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Home > England & Wales Companies > EALING LIGHTING (FINANCE) LIMITED
Company Information for

EALING LIGHTING (FINANCE) LIMITED

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
05452761
Private Limited Company
Active

Company Overview

About Ealing Lighting (finance) Ltd
EALING LIGHTING (FINANCE) LIMITED was founded on 2005-05-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Ealing Lighting (finance) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EALING LIGHTING (FINANCE) LIMITED
 
Legal Registered Office
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in RG1
 
Filing Information
Company Number 05452761
Company ID Number 05452761
Date formed 2005-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB203368140  
Last Datalog update: 2024-10-05 16:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EALING LIGHTING (FINANCE) LIMITED
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Company Officers of EALING LIGHTING (FINANCE) LIMITED

Current Directors
Officer Role Date Appointed
JONJO BENJAMIN CHALLANDS
 Company Secretary 2018-09-03
THOMAS SAMUEL CUNNINGHAM
 Director 2016-10-01
AMIT RISHI JAYSUKH THAKRAR
 Director 2018-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
AMIT THAKRAR
 Company Secretary 2017-04-20 2018-09-03
GAVIN WILLIAM MACKINLAY
 Director 2014-11-11 2018-09-03
DAVID THOMAS ADAMS
 Company Secretary 2015-02-19 2017-04-20
ANTONY EDWARD PETERS
 Director 2014-11-11 2017-02-10
GAVIN WILLIAM MACKINLAY
 Company Secretary 2014-11-11 2015-02-19
BRIAN DOMINIC SHARMA
 Company Secretary 2013-08-08 2014-11-11
DERRICK DAVIDSON ALLAN
 Director 2008-04-16 2014-11-11
JONATHAN BAILEY
 Director 2013-10-22 2014-11-11
CHRISTOPHER MICHAEL HILLMAN
 Director 2008-02-29 2014-11-11
MARK CHARLES ROUGH
 Director 2014-01-01 2014-11-11
BRIAN DOMINIC SHARMA
 Director 2013-08-08 2014-11-11
PHILIP STEPHEN YATES
 Director 2008-02-29 2014-01-01
BEVERLEY ANNE KEOGH
 Director 2011-09-13 2013-10-22
ELIZABETH ANNE TANNER
 Company Secretary 2011-11-21 2013-08-08
ELIZABETH ANNE TANNER
 Director 2008-04-16 2013-08-08
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 2008-02-29 2011-11-21
ROBERT IAN HIGSON
 Company Secretary 2005-05-13 2008-02-29
PATRICK ANTHONY CLARKE
 Director 2008-01-01 2008-02-29
PAUL ANDREW CUTTILL
 Director 2006-10-13 2008-02-29
MICHAEL SEAN DYKE
 Director 2007-01-01 2008-01-01
ARTHUR JOSEPH DALTON
 Director 2005-05-13 2007-08-20
MARIA HENRICA MAES
 Director 2005-05-13 2006-10-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-13 2005-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 2 LIMITED Director 2018-06-01 CURRENT 2017-09-21 Active
THOMAS SAMUEL CUNNINGHAM EWC2 GHF LIMITED Director 2018-03-12 CURRENT 2011-01-05 Active
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THOMAS SAMUEL CUNNINGHAM EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE 2 LIMITED Director 2018-03-01 CURRENT 2015-03-12 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COWDOWN HOLDCO LIMITED Director 2018-02-08 CURRENT 2017-01-03 Active
THOMAS SAMUEL CUNNINGHAM COWDOWN RENEWABLES LIMITED Director 2018-02-08 CURRENT 2014-04-11 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
THOMAS SAMUEL CUNNINGHAM SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
THOMAS SAMUEL CUNNINGHAM KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
THOMAS SAMUEL CUNNINGHAM HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
THOMAS SAMUEL CUNNINGHAM ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
THOMAS SAMUEL CUNNINGHAM WREAY SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-16 Active
THOMAS SAMUEL CUNNINGHAM RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
THOMAS SAMUEL CUNNINGHAM MICHAELSTON SOLAR LIMITED Director 2017-10-23 CURRENT 2013-07-08 Active
THOMAS SAMUEL CUNNINGHAM GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
THOMAS SAMUEL CUNNINGHAM DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
THOMAS SAMUEL CUNNINGHAM STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 1 LIMITED Director 2017-09-06 CURRENT 2016-12-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2017-01-19 CURRENT 1998-03-24 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2017-01-09 CURRENT 2008-07-15 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (5) LIMITED Director 2016-12-21 CURRENT 2010-05-05 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM SEC LIGHTING SERVICES TRADING LIMITED Director 2016-11-10 CURRENT 1996-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM ISLINGTON LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM DORSET LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2016-10-01 CURRENT 2005-05-16 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM TVL (WEST SUSSEX) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (HAMPSHIRE) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (SOUTHAMPTON) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (KNOWSLEY) HOLDING LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 LIMITED Director 2016-09-26 CURRENT 1995-09-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 HOLDINGS LIMITED Director 2016-09-26 CURRENT 2011-03-24 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR HOLDINGS LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR INTERMEDIATE LIMITED Director 2016-09-26 CURRENT 2009-07-01 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2016-09-23 CURRENT 2010-03-30 Active
THOMAS SAMUEL CUNNINGHAM TVL (NOTTINGHAM) HOLDING LIMITED Director 2016-09-23 CURRENT 2010-04-22 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
AMIT RISHI JAYSUKH THAKRAR TVL (SOUTHAMPTON) HOLDING LIMITED Director 2018-09-03 CURRENT 2009-09-07 Active
AMIT RISHI JAYSUKH THAKRAR TVL (KNOWSLEY) HOLDING LIMITED Director 2018-09-03 CURRENT 2011-01-31 Active
AMIT RISHI JAYSUKH THAKRAR TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2018-09-03 CURRENT 2011-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30Director's details changed for Mr Balasingham Ravi Kumar on 2024-11-20
2024-10-01APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL CUNNINGHAM
2024-10-01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2024-09-28Appointment of Miss Beth Holliday as company secretary on 2024-07-04
2024-09-28Termination of appointment of Jack Leonard Fowler on 2024-07-04
2024-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-14CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-07Director's details changed for Mr Jack Anthony Scott on 2023-07-21
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-07-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-01Appointment of Mr Jack Leonard Fowler as company secretary on 2022-10-11
2023-01-04Termination of appointment of Emma Margaret Clarke on 2022-10-11
2023-01-04TM02Termination of appointment of Emma Margaret Clarke on 2022-10-11
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-15AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-10PSC05Change of details for Sec Highway Lighting (No.3) Limited as a person with significant control on 2021-08-01
2021-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-24AP01DIRECTOR APPOINTED MR JACK ANTHONY SCOTT
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL CUNNINGHAM
2020-10-14AP03Appointment of Mrs Emma Margaret Clarke as company secretary on 2020-10-13
2020-10-13TM02Termination of appointment of Vincent Ogrigri on 2020-10-13
2020-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD England
2020-06-26CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-06-26
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2019-11-25AP03Appointment of Mr Vincent Ogrigri as company secretary on 2019-11-25
2019-11-25TM02Termination of appointment of Jonjo Benjamin Challands on 2019-11-25
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 10 -11 Charterhouse Square London EC1M 6EH England
2018-09-05AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2018-09-04AP03Appointment of Mr Jonjo Benjamin Challands as company secretary on 2018-09-03
2018-09-04TM02Termination of appointment of Amit Thakrar on 2018-09-03
2018-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM 2nd Floor, Welken House Charterhouse Square London EC1M 6EH
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04TM02Termination of appointment of David Thomas Adams on 2017-04-20
2017-05-04AP03Appointment of Mr Amit Thakrar as company secretary on 2017-04-20
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARD PETERS
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20AP03Appointment of David Thomas Adams as company secretary on 2015-02-19
2015-02-19TM02Termination of appointment of Gavin William Mackinlay on 2015-02-19
2014-12-11MISCSection 519
2014-12-04AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DOMINIC SHARMA
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 55 Vastern Road Reading Berkshire RG1 8BU
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN
2014-11-24AP01DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2014-11-24AP01DIRECTOR APPOINTED MR ANTONY PETERS
2014-11-24AP03SECRETARY APPOINTED MR GAVIN WILLIAM MACKINLAY
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROUGH
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY
2014-11-24TM02APPOINTMENT TERMINATED, SECRETARY BRIAN SHARMA
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN
2014-09-06AUDAUDITOR'S RESIGNATION
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0101/08/14 FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-17RES01ADOPT ARTICLES 14/01/2014
2014-01-17CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-09AP01DIRECTOR APPOINTED MR MARK CHARLES ROUGH
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MRS KEOGH
2013-10-22AP01DIRECTOR APPOINTED MR JONATHAN BAILEY
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08AP03SECRETARY APPOINTED BRIAN DOMINIC SHARMA
2013-08-08AP01DIRECTOR APPOINTED BRIAN DOMINIC SHARMA
2013-08-08TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH TANNER
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER
2013-08-01AR0101/08/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-03AR0101/08/12 FULL LIST
2011-11-28AP03SECRETARY APPOINTED ELIZABETH ANNE TANNER
2011-11-25TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-15AP01DIRECTOR APPOINTED MRS BEVERLEY ANNE KEOGH
2011-08-12AR0101/08/11 FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-07AR0130/11/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HILLMAN / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK DAVIDSON ALLAN / 25/01/2010
2009-12-02AR0130/11/09 FULL LIST
2009-02-27363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS; AMEND
2009-02-27363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND
2009-02-12MISCSECTION 519
2009-01-30225CURREXT FROM 31/12/2008 TO 31/03/2009
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-04363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-28363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / DERRICK ALLAN / 26/05/2008
2008-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILLMAN / 26/05/2008
2008-05-13288aDIRECTOR APPOINTED ELIZABETH ANNE TANNER
2008-05-08288aDIRECTOR APPOINTED CHRISTOPHER MICHAEL HILLMAN
2008-05-08288aDIRECTOR APPOINTED DERRICK DAVIDSON ALLAN
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY ROBERT HIGSON
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR PATRICK CLARKE
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL
2008-04-23288aDIRECTOR APPOINTED PHILIP STEPHEN YATES
2008-04-02288aSECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14288bDIRECTOR RESIGNED
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-10-31ELRESS386 DISP APP AUDS 21/10/05
2005-10-31ELRESS366A DISP HOLDING AGM 21/10/05
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EALING LIGHTING (FINANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EALING LIGHTING (FINANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-08-16 Outstanding SEEBOARD HIGHWAY LIGHTING (NO.3) LTD
COMPOSITE GUARANTEE AND DEBENTURE 2005-08-05 Outstanding DEXIA MANAGEMENT SERVICES LIMITED 'SECURITY TRUSTEE'
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EALING LIGHTING (FINANCE) LIMITED

Intangible Assets
Patents
We have not found any records of EALING LIGHTING (FINANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EALING LIGHTING (FINANCE) LIMITED
Trademarks
We have not found any records of EALING LIGHTING (FINANCE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EALING LIGHTING (FINANCE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2015-1 GBP £352,138
London Borough of Ealing 2014-12 GBP £351,553
London Borough of Ealing 2014-11 GBP £352,060
London Borough of Ealing 2014-10 GBP £352,044
London Borough of Ealing 2014-9 GBP £352,067
London Borough of Ealing 2014-8 GBP £352,122
London Borough of Ealing 2014-7 GBP £352,105
London Borough of Ealing 2014-6 GBP £703,892
London Borough of Ealing 2014-4 GBP £347,154
London Borough of Ealing 2014-3 GBP £347,146
London Borough of Ealing 2014-2 GBP £347,131
London Borough of Ealing 2014-1 GBP £347,090
London Borough of Ealing 2013-12 GBP £347,089
London Borough of Ealing 2013-11 GBP £347,078
London Borough of Ealing 2013-10 GBP £694,294
London Borough of Ealing 2013-8 GBP £347,124
London Borough of Ealing 2013-7 GBP £416,115
London Borough of Ealing 2013-6 GBP £832,626
London Borough of Ealing 2013-4 GBP £410,079
London Borough of Ealing 2013-3 GBP £410,085
London Borough of Ealing 2013-2 GBP £404,350
London Borough of Ealing 2013-1 GBP £410,031
London Borough of Ealing 2012-12 GBP £409,977
London Borough of Ealing 2012-11 GBP £409,952
London Borough of Ealing 2012-10 GBP £409,867
London Borough of Ealing 2012-9 GBP £409,802
London Borough of Ealing 2012-8 GBP £409,818
London Borough of Ealing 2012-7 GBP £409,818
London Borough of Ealing 2012-6 GBP £409,818
London Borough of Ealing 2012-5 GBP £409,818
London Borough of Ealing 2012-4 GBP £804,398
London Borough of Ealing 2012-2 GBP £402,248
London Borough of Ealing 2012-1 GBP £804,429
London Borough of Ealing 2011-11 GBP £402,199
London Borough of Ealing 2011-10 GBP £321,573
London Borough of Ealing 2011-9 GBP £401,639
London Borough of Ealing 2011-8 GBP £482,316
London Borough of Ealing 2011-7 GBP £401,914
London Borough of Ealing 2011-6 GBP £401,883
London Borough of Ealing 2011-5 GBP £401,877
London Borough of Ealing 2011-4 GBP £391,960
London Borough of Ealing 2011-3 GBP £783,825
London Borough of Ealing 2011-1 GBP £975,726
London Borough of Ealing 2010-11 GBP £640,920
London Borough of Ealing 2010-9 GBP £631,819
London Borough of Ealing 2010-6 GBP £312,193
London Borough of Ealing 2010-5 GBP £611,282
London Borough of Ealing 2010-3 GBP £301,796
London Borough of Ealing 2010-2 GBP £6,222

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EALING LIGHTING (FINANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EALING LIGHTING (FINANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EALING LIGHTING (FINANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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