BARNET LIGHTING SERVICES LIMITED

Key Data

Status

Active

Company No.

05632957

Incorporation date

23/11/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2005)

13/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

29/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (21 pages)

12/11/2025

Termination of appointment of Beth Holliday as a secretary on 2025-11-01

View PDF (1 pages)

12/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

04/11/2025

Change of details for Iic Barnet Holding Company Limited as a person with significant control on 2024-07-04

View PDF (2 pages)

31/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (22 pages)

15/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

28/09/2024

Appointment of Miss Beth Holliday as a secretary on 2024-07-04

View PDF (2 pages)

28/09/2024

Termination of appointment of Nicole Brodie as a secretary on 2024-07-04

View PDF (1 pages)

01/08/2024

Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2024-08-01

View PDF (1 pages)

13/02/2024

Termination of appointment of Kashif Rahuf as a director on 2023-11-15

View PDF (1 pages)

27/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (22 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

23/08/2023

Director's details changed for Mr Jack Anthony Scott on 2023-07-21

View PDF (2 pages)

16/12/2022

Accounts for a small company made up to 2022-06-30

View PDF (25 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-06-30

View PDF (27 pages)

03/02/2022

Appointment of Ms Nicole Brodie as a secretary on 2022-01-17

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

05/08/2021

Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD on 2021-08-05

View PDF (1 pages)

04/08/2021

Termination of appointment of Imagile Secretariat Services Limited as a secretary on 2021-08-04

View PDF (1 pages)

19/03/2021

Full accounts made up to 2020-06-30

View PDF (28 pages)

08/03/2021

Appointment of Mr Jack Anthony Scott as a director on 2021-03-08

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

06/08/2020

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2020-08-04

View PDF (1 pages)

01/04/2020

Appointment of Mr Kashif Rahuf as a director on 2020-03-11

View PDF (2 pages)

01/04/2020

Director's details changed for Mr Daniel Marinus Maria Vermeer on 2020-03-09

View PDF (2 pages)

01/04/2020

Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-09

View PDF (2 pages)

10/03/2020

Full accounts made up to 2019-06-30

View PDF (26 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

05/06/2019

Director's details changed for Mr Daniel Marinus Maria Vermeer on 2019-06-01

View PDF (2 pages)

02/06/2019

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2019-06-01

View PDF (2 pages)

01/06/2019

Appointment of Mr Thomas Samuel Cunningham as a director on 2019-06-01

View PDF (2 pages)

31/05/2019

Termination of appointment of Paul Anthony Cartwright as a director on 2019-05-31

View PDF (1 pages)

31/05/2019

Termination of appointment of Thomas Benedict Symes as a director on 2019-05-31

View PDF (1 pages)

05/05/2019

Termination of appointment of Vikki Louise Everett as a director on 2019-05-02

View PDF (1 pages)

29/01/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

04/07/2018

Termination of appointment of Joanna Claire Christiane Hames as a director on 2018-05-10

View PDF (1 pages)

28/03/2018

Director's details changed for Miss Vikki Louise Everett on 2018-03-28

View PDF (2 pages)

15/02/2018

Full accounts made up to 2017-06-30

View PDF (25 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

19/09/2017

Registered office address changed from Victoria House Victoria Road Chelmsford Essex CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2017-09-19

View PDF (1 pages)

03/08/2017

Secretary's details changed for Imagile Secretariat Services Limited on 2017-04-01

View PDF (1 pages)

18/04/2017

Secretary's details changed for Mamg Company Secretarial Services Limited on 2017-04-04

View PDF (1 pages)

11/01/2017

Full accounts made up to 2016-06-30

View PDF (27 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

19/10/2016

Director's details changed for Ms Joanna Claire Christiane Hames on 2016-09-20

View PDF (2 pages)

23/02/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

26/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (8 pages)

23/07/2015

Appointment of Mamg Company Secretarial Services Limited as a secretary on 2015-07-08

View PDF (2 pages)

22/07/2015

Termination of appointment of Kim Michele Clear as a secretary on 2015-07-08

View PDF (1 pages)

15/05/2015

Director's details changed for Paul Anthony Cartwright on 2015-04-01

View PDF (2 pages)

14/05/2015

Director's details changed for Mr Thomas Benedict Symes on 2015-04-01

View PDF (2 pages)

01/04/2015

Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 2015-04-01

View PDF (1 pages)

22/02/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

23/01/2015

Miscellaneous

View PDF (4 pages)

06/01/2015

Auditor's resignation

View PDF (4 pages)

26/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (8 pages)

26/02/2014

Termination of appointment of Bruno Bodin as a director

View PDF (1 pages)

26/02/2014

Termination of appointment of Xavier Plumley as a director

View PDF (1 pages)

26/02/2014

Termination of appointment of Edward Peeke as a director

View PDF (1 pages)

14/02/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

26/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (11 pages)

25/11/2013

Director's details changed for Mr Thomas Benedict Symes on 2013-09-02

View PDF (2 pages)

14/11/2013

Director's details changed for Paul Anthony Cartwright on 2013-09-02

View PDF (2 pages)

30/09/2013

Registered office address changed from 1 Gresham Street London EC2V 7BX England on 2013-09-30

View PDF (1 pages)

30/09/2013

Registered office address changed from 1 Gresham Street London EC2V 7BX England on 2013-09-30

View PDF (1 pages)

30/09/2013

Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2013-09-30

View PDF (1 pages)

09/09/2013

Appointment of Vikki Louise Everett as a director

View PDF (2 pages)

04/09/2013

Appointment of Mr Thomas Benedict Symes as a director

View PDF (2 pages)

04/09/2013

Appointment of Joanna Hames as a director

View PDF (2 pages)

02/09/2013

Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2013-09-02

View PDF (1 pages)

28/08/2013

Termination of appointment of Mark Mcderment as a director

View PDF (1 pages)

05/08/2013

Director's details changed for Mr Mark Anthony Mcderment on 2013-08-01

View PDF (2 pages)

16/05/2013

Appointment of Mrs Kim Michele Clear as a secretary

View PDF (2 pages)

16/05/2013

Termination of appointment of Michael Saunders as a secretary

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-06-30

View PDF (21 pages)

23/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (9 pages)

10/10/2012

Director's details changed for Mr Mark Anthony Mcderment on 2012-06-19

View PDF (2 pages)

01/08/2012

Director's details changed for Mr Bruno Albert Bodin on 2012-08-01

View PDF (2 pages)

01/08/2012

Director's details changed for Mr Bruno Albert Bodin on 2012-08-01

View PDF (2 pages)

11/07/2012

Appointment of Mr Xavier Alexander Plumley as a director

View PDF (2 pages)

21/06/2012

Director's details changed for Paul Anthony Cartwright on 2012-06-20

View PDF (2 pages)

07/12/2011

Full accounts made up to 2011-06-30

View PDF (21 pages)

23/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (8 pages)

01/09/2011

Director's details changed for Mr Mark Anthony Mcderment on 2011-09-01

View PDF (2 pages)

30/11/2010

Director's details changed for Paul Anthony Cartwright on 2010-11-29

View PDF (2 pages)

29/11/2010

Director's details changed for Paul Anthony Cartwright on 2010-11-29

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (8 pages)

19/11/2010

Full accounts made up to 2010-06-30

View PDF (22 pages)

10/11/2010

Secretary's details changed for Michael Saunders on 2010-11-10

View PDF (2 pages)

16/07/2010

Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 2010-07-16

View PDF (1 pages)

14/07/2010

Appointment of Mr Edward Michael Peeke as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Jean-Marie Herissier as a director

View PDF (1 pages)

30/06/2010

Appointment of Mr Bruno Albert Bodin as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Raphael Kokougan as a director

View PDF (1 pages)

12/05/2010

Director's details changed for Mark Anthony Mcderment on 2009-11-01

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

21/11/2009

Secretary's details changed for Michael Saunders on 2009-11-16

View PDF (3 pages)

21/11/2009

Full accounts made up to 2009-06-30

View PDF (21 pages)

02/06/2009

Director's change of particulars / mark mcderment / 01/06/2009

View PDF (1 pages)

13/05/2009

Appointment terminated secretary thomas symes

View PDF (1 pages)

06/05/2009

Secretary appointed michael saunders

View PDF (2 pages)

22/04/2009

Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN

View PDF (1 pages)

06/04/2009

Appointment terminated director geoffroy renaud

View PDF (1 pages)

06/04/2009

Appointment terminated director bertrand richard

View PDF (1 pages)

06/04/2009

Director appointed jean-marie herissier

View PDF (3 pages)

06/04/2009

Director appointed raphael kokougan

View PDF (2 pages)

08/01/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

23/12/2008

Full accounts made up to 2008-06-30

View PDF (21 pages)

08/01/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

23/11/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

14/07/2007

Registered office changed on 14/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY

View PDF (1 pages)

20/02/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

20/02/2007

Accounting reference date shortened from 30/11/06 to 30/06/06

View PDF (1 pages)

24/11/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (3 pages)

28/06/2006

Registered office changed on 28/06/06 from: 140 aldersgate street london EC1A 4HY

View PDF (1 pages)

08/06/2006

Nc inc already adjusted 20/04/06

View PDF (1 pages)

07/06/2006

Ad 20/04/06--------- £ si 24999@1=24999 £ ic 1/25000

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07/06/2006

Resolutions

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07/06/2006

Resolutions

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07/06/2006

Resolutions

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19/05/2006

Resolutions

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19/05/2006

Resolutions

View PDF (21 pages)

15/05/2006

Registered office changed on 15/05/06 from: 6-8 old bond street london W1S 4PH

View PDF (1 pages)

02/05/2006

Particulars of mortgage/charge

View PDF (13 pages)

10/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

31/03/2006

New secretary appointed;new director appointed

View PDF (8 pages)

31/03/2006

New director appointed

View PDF (5 pages)

31/03/2006

New director appointed

View PDF (3 pages)

14/02/2006

Registered office changed on 14/02/06 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

18/01/2006

Certificate of change of name

View PDF (2 pages)

23/11/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/02/2027

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IMAGILE SECRETARIAT SERVICES LIMITED	Corporate Secretary	08/07/2015 - 04/08/2021	105
Rahuf, Kashif	Director	11/03/2020 - 15/11/2023	87
Cunningham, Thomas Samuel	Director	01/06/2019 - Present	247
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	23/11/2005 - 19/01/2006	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	23/11/2005 - 19/01/2006	807

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BARNET LIGHTING SERVICES LIMITED

BARNET LIGHTING SERVICES LIMITED is an(a) Active company incorporated on 23/11/2005 with the registered office located at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNET LIGHTING SERVICES LIMITED?

BARNET LIGHTING SERVICES LIMITED is currently Active. It was registered on 23/11/2005 .

Where is BARNET LIGHTING SERVICES LIMITED located?

BARNET LIGHTING SERVICES LIMITED is registered at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does BARNET LIGHTING SERVICES LIMITED do?

BARNET LIGHTING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARNET LIGHTING SERVICES LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with no updates.