFESSIONALS was incorporated 96 years ago on 21/01/1928 and has the registered number: 00227499. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE INSTITUTION OF LIGHTING PROFESSIONALS - RUGBY

This company is listed in the following categories:
85590 - Other education n.e.c.
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGENT HOUSE
RUGBY
WARWICKSHIRE
CV21 2PN

This Company Originates in : United Kingdom
Previous trading names include:
INSTITUTION OF LIGHTING ENGINEERS(THE) (until 23/07/2010)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN SIMON BLADES Secretary 2021-11-11 CURRENT
MRS REBECCA SARAH LOUISE HATCH Oct 1987 British Director 2021-06-16 CURRENT
MR JAMES DUFFIN Jun 1985 British Director 2020-02-27 CURRENT
MR PERRY HAZELL Jun 1988 British Director 2023-05-24 CURRENT
MS FIONA HORGAN Nov 1983 British Director 2015-09-23 CURRENT
MR JOHN SUTCLIFFE Mar 1988 British Director 2020-02-27 CURRENT
GLYNN ANTHONY HOOK Aug 1966 British Director 2001-09-27 UNTIL 2007-09-26 RESIGNED
MR ROBIN CHARLES VERNON LEWIS MARQUES Oct 1923 British Director RESIGNED
MR PETER RALPH LUMMIS Sep 1956 British Director 2006-10-04 UNTIL 2010-09-22 RESIGNED
MR PETER RALPH LUMMIS Sep 1956 British Director 2011-09-28 UNTIL 2014-09-24 RESIGNED
MR CLIVE RUSSELL LANE Apr 1943 British Director RESIGNED
MARK JOHNSON Feb 1968 British Director 2008-09-24 UNTIL 2017-06-14 RESIGNED
MR STEVEN LAIN Aug 1953 British Director 1996-09-09 UNTIL 2006-10-04 RESIGNED
KENNETH JAMES DOWLING Jul 1962 British Director 2005-09-28 UNTIL 2010-09-22 RESIGNED
ALLAN JAMES KNIGHT Aug 1947 British Director 1997-09-18 UNTIL 2000-10-17 RESIGNED
ALLAN PETER HOWARD Aug 1961 British Director 2001-09-27 UNTIL 2013-09-11 RESIGNED
DAVID GARDINER MCNAIR Sep 1955 British Director 1996-09-09 UNTIL 1998-09-17 RESIGNED
MR MICHAEL HOLLINHURST Feb 1941 British Director RESIGNED
PETER JOHN HARRISON May 1955 British Director 2007-09-26 UNTIL 2010-09-22 RESIGNED
CHRISTOPHER ALAN HARDY Dec 1954 British Director 2004-09-27 UNTIL 2011-09-28 RESIGNED
MR GUY ADRIAN HARDING Aug 1963 British Director 2017-06-14 UNTIL 2020-02-27 RESIGNED
MR KEVIN MARK GRIGG Nov 1965 British Director 2012-10-03 UNTIL 2018-06-13 RESIGNED
PAUL GOWANS Nov 1960 British Director 2006-10-04 UNTIL 2009-09-16 RESIGNED
MR COLIN FISH Jan 1972 British Director 2010-09-22 UNTIL 2022-06-21 RESIGNED
MR ALAN JAQUES Aug 1964 British Director 2016-06-15 UNTIL 2021-06-16 RESIGNED
MRS TRACEY JAYNE WHITE Secretary 2018-04-10 UNTIL 2021-11-11 RESIGNED
RICHARD GRAHAM FROST Sep 1953 British Secretary 1994-03-28 UNTIL 2018-04-10 RESIGNED
MRS DOROTHY BARNES Secretary RESIGNED
MR PATRICK EDWARD BALDREY Feb 1949 British Director 1993-09-13 UNTIL 2001-09-27 RESIGNED
MR DAVID JOHN COATHAM May 1947 British Director RESIGNED
GRAHAM CHANNON Mar 1947 British Director RESIGNED
SHAUN KEVIN CAPPER Jun 1967 British Director 1996-09-09 UNTIL 2008-09-24 RESIGNED
JOHN RODERICK (RORY) CAMERON May 1951 Scottish Director 1998-09-17 UNTIL 2007-09-26 RESIGNED
BRIAN JOSEPH CALLAGY Jun 1943 Irish Director 1998-09-17 UNTIL 2001-09-27 RESIGNED
MR MARK ANTHONY BURROWS Aug 1955 British Director 2002-10-02 UNTIL 2010-09-22 RESIGNED
THOMAS STUART BULMER Aug 1947 British Director 1993-09-13 UNTIL 2002-10-02 RESIGNED
LESLIE BROWN Jan 1969 British Director 2005-09-28 UNTIL 2008-09-24 RESIGNED
MR JOHN BREWIS Jan 1939 British Director RESIGNED
JOHN YOUNG BEATON Dec 1949 British Director 2000-10-05 UNTIL 2006-10-04 RESIGNED
MR NEIL STEWART MACAULAY Dec 1931 British Director RESIGNED
FREDERICK AYRE May 1933 British Director 1996-09-09 UNTIL 1999-09-30 RESIGNED
STEPHEN GEORGE ANDERSON Jul 1953 British Director 2001-09-27 UNTIL 2010-09-22 RESIGNED
MR JOHN SMALL ANDERSON Aug 1944 British Director RESIGNED
ROBIN CLIVE ALDWORTH Apr 1935 British Director RESIGNED
ROBERT LESLIE BASS Feb 1947 British Director 1996-09-09 UNTIL 2002-10-02 RESIGNED
PATRICK CRAVEN Mar 1951 Irish Director 2001-09-27 UNTIL 2009-09-16 RESIGNED
MR MARK ROBERT COOPER Jul 1971 British Director 2013-09-11 UNTIL 2015-10-26 RESIGNED
MR DAVID NEIL DUNCAN Feb 1966 British Director 2009-09-16 UNTIL 2010-09-22 RESIGNED
DONALD SCOTT MUMFORD Jun 1955 British Director 2000-10-17 UNTIL 2001-09-27 RESIGNED
DAVID GARDINER MCNAIR Sep 1955 British Director 2001-09-27 UNTIL 2005-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Perry Hazell 2023-05-24 6/1988 Rugby   Warwickshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Justin Simon Blades 2021-11-11 6/1970 Rugby   Warwickshire Significant influence or control
Mrs Rebecca Sarah Louise Hatch 2021-06-16 10/1987 Rugby   Warwickshire Significant influence or control
Mr James Duffin 2020-02-27 6/1985 Rugby   Warwickshire Significant influence or control
Mr John Sutcliffe 2020-02-27 3/1988 Rugby   Warwickshire Significant influence or control
Mr Anthony Smith 2018-06-13 - 2023-05-24 6/1973 Rugby   Warwickshire Significant influence or control
Mrs Tracey Jayne White 2018-04-10 - 2021-11-11 1/1971 Rugby   Warwickshire Significant influence or control as trust
Mr Guy Adrian Harding 2017-06-14 - 2020-02-27 8/1963 Rugby   Warwickshire Significant influence or control
Mr Alan Jaques 2016-06-15 - 2021-06-16 8/1964 Rugby   Warwickshire Significant influence or control
Significant influence or control as trust
Mr Colin Fish 2016-04-06 - 2022-06-21 1/1972 Rugby   Warwickshire Significant influence or control
Significant influence or control as trust
Mr Kevin Mark Grigg 2016-04-06 - 2018-06-13 11/1965 Rugby   Warwickshire Significant influence or control
Significant influence or control as trust
Mr Richard Graham Frost 2016-04-06 - 2018-04-10 9/1953 Rugby   Warwickshire Significant influence or control
Significant influence or control as trust
Mr Mark Johnson 2016-04-06 - 2017-06-14 2/1968 Rugby   Warwickshire Significant influence or control
Significant influence or control as trust
Mrs Fiona Horgan 2016-04-06 11/1983 Rugby   Warwickshire Significant influence or control
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID WEBSTER LIMITED LONDON UNITED KINGDOM Active DORMANT 43210 - Electrical installation
URBIS SCHREDER LTD BASINGSTOKE Active FULL 27400 - Manufacture of electric lighting equipment
ASSOCIATION FOR THE CONSERVATION OF ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ARCHITECTURAL LIGHTING SYSTEMS LIMITED BASINGSTOKE ENGLAND Dissolved... SMALL 27400 - Manufacture of electric lighting equipment
MAINS DATA SYSTEMS LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
INDO LIGHTING LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
DUCREUX LTD LEICESTER ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
LAIN LIGHTING CONSULTANCY LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARRISON LIGHTING LIMITED STAFFORD ENGLAND Dissolved... 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SMART CITY PRODUCTS LIMITED SANDY UNITED KINGDOM Active MICRO ENTITY 26110 - Manufacture of electronic components
MCG FOOTBALL ACADEMY LTD DONCASTER UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
KENDO ELECTRICAL LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
CLACHNACUDDIN FOOTBALL CLUB (1990) LIMITED INVERNESS SCOTLAND Active MICRO ENTITY 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
The Institution of Lighting Professional - Charities report - 22.2 2024-05-31 31-12-2023 £192,487 Cash
The Institution of Lighting Professional - Charities report - 21.1 2021-06-05 31-12-2020 £89,728 Cash
The Institution of Lighting Professional - Charities report - 20.1.6 2020-06-11 31-12-2019 £80,025 Cash
The Institution of Lighting Professional - Charities report - 19.1 2019-06-07 31-12-2018 £118,835 Cash
The Institution of Lighting Professional - Charities report - 18.1 2018-05-25 31-12-2017 £98,377 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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CARERS ENTERPRISES LIMITED WARWICKSHIRE Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CARERS TRUST RUGBY ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
YOUNG CARERS LIMITED RUGBY ENGLAND Active DORMANT 85590 - Other education n.e.c.
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CHANGE AND TRANSFORMATION EXCELLENCE LIMITED RUGBY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FERNSBY BROOKES LIMITED RUGBY ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
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R.S. PRIME BUILDERS LIMITED RUGBY ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.