LL

LAMBETH LIGHTING SERVICES LIMITED

Active

Company number 05075368

Leeds, England · Incorporated 16 March 2004

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England

Last updated on 22 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iic Lambeth Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Small
Accounts
29 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Accounts With Accounts Type Small
Accounts
31 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Change Person Director Company With Change Date
Officers
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Accounts With Accounts Type Small
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Change Person Director Company With Change Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 June 2019 View
Appoint Person Director Company With Name Date
Officers
2 June 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Full
Accounts
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Full
Accounts
22 February 2016 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Full
Accounts
22 February 2015 View
Auditors Resignation Company
Auditors
23 January 2015 View
Auditors Resignation Company
Auditors
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
14 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2014 View
Termination Secretary Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 May 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
29 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Appoint Person Secretary Company With Name
Officers
21 April 2010 View
Appoint Person Secretary Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Full
Accounts
21 November 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Address
22 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Address
9 May 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Address
12 July 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Address
28 March 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Address
15 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Accounts
15 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Mortgage
30 November 2005 View
Legacy
Capital
23 November 2005 View
Legacy
Capital
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Legacy
Address
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Accounts With Accounts Type Dormant
Accounts
14 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
16 March 2004 View
Incorporation Company
Incorporation
16 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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