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Ealing Lighting (Finance) Limited

05452761

active
Private Limited Company
england wales
Companies House
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 activities

Officers

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

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 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