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ISLINGTON LIGHTING (FINANCE) LIMITED

Company number 04635613

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2025 TM01 Termination of appointment of Thomas Samuel Cunningham as a director on 18 November 2025
View PDF Termination of appointment of Thomas Samuel Cunningham as a director on 18 November 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
View PDF Appointment of Equitix Management Services Limited as a secretary on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 TM02 Termination of appointment of Beth Holliday as a secretary on 1 November 2025
View PDF Termination of appointment of Beth Holliday as a secretary on 1 November 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 17 October 2025
View PDF Appointment of Mr Thomas Samuel Cunningham as a director on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Aug 2025 CS01 Confirmation statement made on 12 August 2025 with no updates
View PDF Confirmation statement made on 12 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
09 Jun 2025 AP01 Appointment of Mr Gary Paul Naylor as a director on 21 May 2025
View PDF Appointment of Mr Gary Paul Naylor as a director on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 TM01 Termination of appointment of Balasingham Ravi Kumar as a director on 21 May 2025
View PDF Termination of appointment of Balasingham Ravi Kumar as a director on 21 May 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 PSC05 Change of details for Sec Highway Lighting (No.2) Limited as a person with significant control on 11 October 2022
View PDF Change of details for Sec Highway Lighting (No.2) Limited as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 20 November 2024
View PDF Director's details changed for Mr Balasingham Ravi Kumar on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 TM01 Termination of appointment of Thomas Samuel Cunningham as a director on 1 October 2024
View PDF Termination of appointment of Thomas Samuel Cunningham as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AP01 Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024
View PDF Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024 TM02 Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024
View PDF Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024 AP03 Appointment of Miss Beth Holliday as a secretary on 4 July 2024
View PDF Appointment of Miss Beth Holliday as a secretary on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
14 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023 CH01 Director's details changed for Mr Jack Anthony Scott on 21 July 2023
View PDF Director's details changed for Mr Jack Anthony Scott on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Feb 2023 AP03 Appointment of Mr Jack Leonard Fowler as a secretary on 11 October 2022
View PDF Appointment of Mr Jack Leonard Fowler as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 TM02 Termination of appointment of Emma Margaret Clarke as a secretary on 11 October 2022
View PDF Termination of appointment of Emma Margaret Clarke as a secretary on 11 October 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023 AD01 Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 January 2023
View PDF Registered office address changed from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 3 January 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)