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 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.
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)
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 |
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 |