ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 · Active · Ltd · 23 yrs · Leeds
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Aug 2027 (last filed 12 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613Active· Ltd· England Wales· 2003-01-13Incorporated 2003-01-13Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- HOLMAN, Hannah· DirectorAppointed 2026-07-10
- NAYLOR, Gary Paul· DirectorResigned 2026-07-10
- CUNNINGHAM, Thomas Samuel· DirectorResigned 2025-11-18
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
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HOLMAN, Hannah
Director
- Appointed
- 2026-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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SCOTT, Jack Anthony
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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ADAMS, David Thomas
Secretary
- Appointed
- 2015-02-19
- Resigned
- 2017-04-20
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CHALLANDS, Jonjo Benjamin
Secretary
- Appointed
- 2018-09-03
- Resigned
- 2019-11-25
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CLARKE, Emma Margaret
Secretary
- Appointed
- 2020-10-13
- Resigned
- 2022-10-11
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DONNELLY, Lawrence John Vincent
Secretary
- Appointed
- 2008-02-29
- Resigned
- 2011-11-21
- Nationality
- British
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FOWLER, Jack Leonard
Secretary
- Appointed
- 2022-10-11
- Resigned
- 2024-07-04
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HIGSON, Robert Ian
Secretary
- Appointed
- 2003-01-16
- Resigned
- 2008-02-29
- Nationality
- British
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HOLLIDAY, Beth
Secretary
- Appointed
- 2024-07-04
- Resigned
- 2025-11-01
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MACKINLAY, Gavin William
Secretary
- Appointed
- 2014-11-11
- Resigned
- 2015-02-19
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OGRIGRI, Vincent
Secretary
- Appointed
- 2019-11-25
- Resigned
- 2020-10-13
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SHARMA, Brian Dominic
Secretary
- Appointed
- 2013-08-08
- Resigned
- 2014-11-11
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TANNER, Elizabeth Anne
Secretary
- Appointed
- 2011-11-21
- Resigned
- 2013-08-08
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THAKRAR, Amit
Secretary
- Appointed
- 2017-04-20
- Resigned
- 2018-09-03
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FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary
- Appointed
- 2003-01-13
- Resigned
- 2003-01-16
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ALLAN, Derrick Davidson
Director
- Appointed
- 2008-04-16
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
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BAILEY, Jonathan
Director
- Appointed
- 2013-10-22
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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BRYANT, Nicola Jayne
Director
- Appointed
- 2003-10-01
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 11/1971
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CADOUX HUDSON, Humphrey Alan Edward
Director
- Appointed
- 2003-03-21
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 11/1960
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CLARKE, Patrick Anthony
Director
- Appointed
- 2008-01-01
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2025-10-17
- Resigned
- 2025-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2021-10-15
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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CUNNINGHAM, Thomas Samuel
Director
- Appointed
- 2016-10-01
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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CUTTILL, Paul Andrew
Director
- Appointed
- 2006-10-13
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 05/1959
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DATE, Stephen James
Director
- Appointed
- 2003-10-01
- Resigned
- 2007-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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DYKE, Michael Sean
Director
- Appointed
- 2007-01-01
- Resigned
- 2008-01-01
- Nationality
- British
- Born
- 01/1967
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HIGSON, Robert Ian
Director
- Appointed
- 2003-01-16
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 06/1952
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HILLMAN, Christopher Michael
Director
- Appointed
- 2008-02-29
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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KEOGH, Beverley Anne
Director
- Appointed
- 2011-09-13
- Resigned
- 2013-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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MACKINLAY, Gavin William
Director
- Appointed
- 2014-11-11
- Resigned
- 2018-09-03
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MAES, Miriam
Director
- Appointed
- 2004-01-01
- Resigned
- 2006-10-12
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1956
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NAYLOR, Gary Paul
Director
- Appointed
- 2025-05-21
- Resigned
- 2026-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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PETERS, Antony Edward
Director
- Appointed
- 2014-11-11
- Resigned
- 2017-02-10
- Nationality
- British
- Residence
- England
- Born
- 12/1984
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RAVI KUMAR, Balasingham
Director
- Appointed
- 2024-10-01
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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ROUGH, Mark Charles
Director
- Appointed
- 2014-01-01
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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SHARMA, Brian Dominic
Director
- Appointed
- 2013-08-08
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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TANNER, Elizabeth Anne
Director
- Appointed
- 2008-04-16
- Resigned
- 2013-08-08
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2018-09-03
- Resigned
- 2021-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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YATES, Philip Stephen
Director
- Appointed
- 2008-02-29
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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FORM 10 DIRECTORS FD LTD
Corporate Nominee Director
- Appointed
- 2003-01-13
- Resigned
- 2003-01-16
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