Company information:
Croydon And Lewisham Lighting Services (Holdings) Limited (No: 07521716)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 02-Aug-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: PAUL ALAN BANNISTER ( DOB: Jul-1959 From: Feb-2015 )
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Apr-2019 )
Current Director: JENNIFER KATHRYN FEGAN ( DOB: Aug-1973 From: Mar-2018 )
Current Director: KATHERINE MARY RAE ( DOB: Jul-1980 From: Dec-2015 )
Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992 From: Jul-2021 )
Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992 From: Jul-2021 )
Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992 From: Jul-2021 )
Current Director: PAUL SYDNEY SHADBOLT ( DOB: Nov-1957 From: Aug-2018 )
Current Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Apr-2019 )
Current Secretary: NICOLE BRODIE ( From: Jan-2022 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Resigned Director: PAUL ALAN BANNISTER ( DOB: Jul-1959 From: Feb-2015 To: Jun-2019 )
Resigned Director: DAVID RICHARD BRADBURY ( DOB: Feb-1969 From: Feb-2011 To: Apr-2019 )
Resigned Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Oct-2012 To: Jan-2016 )
Resigned Director: JENNIFER KATHRYN FEGAN ( DOB: Aug-1973 From: Mar-2018 To: Jun-2019 )
Resigned Director: ALEXANDRA JANE HARDWICKE ( DOB: Nov-1978 From: May-2017 To: Mar-2018 )
Resigned Director: CHRISTOPHER JAMES ( DOB: Jan-1968 From: Mar-2011 To: Jan-2012 )
Resigned Director: JAMES ROBERT OLDING ( DOB: Jul-1989 From: Jan-2016 To: Jun-2017 )
Resigned Director: ANDREW STEPHEN PEARSON ( DOB: Jun-1964 From: Feb-2011 To: Oct-2012 )
Resigned Director: KATHERINE MARY RAE ( DOB: Jul-1980 From: Dec-2015 To: Jun-2019 )
Resigned Director: KASHIF RAHUF ( DOB: Dec-1978 From: Jun-2019 To: Aug-2022 )
Resigned Director: JAMES MICHAEL NORRIS RUTLAND ( From: Jan-2012 To: Feb-2016 )
Resigned Director: PAUL SYDNEY SHADBOLT ( DOB: Nov-1957 From: Aug-2018 To: Jun-2019 )
Resigned Director: KEERTHANA SIVANATHAN ( From: May-2018 To: Apr-2019 )
Resigned Director: JOHN WRINN ( DOB: Aug-1962 From: Mar-2011 To: Feb-2015 )
Resigned Secretary: TERESA SARAH HEDGES ( From: Nov-2016 To: Sep-2018 )
Resigned Secretary: MARIA BERNADETTE LEWIS ( From: Feb-2011 To: Sep-2015 )
Resigned Secretary: PHILIP NAYLOR ( From: Sep-2015 To: Nov-2016 )
Resigned Secretary: VERCITY MANAGEMENT SERVICES LIMITED ( From: Sep-2018 To: Jan-2022 )
Persons of Significant Control:
Skanska Tam Limited, Maple Cross House Denham Way, Maple Cross, Rickmansworth, WD3 9SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-25)
Jlif Holdings (Croydon And Lewisham Street Lighting) Limited, 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-02)
Equitix Bright Holdco Limited, 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-25)
John Laing Investments Limited, Maple Cross House Denham Way, Maple Cross, Rickmansworth, WD3 9SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-02)