Croydon And Lewisham Lighting Services (Holdings) Limited

07521716

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 08/02/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Thomas Samuel Cunningham

director · Since 30/04/2019

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Mr Jack Anthony Scott

director · Since 01/07/2021

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

Persons with Significant Control

Jlif Holdings (Croydon And Lewisham Street Lighting) Limited

25–50% shares

25–50% votes

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 10755621 · Companies House · Corporate

Notified 02/08/2017

Equitix Bright Holdco Limited

25–50% shares

25–50% votes

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 11952606 · Companies House · Corporate

Notified 25/06/2019

Former PSCs

Skanska Tam Limited

Ceased 25/06/2019

John Laing Investments Limited

Ceased 02/08/2017

Charges1 outstanding

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE

Created 23/03/2023Registered 28/03/2023

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED FINANCE PARTIES (THE SECUR

Created 19/04/2011Registered 05/05/2011Satisfied 24/03/2023