ISLINGTON LIGHTING (FINANCE) LIMITED
ActiveCompany no. 04635613 · Private limited company · Incorporated 13 Jan 2003
Company no. 04635613 · Private limited company · Incorporated 13 Jan 2003
Original documents filed with Companies House · 162 filings
4 Jan 2023
Officers
Termination of appointment of Emma Margaret Clarke as a secretary on 11 Oct 2022
PDF · 1 page
3 Jan 2023
Address
Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 Jan 2023
PDF · 1 page
15 Aug 2022
Confirmation
Confirmation statement made on 12 Aug 2022 with updates
PDF · 4 pages
12 Jul 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 29 pages
15 Oct 2021
Officers
Appointment of Mr Thomas Samuel Cunningham as a director on 15 Oct 2021
PDF · 2 pages
15 Oct 2021
Officers
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 Oct 2021
PDF · 1 page
25 Aug 2021
Confirmation
Confirmation statement made on 12 Aug 2021 with no updates
PDF · 3 pages
14 Oct 2020
Officers
Appointment of Mrs Emma Margaret Clarke as a secretary on 13 Oct 2020
PDF · 2 pages
13 Oct 2020
Officers
Termination of appointment of Vincent Ogrigri as a secretary on 13 Oct 2020
PDF · 1 page
12 Aug 2020
Confirmation
Confirmation statement made on 12 Aug 2020 with no updates
PDF · 3 pages
25 Nov 2019
Officers
Appointment of Mr Vincent Ogrigri as a secretary on 25 Nov 2019
PDF · 2 pages
25 Nov 2019
Officers
Termination of appointment of Jonjo Benjamin Challands as a secretary on 25 Nov 2019
PDF · 1 page
12 Aug 2019
Confirmation
Confirmation statement made on 12 Aug 2019 with no updates
PDF · 3 pages
30 Nov 2018
Address
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 30 Nov 2018
PDF · 1 page
5 Sep 2018
Officers
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 Sep 2018
PDF · 2 pages
4 Sep 2018
Officers
Appointment of Mr Jonjo Benjamin Challands as a secretary on 3 Sep 2018
PDF · 2 pages
Showing 26–50 of 162 filings. Documents open on Companies House in a new tab.
10 Aug 2021
Ownership
Change of details for Sec Highway Lighting (No.2) Limited as a person with significant control on 10 Aug 2021
PDF · 2 pages
20 Jul 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 28 pages
24 May 2021
Officers
Appointment of Mr Jack Anthony Scott as a director on 1 Apr 2021
PDF · 2 pages
24 May 2021
Officers
Termination of appointment of Thomas Samuel Cunningham as a director on 1 Apr 2021
PDF · 1 page
4 Aug 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 28 pages
3 Aug 2020
Address
Registered office address changed from 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB on 3 Aug 2020
PDF · 1 page
26 Jun 2020
Officers
Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 26 Jun 2020
PDF · 2 pages
20 Mar 2020
Address
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD on 20 Mar 2020
PDF · 1 page
9 Jul 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 28 pages