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The Institution Of Lighting Professionals

The Institution Of Lighting Professionals is an active company incorporated on 21 January 1928 with the registered office located in Rugby, Warwickshire. The Institution Of Lighting Professionals was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00227499
Private limited by guarantee without share capital
Age
97 years
Incorporated 21 January 1928
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Regent House
Regent Place
Rugby
Warwickshire
CV21 2PN
Same address for the past 14 years
Telephone
01788576492
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
9
Director • PSC • Systems Architect • British • Lives in England • Born in May 1981
Director • PSC • Senior Engineer • British • Lives in England • Born in Mar 1988
Director • PSC • Business Manager • British • Lives in England • Born in Jun 1988
Director • PSC • Retired • British • Lives in England • Born in Apr 1955
Director • PSC • Lighting Designer • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Quicktask Ltd
Kieron Jarvis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£314.81K
Increased by £122.32K (+64%)
Turnover
£1.07M
Increased by £205.75K (+24%)
Employees
14
Increased by 7 (+100%)
Total Assets
£1.88M
Increased by £169.28K (+10%)
Total Liabilities
-£260.16K
Increased by £114.56K (+79%)
Net Assets
£1.62M
Increased by £54.72K (+3%)
Debt Ratio (%)
14%
Increased by 5.33% (+63%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 10 Jun 2025
Mr Kevin Andrew Clark Appointed
3 Months Ago on 22 May 2025
Rebecca Sarah Louise Hatch Resigned
3 Months Ago on 22 May 2025
Kevin Andrew Clark (PSC) Appointed
3 Months Ago on 22 May 2025
Rebecca Sarah Louise Hatch (PSC) Resigned
3 Months Ago on 22 May 2025
Mr Justin Simon Blades (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Peter John Raynham Appointed
1 Year 3 Months Ago on 22 May 2024
Fiona Horgan Resigned
1 Year 3 Months Ago on 22 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Cessation of Rebecca Sarah Louise Hatch as a person with significant control on 22 May 2025
Submitted on 28 May 2025
Notification of Kevin Andrew Clark as a person with significant control on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Rebecca Sarah Louise Hatch as a director on 22 May 2025
Submitted on 28 May 2025
Appointment of Mr Kevin Andrew Clark as a director on 22 May 2025
Submitted on 28 May 2025
Change of details for Mr Justin Simon Blades as a person with significant control on 23 April 2025
Submitted on 1 May 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2024
Notification of Emily Sarah Bolt as a person with significant control on 22 May 2024
Submitted on 29 May 2024
Appointment of Mrs Emily Sarah Bolt as a director on 22 May 2024
Submitted on 29 May 2024
Repayment History
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