Ealing Lighting (Finance) Limited
05452761
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 01/08/2026
Due 15/08/2027
Industry
Officers
director · Since 01/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 62 other boards
Ms Hannah Holman
director · Since 10/07/2026
BRITISH · UNITED KINGDOM · Age 46
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
corporate nominee secretary · Resigned 13/05/2005
director · Resigned 12/10/2006
director · Resigned 20/08/2007
director · Resigned 01/01/2008
secretary · Resigned 29/02/2008
director · Resigned 29/02/2008
director · Resigned 29/02/2008
secretary · Resigned 21/11/2011
director · Resigned 08/08/2013
secretary · Resigned 08/08/2013
director · Resigned 22/10/2013
director · Resigned 01/01/2014
director · Resigned 11/11/2014
director · Resigned 11/11/2014
director · Resigned 11/11/2014
secretary · Resigned 11/11/2014
director · Resigned 11/11/2014
director · Resigned 11/11/2014
secretary · Resigned 19/02/2015
director · Resigned 10/02/2017
secretary · Resigned 20/04/2017
director · Resigned 03/09/2018
secretary · Resigned 03/09/2018
secretary · Resigned 25/11/2019
secretary · Resigned 13/10/2020
director · Resigned 01/04/2021
director · Resigned 15/10/2021
secretary · Resigned 11/10/2022
secretary · Resigned 04/07/2024
director · Resigned 01/10/2024
director · Resigned 21/05/2025
secretary · Resigned 01/11/2025
director · Resigned 18/11/2025
director · Resigned 10/07/2026
Persons with Significant Control
Sec Highway Lighting (No.3) Limited
C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ
Reg: 05452939 · Companies House · Limited By Shares
Notified 01/08/2016
Charges2 outstanding
SEEBOARD HIGHWAY LIGHTING (NO.3) LTD
DEXIA MANAGEMENT SERVICES LIMITED 'SECURITY TRUSTEE'
Change History
Active
Private Limited Company
C/O EMS LTD 2ND FLOOR TORONTO SQUARE
LEEDS