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Ealing Lighting (Finance) Limited
05452761
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ
Incorporated 13/05/2005
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Jack Anthony Scott
director · Since 01/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 62 other boards
Mr Gary Paul Naylor
director · Since 21/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 35 other boards
Persons with Significant Control
Sec Highway Lighting (No.3) Limited
75–100% shares
C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ
Reg: 05452939 · Companies House · Limited By Shares
Notified 01/08/2016
Charges2 outstanding
charge
outstanding
SEEBOARD HIGHWAY LIGHTING (NO.3) LTD
Created 27/07/2005Registered 16/08/2005
charge
outstanding
DEXIA MANAGEMENT SERVICES LIMITED 'SECURITY TRUSTEE'
Created 27/07/2005Registered 05/08/2005