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Nom

Croydon and Lewisham Lighting Services (Holdings) Limited
Adresse
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07521716 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Equitix Bright Holdco Limited Status: Active Notified: 25/06/2019 Companies House Number: 11952606 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Jlif Holdings (Croydon And Lewisham Street Lighting) Limited Status: Active Notified: 02/08/2017 Companies House Number: 10755621 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB John Laing Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Companies House Number: 00780225 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Skanska Tam Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Companies House Number: 08425009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Brodie, Nicole London, England Status: Active Notified: 19/01/2022 Role: Secretary
    Cunningham, Thomas Samuel 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 05/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Jack Anthony London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Olding, James Robert London Road, Swanley Status: Ceased Notified: 19/01/2016 Ceased: 01/06/2017 Occupation: Investment Performance Analyst Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Croydon and Lewisham Lighting SE Rvices Limited Status: Active Notified: 06/04/2016 Companies House Number: 07523241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Croydon and Lewisham Lighting Services (Midco) Limited Status: Active Notified: 24/02/2023 Companies House Number: 14686239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •