EALING LIGHTING (FINANCE) LIMITED

Key Data

Status

Active

Company No.

05452761

Incorporation date

13/05/2005

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 03/01/2023)

28/11/2025

Termination of appointment of Thomas Samuel Cunningham as a director on 2025-11-18

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14/11/2025

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

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14/11/2025

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

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05/11/2025

Appointment of Mr Thomas Samuel Cunningham as a director on 2025-10-17

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13/08/2025

Confirmation statement made on 2025-08-01 with no updates

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07/07/2025

Accounts for a small company made up to 2024-12-31

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09/06/2025

Termination of appointment of Balasingham Ravi Kumar as a director on 2025-05-21

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09/06/2025

Appointment of Mr Gary Paul Naylor as a director on 2025-05-21

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29/05/2025

Change of details for Sec Highway Lighting (No.3) Limited as a person with significant control on 2022-10-11

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30/12/2024

Director's details changed for Mr Balasingham Ravi Kumar on 2024-11-20

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01/10/2024

Termination of appointment of Thomas Samuel Cunningham as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mr Balasingham Ravi Kumar as a director on 2024-10-01

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28/09/2024

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

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28/09/2024

Termination of appointment of Jack Leonard Fowler as a secretary on 2024-07-04

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12/09/2024

Accounts for a small company made up to 2023-12-31

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14/08/2024

Confirmation statement made on 2024-08-01 with no updates

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07/09/2023

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

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02/08/2023

Confirmation statement made on 2023-08-01 with no updates

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14/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

31/01/2023

Appointment of Mr Jack Leonard Fowler as a secretary on 2022-10-11

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04/01/2023

Termination of appointment of Emma Margaret Clarke as a secretary on 2022-10-11

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03/01/2023

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 2023-01-03

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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

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/05/2005 - 13/05/2005	99600
Donnelly, Lawrence John Vincent	Secretary	29/02/2008 - 21/11/2011	20
Clarke, Emma Margaret	Secretary	13/10/2020 - 11/10/2022	-
Sharma, Brian Dominic	Secretary	08/08/2013 - 11/11/2014	-
Tanner, Elizabeth Anne	Secretary	21/11/2011 - 08/08/2013	-

Persons with Significant Control

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

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Description

About EALING LIGHTING (FINANCE) LIMITED

EALING LIGHTING (FINANCE) LIMITED is an(a) Active company incorporated on 13/05/2005 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 EALING LIGHTING (FINANCE) LIMITED?

EALING LIGHTING (FINANCE) LIMITED is currently Active. It was registered on 13/05/2005 .

Where is EALING LIGHTING (FINANCE) LIMITED located?

EALING LIGHTING (FINANCE) LIMITED is registered at C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does EALING LIGHTING (FINANCE) LIMITED do?

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

What is the latest filing for EALING LIGHTING (FINANCE) LIMITED?

The latest filing was on 28/11/2025: Termination of appointment of Thomas Samuel Cunningham as a director on 2025-11-18.