LAMBETH LIGHTING SERVICES LIMITED
Company number 05075368 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 21 pages | View document |
| 12 Nov 2025 | Termination of appointment of Beth Holliday as a secretary on 2025-11-01 · 1 page | View document |
| 12 Nov 2025 | Appointment of Equitix Management Services Limited as a secretary on 2025-11-01 · 2 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 24 Jul 2025 | Change of details for Iic Lambeth Holding Company Limited as a person with significant control on 2024-07-04 · 2 pages | View document |
| 31 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 22 pages | View document |
| 28 Sep 2024 | Termination of appointment of Nicole Brodie as a secretary on 2024-07-04 · 1 page | View document |
| 28 Sep 2024 | Appointment of Miss Beth Holliday as a secretary on 2024-07-04 · 2 pages | View document |
| 1 Aug 2024 | Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2024-08-01 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 13 Feb 2024 | Termination of appointment of Kashif Rahuf as a director on 2023-11-15 · 1 page | View document |
| 27 Dec 2023 | Accounts for a small company made up to 2023-06-30 · 22 pages | View document |
| 23 Aug 2023 | Director's details changed for Mr Jack Anthony Scott on 2023-07-21 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 15 Mar 2023 | Change of details for Iic Lambeth Holding Company Limited as a person with significant control on 2021-08-05 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 16 Dec 2022 | Accounts for a small company made up to 2022-06-30 · 25 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 2 Feb 2022 | Appointment of Ms Nicole Brodie as a secretary on 2022-01-17 · 2 pages | View document |
| 17 Dec 2021 | Full accounts made up to 2021-06-30 · 28 pages | View document |
| 5 Aug 2021 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 2021-08-05 · 1 page | View document |
| 4 Aug 2021 | Termination of appointment of Imagile Secretariat Services Limited as a secretary on 2021-08-04 · 1 page | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR KASHIF RAHUF | View document |
| 1 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL CUNNINGHAM / 09/03/2020 | View document |
| 1 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARINUS MARIA VERMEER / 09/03/2020 | View document |
| 10 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARINUS MARIA VERMEER / 01/06/2019 | View document |
| 2 Jun 2019 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | View document |
| 2 Jun 2019 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT | View document |
| 5 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 28 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAMES | View document |
| 28 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 28/03/2018 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 15 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / IIC LAMBETH HOLDING COMPANY LIMITED / 22/08/2017 | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM1 1JR UNITED KINGDOM | View document |
| 3 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 | View document |
| 18 Apr 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE CHRISTIANE HAMES / 20/09/2016 | View document |
| 18 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 22 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 | View document |
| 15 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 01/04/2015 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 01/04/2015 | View document |
| 7 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015 | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX | View document |
| 18 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 22 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 14 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013 | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 02/09/2013 | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEEKE | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, 1 GRESHAM STREET, LONDON, ENGLAND, EC2X 7BX, ENGLAND | View document |
| 10 Sep 2013 | DIRECTOR APPOINTED VIKKI LOUISE EVERETT | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, 3 TENTERDEN STREET, LONDON, W1S 1TD, UNITED KINGDOM | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED JOANNA HAMES | View document |
| 29 Aug 2013 | DIRECTOR APPOINTED MR THOMAS BENEDICT SYMES | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDERMENT | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 01/08/2013 | View document |
| 20 May 2013 | CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS | View document |
| 27 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MCDERMENT / 19/06/2012 | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 20/06/2012 | View document |
| 19 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MCDERMENT / 01/09/2011 | View document |
| 21 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/11/2010 | View document |
| 19 Nov 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 | View document |
| 16 Jul 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, FIRST FLOOR 2-3 WOODSTOCK STREET, LONDON, W1C 2AB | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR EDWARD MICHAEL PEEKE | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE HERISSIER | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED MR BRUNO ALBERT BODIN | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KOKOUGAN | View document |
| 21 Apr 2010 | SECRETARY APPOINTED MICHAEL SAUNDERS | View document |
| 21 Apr 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | SECRETARY APPOINTED MICHAEL SAUNDERS | View document |
| 21 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDERMENT / 01/06/2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFROY RENAUD | View document |
| 13 May 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS SYMES | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 140 LONDON WALL, LONDON, EC2Y 5DN | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED RAPHAEL KOKOUGAN | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED JEAN-MARIE HERISSIER | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 13 May 2008 | SECRETARY APPOINTED THOMAS BENEDICT SYMES | View document |
| 9 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C/O INVESTORS IN THE COMMUNITY, 3RD 140 ALDERSGATE STREET, LONDON, EC1A 4HY | View document |
| 28 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Oct 2006 | SECRETARY RESIGNED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 6-8 OLD BOND STREET, LONDON, W1S 4PH | View document |
| 10 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 12 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: C/O DAVID WEBSTER LTD., NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE SG12 8HE | View document |
| 23 Nov 2005 | NC INC ALREADY ADJUSTED 08/11/05 | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | £ NC 1000/25000 08/11/ | View document |
| 23 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2004 | SECRETARY RESIGNED | View document |