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Croydon And Lewisham Lighting Services (holdings) Limited, BR8 7AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Croydon And Lewisham Lighting Services (holdings) Limited. The company was founded 13 years ago and was given the registration number 07521716. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
Company Number:07521716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary19 January 2022Active
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director30 April 2019Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director01 July 2021Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Secretary30 November 2016Active
1, Kingsway, London, WC2B 6AN

Secretary08 February 2011Active
1, Kingsway, London, WC2B 6AN

Secretary04 September 2015Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Corporate Secretary17 September 2018Active
10th Floor, One London Wall, London, England, EC2Y 5HB

Director23 February 2015Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Director08 February 2011Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Director01 June 2017Active
1, Kingsway, London, WC2B 6AN

Director02 October 2012Active
120, Aldersgate Street, London, England, EC1A 4JQ

Director23 March 2018Active
10th Floor, One London Wall, London, United Kingdom, EC2Y 5HB

Director11 May 2017Active
Allington House, 150 Victoria Street, London, England, SW1E 5LB

Director01 March 2011Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Director19 January 2016Active
1, Kingsway, London, WC2B 6AN

Director08 February 2011Active
10th Floor, One London Wall, London, England, EC2Y 5HB

Director01 December 2015Active
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director25 June 2019Active
10th Floor, One London Wall, London, England, EC2Y 5HB

Director17 January 2012Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England, WD3 9SW

Director15 August 2018Active
1, Kingsway, London, United Kingdom, WC2B 6AN

Director16 May 2018Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director30 April 2019Active
1, Kingsway, London, WC2B 6AN

Director01 March 2011Active

People with Significant Control

Equitix Bright Holdco Limited
Notified on:25 June 2019
Status:Active
Country of residence:England
Address:3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jlif Holdings (Croydon And Lewisham Street Lighting) Limited
Notified on:02 August 2017
Status:Active
Country of residence:England
Address:3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Skanska Tam Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Maple Cross House, Denham Way, Rickmansworth, England, WD3 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Laing Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kingsway, London, England, WC2B 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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