BARNET LIGHTING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BARNET LIGHTING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARNET LIGHTING SERVICES LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05632957. The accounts status is SMALL and accounts are next due on 31/03/2025.

BARNET LIGHTING SERVICES LIMITED - LONDON

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
30 / 6 30/06/2023 31/03/2025

Registered Office

3RD FLOOR (SOUTH)
LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2386 LIMITED (until 18/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-03-08 CURRENT
MS NICOLE BRODIE Secretary 2022-01-17 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2019-06-01 CURRENT
MR KASHIF RAHUF Dec 1978 British Director 2020-03-11 UNTIL 2023-11-15 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-11-23 UNTIL 2006-01-19 RESIGNED
MRS KIM MICHELE CLEAR Secretary 2013-05-01 UNTIL 2015-07-08 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Secretary 2006-02-17 UNTIL 2009-04-20 RESIGNED
MICHAEL SAUNDERS Mar 1954 British Secretary 2009-04-20 UNTIL 2013-05-01 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2019-06-01 UNTIL 2020-08-04 RESIGNED
MR MARK ANTHONY MCDERMENT Oct 1970 British Director 2006-09-22 UNTIL 2013-08-23 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2006-02-17 UNTIL 2006-09-22 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2013-08-23 UNTIL 2019-05-31 RESIGNED
BERTRAND RICHARD Feb 1955 French Director 2006-02-17 UNTIL 2009-03-17 RESIGNED
GEOFFROY ROMAIN CHRISTIAN RENAUD Dec 1966 Director 2006-02-17 UNTIL 2009-01-21 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-07-08 UNTIL 2021-08-04 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Director 2012-06-26 UNTIL 2014-02-14 RESIGNED
MR EDWARD MICHAEL PEEKE Aug 1974 British Director 2010-07-14 UNTIL 2014-02-14 RESIGNED
JEAN-MARIE HERISSIER Aug 1968 French Director 2009-03-17 UNTIL 2010-06-28 RESIGNED
MR RAPHAEL KOKOUGAN Oct 1973 Director 2009-02-18 UNTIL 2010-06-28 RESIGNED
MS JOANNA CLAIRE CHRISTIANE HAMES Feb 1974 English Director 2013-08-23 UNTIL 2018-05-10 RESIGNED
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2013-08-23 UNTIL 2019-05-02 RESIGNED
PAUL ANTHONY CARTWRIGHT May 1957 British Director 2006-02-17 UNTIL 2019-05-31 RESIGNED
MR BRUNO ALBERT BODIN May 1952 French Director 2010-06-28 UNTIL 2014-02-14 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-11-23 UNTIL 2006-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iic Barnet Holding Company Limited 2016-04-06 Essex   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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.
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
CONNECT CNDR HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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 (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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

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