CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED was incorporated 13 years ago on 08/02/2011 and has the registered number: 07521716. The accounts status is SMALL and accounts are next due on 31/12/2024.
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED was incorporated 13 years ago on 08/02/2011 and has the registered number: 07521716. The accounts status is SMALL and accounts are next due on 31/12/2024.
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK ANTHONY SCOTT | Jan 1992 | British | Director | 2021-07-01 | CURRENT |
MISS NICOLE BRODIE | Secretary | 2022-01-19 | CURRENT | ||
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2019-04-30 | CURRENT |
MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2011-02-08 UNTIL 2012-10-02 | RESIGNED |
TERESA SARAH HEDGES | Secretary | 2016-11-30 UNTIL 2018-09-17 | RESIGNED | ||
MRS MARIA BERNADETTE LEWIS | Secretary | 2011-02-08 UNTIL 2015-09-04 | RESIGNED | ||
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2016-11-30 | RESIGNED | ||
JAMES ROBERT OLDING | Jul 1989 | British | Director | 2016-01-19 UNTIL 2017-06-01 | RESIGNED |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2019-04-30 UNTIL 2020-09-17 | RESIGNED |
KEERTHANA SIVANATHAN | Aug 1988 | British | Director | 2018-05-16 UNTIL 2019-04-30 | RESIGNED |
JAMES MICHAEL NORRIS RUTLAND | May 1977 | British | Director | 2012-01-17 UNTIL 2016-02-10 | RESIGNED |
PAUL SYDNEY SHADBOLT | Nov 1957 | British | Director | 2018-08-15 UNTIL 2019-06-25 | RESIGNED |
MR KASHIF RAHUF | Dec 1978 | British | Director | 2019-06-25 UNTIL 2022-08-08 | RESIGNED |
KATHERINE MARY RAE | Jul 1980 | British | Director | 2015-12-01 UNTIL 2019-06-25 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2011-03-01 UNTIL 2015-02-23 | RESIGNED |
JENNIFER KATHRYN FEGAN | Aug 1973 | British | Director | 2018-03-23 UNTIL 2019-06-25 | RESIGNED |
MR CHRISTOPHER JAMES | Jan 1968 | British | Director | 2011-03-01 UNTIL 2012-01-17 | RESIGNED |
MRS ALEXANDRA HARDWICKE | Nov 1978 | British | Director | 2017-05-11 UNTIL 2018-03-23 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2012-10-02 UNTIL 2016-01-19 | RESIGNED |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2017-06-01 UNTIL 2018-05-16 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2011-02-08 UNTIL 2019-04-30 | RESIGNED |
MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2015-02-23 UNTIL 2019-06-25 | RESIGNED |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 UNTIL 2022-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Bright Holdco Limited | 2019-06-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Jlif Holdings (Croydon And Lewisham Street Lighting) Limited | 2017-08-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Skanska Tam Limited | 2016-04-06 - 2019-06-25 | Rickmansworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
John Laing Investments Limited | 2016-04-06 - 2017-08-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |