LAMBETH LIGHTING SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
LAMBETH LIGHTING SERVICES LIMITED

COMPANY NUMBER
05075368

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
16/03/2004 (20 years and 8 months old)

WEBSITE
laing.com

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O EMS LTD 2ND FLOOR TORONTO SQ, TORONTO STREET, LEEDS
WEST YORKSHIRE
LS1 2HJ

TRADING ADDRESSES

3rd Floor
200 Aldersgate Street
London
EC1A 4HD

c/o Ems Ltd 2nd Floor Toronto Sq
Toronto Street
Leeds
West Yorkshire LS1 2
LS1 2HJ

Credit Risk Overview

Want to learn more about LAMBETH LIGHTING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£776.3k

23.14%

NET WORTH

£162k

177.63%

TOTAL LIABILITIES

£5.1M

4.36%

NET ASSETS

£162k

177.63%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Nicole Brodie (929209900) has left the board
Date: 02/10/2024	Event: New Company Secretary Beth Holliday (932763712) Appointed
Date: 27/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAMBETH LIGHTING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LAMBETH LIGHTING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LAMBETH LIGHTING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£776.3k

23.14%

NET WORTH

£162k

177.63%

TOTAL LIABILITIES

£5.1M

4.36%

NET ASSETS

£162k

177.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IIC LAMBETH HOLDING COMPANY LTD	Owned: 85.00 %	Shares: 21,250	Price per share: £1.00	Total Value: £21,250.00
IIC LAMBETH HOLDING COMPANY LTD	Owned: 15.00 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Samuel Cunningham 01/06/2019 - Present (5 years and 6 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 138 Past: 34	View Report
Jack Anthony Scott 08/03/2021 - Present (3 years and 9 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 56 Past: 31	View Report
Beth Holliday 04/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Michael Thompson 16/03/2004 - Present (20 years and 8 months) Born in Dec 1944	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 27	View Report
Steven Alexander Waterhouse 16/03/2004 - Present (20 years and 8 months) Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 57	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FENTON UK 3 LIMITED	N/A	N/A
JLIF HOLDINGS (AVP&C) LIMITED	Active - Accounts Filed	View Report
AYLESBURY VALE PARKWAY LIMITED	Active - Accounts Filed	View Report
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED	Active - Accounts Filed	View Report
REGENTER BENTILEE DISTRICT CENTRE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Nicole Brodie (929209900) has left the board
Date: 02/10/2024	Event: New Company Secretary Beth Holliday (932763712) Appointed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Kashif Rahuf (925843078) has left the board
Date: 07/01/2024	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Company Secretary Nicole Brodie (929209900) Appointed
Date: 22/12/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Board Member Jack Anthony Scott (928005760) Appointed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 10/08/2020	Event: Daniel Marinus Maria Vermeer (924590674) has left the board
Date: 03/04/2020	Event: New Board Member Kashif Rahuf (925843078) Appointed
Date: 14/03/2020	Event: New Accounts filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: Daniel Marinus Maria Vermeer (925905976) has left the board
Date: 21/06/2019	Event: New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed
Date: 05/06/2019	Event: New Board Member Daniel Marinus Maria Vermeer (925905976) Appointed
Date: 05/06/2019	Event: New Board Member Thomas Samuel Cunningham (921153778) Appointed
Date: 04/06/2019	Event: Thomas Benedict Symes (900303246) has left the board
Date: 04/06/2019	Event: Paul Anthony Cartwright (905697999) has left the board
Date: 08/05/2019	Event: Vikki Louise Everett (909700980) has left the board
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 09/07/2018	Event: Joanna Claire Christiane Hames (918089103) has left the board
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 18/02/2018	Event: New Accounts filed
Date: 16/08/2017	Event: Change in Reg. Office
Date: 28/03/2017	Event: New Annual Return filed
Date: 15/01/2017	Event: New Accounts filed
Date: 23/03/2016	Event: New Annual Return filed
Date: 25/02/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Accounts filed
Date: 10/08/2015	Event: New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed
Date: 10/08/2015	Event: MAMG COMPANY SECRETARIAL SERVICES LIMITED (917840721) has left the board
Date: 07/04/2015	Event: Change in Reg. Office
Date: 22/03/2015	Event: New Annual Return filed
Date: 20/03/2015	Event: New Accounts filed
Date: 08/04/2014	Event: New Annual Return filed
Date: 20/02/2014	Event: New Accounts filed
Date: 07/02/2014	Event: Michael Saunders (915061840) has left the board
Date: 09/01/2014	Event: Bruno Albert Bodin (906267663) has left the board
Date: 08/01/2014	Event: Edward Michael Peeke (915201155) has left the board
Date: 08/01/2014	Event: Xavier Alexander Plumley (905155404) has left the board
Date: 04/10/2013	Event: Change in Reg. Office
Date: 12/09/2013	Event: New Board Member Vikki Louise Everett (909700980) Appointed
Date: 05/09/2013	Event: Change in Reg. Office

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LAMBETH LIGHTING SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£776.3k

£162k

£5.1M

£162k

People Overview

2

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£776.3k

£162k

£5.1M

£162k

Accounts

People Overview

2

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™