LAMBETH LIGHTING SERVICES LIMITED

active Company number 05075368

Private Limited by Shares · Incorporated on 16th Mar 2004

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SIC code: 96090
Registered office: Leeds, LS1 2HJ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

LAMBETH LIGHTING SERVICES LIMITED is a private limited by shares company based in Leeds. It was incorporated on 16th Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

3 Directors View directors

131 Companies at address View all 344 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in LS1 2HJ £34,312,901 as of 15th Dec 2021 View postcode page

Average price (all time) £28,256,451

Average price (since 2016) £28,256,451

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EQUITIX MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Nov 2025		Not recorded	View profile
Thomas Cunningham	Director	1st Jun 2019		British	View profile
Jack Scott	Director	8th Mar 2021		British	View profile
Iic Lambeth Holding Company Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 130

Company	Number	Incorporated	Status
TAY VALLEY LIGHTING (KNOWSLEY) MIDCO LIMITED	14074892	28th Apr 2022	active
TAY VALLEY LIGHTING (SOUTHAMPTON) MIDCO LIMITED	14074897	28th Apr 2022	active
EQUITIX NEXUS 2021 LLP	OC440166	2nd Dec 2021	active
EQUITIX CHEYLESMORE 2021 LLP	OC438154	1st Jul 2021	active
EQUITIX CHEETAH 2021 LLP	OC437080	27th Apr 2021	active

Showing the latest 5 of 130 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Mar 2004
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

16th Mar 2004 Company incorporated
16th Mar 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Mar 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Mar 2004 Steven Waterhouse appointed as Director
16th Mar 2004 Robert Wood appointed as Secretary
25th May 2005 Robert Thompson appointed as Director
1st Jun 2005 Robert Wood resigned as Secretary
1st Jun 2005 David Carr appointed as Secretary
1st Jul 2005 David Carr appointed as Director
1st Jul 2005 Gerard Perceau appointed as Director
15th Jul 2005 Robert Thompson resigned as Director
15th Jul 2005 Steven Waterhouse resigned as Director
9th Sep 2005 Geoffroy Renaud appointed as Secretary
18th Oct 2005 David Carr resigned as Director
18th Oct 2005 Thomas Symes appointed as Director
18th Oct 2005 Geoffroy Renaud appointed as Director
18th Oct 2005 Paul Cartwright appointed as Director
18th Oct 2005 David Carr resigned as Secretary
18th Oct 2005 Geoffroy Renaud resigned as Secretary
18th Oct 2005 Thomas Symes appointed as Secretary
13th Dec 2005 Gerard Perceau resigned as Director
13th Dec 2005 Bertrand Richard appointed as Director
23rd Aug 2006 Mark McDerment appointed as Director
22nd Sep 2006 Thomas Symes resigned as Director
22nd Sep 2006 Thomas Symes resigned as Secretary
9th May 2008 Thomas Symes appointed as Secretary
21st Jan 2009 Geoffroy Renaud resigned as Director
18th Feb 2009 Raphael Kokougan appointed as Director
17th Mar 2009 Bertrand Richard resigned as Director
17th Mar 2009 Jean-Marie Herissier appointed as Director
20th Apr 2009 Thomas Symes resigned as Secretary
19th Mar 2010 Michael Saunders appointed as Secretary
19th Mar 2010 Michael Saunders appointed as Secretary
28th Jun 2010 Jean-Marie Herissier resigned as Director
28th Jun 2010 Raphael Kokougan resigned as Director
28th Jun 2010 Bruno Bodin appointed as Director
14th Jul 2010 Edward Peeke appointed as Director
26th Jun 2012 Xavier Plumley appointed as Director
1st May 2013 IMAGILE SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st May 2013 Michael Saunders resigned as Secretary
1st May 2013 Michael Saunders resigned as Secretary
23rd Jul 2013 Vikki Everett appointed as Director
23rd Aug 2013 Mark McDerment resigned as Director
23rd Aug 2013 Thomas Symes appointed as Director
23rd Aug 2013 Joanna Hames appointed as Director
20th Dec 2013 Bruno Bodin resigned as Director
20th Dec 2013 Edward Peeke resigned as Director
20th Dec 2013 Xavier Plumley resigned as Director
6th Apr 2016 Iic Lambeth Holding Company Limited appointed as Corporate PSC
10th May 2018 Joanna Hames resigned as Director
2nd May 2019 Vikki Everett resigned as Director
31st May 2019 Paul Cartwright resigned as Director
31st May 2019 Thomas Symes resigned as Director
1st Jun 2019 Daniel Vermeer appointed as Director
1st Jun 2019 Thomas Cunningham appointed as Director
11th Mar 2020 Kashif Rahuf appointed as Director
4th Aug 2020 Daniel Vermeer resigned as Director
8th Mar 2021 Jack Scott appointed as Director
4th Aug 2021 IMAGILE SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
17th Jan 2022 Nicole Brodie appointed as Secretary
15th Nov 2023 Kashif Rahuf resigned as Director
4th Jul 2024 Nicole Brodie resigned as Secretary
4th Jul 2024 Beth Holliday appointed as Secretary
1st Nov 2025 Beth Holliday resigned as Secretary
1st Nov 2025 EQUITIX MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
1st Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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