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Redcar And Cleveland Lighting Services Limited

05598521

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Incorporated 20/10/2005

Previously known as

Iic Projects (Bidco No. 10) Limited · until 02/03/2007

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Thomas Samuel Cunningham

director · Since 01/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Mr Jack Anthony Scott

director · Since 08/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 62 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Thomas Samuel Cunningham

director · Since 01/06/2019

British · United Kingdom · Age 51

Jack Anthony Scott

director · Since 08/03/2021

British · England · Age 34

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

David Hugh Sheridan Holdings

director · Resigned 20/06/2007

Geoffroy-Romain Christian Renaud

director · Resigned 21/01/2009

Bertrand Richard

director · Resigned 17/03/2009

Thomas Benedict Symes

secretary · Resigned 20/04/2009

Raphael Kokougan

director · Resigned 28/06/2010

Jean-Marie Herissier

director · Resigned 28/06/2010

Thomas Benedict Symes

director · Resigned 01/08/2012

Michael Saunders

secretary · Resigned 01/05/2013

Mark Anthony Mcderment

director · Resigned 23/08/2013

Bruno Albert Bodin

director · Resigned 20/12/2013

Edward Michael Peeke

director · Resigned 20/12/2013

Xavier Alexander Plumley

director · Resigned 20/12/2013

Joanna Claire Christiane Hames

director · Resigned 10/05/2018

Vikki Louise Everett

director · Resigned 02/05/2019

Paul Anthony Cartwright

director · Resigned 31/05/2019

Thomas Benedict Symes

director · Resigned 31/05/2019

Daniel Marinus Maria Vermeer

director · Resigned 04/08/2020

Imagile Secretariat Services Limited

corporate secretary · Resigned 04/08/2021

Kashif Rahuf

director · Resigned 15/11/2023

Nicole Brodie

secretary · Resigned 04/07/2024

Beth Holliday

secretary · Resigned 01/11/2025

Persons with Significant Control

Iic Redcar And Cleveland Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

C/O Ems Ltd, 2nd Floor Toronto Square, Leeds, LS1 2HJ

Reg: 6239498 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ALLIED IRISH BANKS PLC (THE SECURITY TRUSTEE)

Created 15/08/2007Registered 24/08/2007

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Ems Ltd 2nd Floor Toronto Square
2026-07-17

C/O EMS LTD 2ND FLOOR TORONTO SQUARE

post townLeeds
2026-07-17

LEEDS