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Lambeth Lighting Services Limited

Lambeth Lighting Services Limited is an active company incorporated on 16 March 2004 with the registered office located in Leeds, West Yorkshire. Lambeth Lighting Services Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05075368
Private limited company
Age
21 years
Incorporated 16 March 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (5 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
England
Address changed on 1 Aug 2024 (1 year 5 months ago)
Previous address was 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1992
Director • British • Lives in UK • Born in May 1975
Iic Lambeth Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Walsall Public Lighting Limited
Thomas Samuel Cunningham, Equitix Management Services Limited, and 1 more are mutual people.
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Amey Highways Lighting (Wakefield) Limited
Thomas Samuel Cunningham, Equitix Management Services Limited, and 1 more are mutual people.
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AHL Holdings (Wakefield) Limited
Thomas Samuel Cunningham, Equitix Management Services Limited, and 1 more are mutual people.
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AHL Holdings (Manchester) Limited
Thomas Samuel Cunningham, Equitix Management Services Limited, and 1 more are mutual people.
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Amey Highways Lighting (Manchester) Limited
Thomas Samuel Cunningham, Equitix Management Services Limited, and 1 more are mutual people.
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Iic Lambeth Funding Investment Limited
Equitix Management Services Limited, Thomas Samuel Cunningham, and 1 more are mutual people.
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Iic Lambeth Subdebt Limited
Equitix Management Services Limited, Thomas Samuel Cunningham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£630K
Decreased by £146.35K (-19%)
Turnover
£1.61M
Increased by £266.13K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£7.74M
Decreased by £900.86K (-10%)
Total Liabilities
-£7.74M
Decreased by £737.89K (-9%)
Net Assets
-£1K
Decreased by £162.97K (-101%)
Debt Ratio (%)
100%
Increased by 1.89% (+2%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 29 Dec 2025
Beth Holliday Resigned
2 Months Ago on 1 Nov 2025
Equitix Management Services Limited Appointed
2 Months Ago on 1 Nov 2025
Confirmation Submitted
5 Months Ago on 25 Jul 2025
Small Accounts Submitted
1 Year Ago on 31 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Iic Lambeth Holding Company Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Jul 2024
Miss Beth Holliday Appointed
1 Year 6 Months Ago on 4 Jul 2024
Nicole Brodie Resigned
1 Year 6 Months Ago on 4 Jul 2024
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 29 Dec 2025
Termination of appointment of Beth Holliday as a secretary on 1 November 2025
Submitted on 12 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 25 Jul 2025
Change of details for Iic Lambeth Holding Company Limited as a person with significant control on 4 July 2024
Submitted on 24 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Dec 2024
Appointment of Miss Beth Holliday as a secretary on 4 July 2024
Submitted on 28 Sep 2024
Termination of appointment of Nicole Brodie as a secretary on 4 July 2024
Submitted on 28 Sep 2024
Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 23 Jul 2024
Repayment History
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