ISLINGTON LIGHTING (FINANCE) LIMITED - LEEDS


Company Profile Company Filings

Overview

ISLINGTON LIGHTING (FINANCE) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ISLINGTON LIGHTING (FINANCE) LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04635613. The accounts status is SMALL and accounts are next due on 30/09/2024.

ISLINGTON LIGHTING (FINANCE) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS
WEST YORKSHIRE
LS1 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-04-01 CURRENT
MR JACK LEONARD FOWLER Secretary 2022-10-11 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2021-10-15 CURRENT
MR GAVIN WILLIAM MACKINLAY Secretary 2014-11-11 UNTIL 2015-02-19 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2018-09-03 UNTIL 2021-10-15 RESIGNED
MR PHILIP STEPHEN YATES Feb 1956 British Director 2008-02-29 UNTIL 2014-01-01 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 2003-01-16 UNTIL 2003-10-01 RESIGNED
DAVID THOMAS ADAMS Secretary 2015-02-19 UNTIL 2017-04-20 RESIGNED
MR JONJO BENJAMIN CHALLANDS Secretary 2018-09-03 UNTIL 2019-11-25 RESIGNED
MRS EMMA MARGARET CLARKE Secretary 2020-10-13 UNTIL 2022-10-11 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2008-02-29 UNTIL 2011-11-21 RESIGNED
ELIZABETH ANNE TANNER Secretary 2011-11-21 UNTIL 2013-08-08 RESIGNED
BRIAN DOMINIC SHARMA Jan 1971 British Director 2013-08-08 UNTIL 2014-11-11 RESIGNED
MR VINCENT OGRIGRI Secretary 2019-11-25 UNTIL 2020-10-13 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2013-08-08 UNTIL 2014-11-11 RESIGNED
MR AMIT THAKRAR Secretary 2017-04-20 UNTIL 2018-09-03 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2003-01-16 UNTIL 2008-02-29 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-01-13 UNTIL 2003-01-16 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-01-13 UNTIL 2003-01-16 RESIGNED
MS ELIZABETH ANNE TANNER May 1971 British Director 2008-04-16 UNTIL 2013-08-08 RESIGNED
MR MARK CHARLES ROUGH May 1970 British Director 2014-01-01 UNTIL 2014-11-11 RESIGNED
MR ANTONY EDWARD PETERS Dec 1984 British Director 2014-11-11 UNTIL 2017-02-10 RESIGNED
MRS MIRIAM MAES May 1956 Dutch Director 2004-01-01 UNTIL 2006-10-12 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2014-11-11 UNTIL 2018-09-03 RESIGNED
BEVERLEY ANNE KEOGH Aug 1967 British Director 2011-09-13 UNTIL 2013-10-22 RESIGNED
MR CHRISTOPHER MICHAEL HILLMAN Mar 1961 British Director 2008-02-29 UNTIL 2014-11-11 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-03-21 UNTIL 2003-10-01 RESIGNED
MICHAEL SEAN DYKE Jan 1967 British Director 2007-01-01 UNTIL 2008-01-01 RESIGNED
MR STEPHEN JAMES DATE Aug 1951 British Director 2003-10-01 UNTIL 2007-07-31 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2006-10-13 UNTIL 2008-02-29 RESIGNED
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2016-10-01 UNTIL 2021-04-01 RESIGNED
MR PATRICK ANTHONY CLARKE Jul 1961 British Director 2008-01-01 UNTIL 2008-02-29 RESIGNED
NICOLA JAYNE BRYANT Nov 1971 British Director 2003-10-01 UNTIL 2004-04-30 RESIGNED
MR JONATHAN BAILEY Sep 1967 British Director 2013-10-22 UNTIL 2014-11-11 RESIGNED
MR DERRICK DAVIDSON ALLAN May 1966 British Director 2008-04-16 UNTIL 2014-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sec Highway Lighting (No.2) Limited 2016-08-01 Manchester   Greater Manchester Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
AHL HOLDINGS (WAKEFIELD) LIMITED SWANLEY Active GROUP 82990 - Other business support service activities n.e.c.
CONNECT ROADS SUNDERLAND LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
EALING LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENFIELD LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BARNET LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC BARNET HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC BARNET FUNDING INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DORSET LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AYLESBURY VALE PARKWAY LIMITED SWANLEY Active SMALL 41201 - Construction of commercial buildings
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS PFI SPV 2 LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
TVL (SOUTHAMPTON) HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TVL (HAMPSHIRE) HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TVL (NOTTINGHAM) HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TVL (KNOWSLEY) HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TAY VALLEY LIGHTING (KNOWSLEY) MIDCO LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUITIX PROTON CANCER CENTRE LLP LEEDS ENGLAND Active SMALL None Supplied