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THE INSTITUTION OF LIGHTING PROFESSIONALS - Regent House, Regent Place, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00227499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regent House
- Regent Place
- Rugby
- Warwickshire
- CV21 2PN Regent House, Regent Place, Rugby, Warwickshire, CV21 2PN UK
Management
- Managing Directors
- DUFFIN, James
- FISH, Colin
- HORGAN, Fiona
- SUTCLIFFE, John
- HATCH, Rebecca Sarah Louise
- Company secretaries
- BLADES, Justin Simon
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1928-01-21
- Age Of Company 1928-01-21 96 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- -
- Mr Colin Fish
- Mrs Fiona Horgan
- -
- -
- Mr Alan Jaques
- -
- -
- Mr Anthony Smith
- Mr James Duffin
- Mr John Sutcliffe
- Mr Anthony Smith
- -
- -
- Mr Colin Fish
- Mrs Fiona Horgan
- Mr Justin Simon Blades
- Mrs Rebecca Sarah Louise Hatch
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INSTITUTION OF LIGHTING ENGINEERS(THE)
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2022-10-02
- Last Date: 2021-09-18
✓
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THE INSTITUTION OF LIGHTING PROFESSIONALS Company Description
- THE INSTITUTION OF LIGHTING PROFESSIONALS is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00227499. Its current trading status is "live". It was registered 1928-01-21. It was previously called INSTITUTION OF LIGHTING ENGINEERS(THE). It has declared SIC or NACE codes as "85590". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at Regent House .
Get THE INSTITUTION OF LIGHTING PROFESSIONALS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Institution Of Lighting Professionals - Regent House, Regent Place, Rugby, Warwickshire, United Kingdom
- 1928-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00227499#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00227499#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00227499#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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cessation-of-a-person-with-significant-control (2021-11-15) - PSC07
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appoint-person-secretary-company-with-name-date (2021-11-15) - AP03
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accounts-with-accounts-type-full (2021-06-04) - AA
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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notification-of-a-person-with-significant-control (2021-06-17) - PSC01
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cessation-of-a-person-with-significant-control (2021-06-17) - PSC07
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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cessation-of-a-person-with-significant-control (2020-03-02) - PSC07
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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notification-of-a-person-with-significant-control (2020-03-04) - PSC01
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accounts-with-accounts-type-full (2020-06-10) - AA
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change-person-director-company-with-change-date (2020-07-14) - CH01
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change-to-a-person-with-significant-control (2020-07-14) - PSC04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-16) - AP03
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change-person-director-company-with-change-date (2018-03-13) - CH01
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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termination-secretary-company-with-name-termination-date (2018-04-16) - TM02
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notification-of-a-person-with-significant-control (2018-04-16) - PSC01
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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notification-of-a-person-with-significant-control (2018-06-14) - PSC01
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-05) - AA
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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notification-of-a-person-with-significant-control (2017-09-26) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-26) - CH01
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confirmation-statement-with-updates (2016-09-19) - CS01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-07) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
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memorandum-articles (2015-10-19) - MA
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-06-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-09-19) - AR01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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termination-director-company-with-name (2013-09-13) - TM01
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accounts-with-accounts-type-full (2013-06-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-31) - AA
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termination-director-company-with-name (2012-10-15) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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termination-director-company-with-name (2011-10-27) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-07) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-10-07) - AR01
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resolution (2010-08-02) - RESOLUTIONS
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memorandum-articles (2010-08-02) - MEM/ARTS
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certificate-change-of-name-company (2010-07-23) - CERTNM
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change-of-name-notice (2010-07-23) - CONNOT
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accounts-with-accounts-type-full (2010-07-19) - AA
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termination-director-company-with-name (2010-10-08) - TM01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-25) - 288b
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2007-10-24) - 288a
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legacy (2006-10-17) - 288a
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accounts-with-accounts-type-full (2005-07-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-13) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-06) - AA
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legacy (2003-02-13) - 287
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legacy (2003-10-16) - 288a
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legacy (2003-10-16) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-10-17) - 363s
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legacy (2002-10-17) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-23) - AA
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legacy (2001-10-16) - 363s
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legacy (2001-10-16) - 288a
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legacy (2001-01-11) - 288a
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legacy (2001-10-27) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-16) - 288a
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legacy (2000-11-16) - 288b
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legacy (2000-10-11) - 363s
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accounts-with-accounts-type-full (2000-07-27) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-10-12) - 288a
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legacy (1999-10-12) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-06) - 363s
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-10-06) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-10-16) - 288a
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legacy (1997-10-16) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-19) - 288a
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legacy (1996-10-18) - 363s
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accounts-with-accounts-type-full (1996-10-18) - AA
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legacy (1996-11-04) - 288a
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keyboard_arrow_right 1995
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resolution (1995-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-10) - AA
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legacy (1995-10-10) - 288
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legacy (1995-10-10) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-10-12) - 288
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legacy (1994-10-06) - 363a
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legacy (1994-03-31) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-04) - AA
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legacy (1993-11-04) - 288
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legacy (1993-10-18) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-12) - 363s
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legacy (1992-10-21) - 288
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accounts-with-accounts-type-full (1992-10-12) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-28) - AA
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legacy (1991-10-08) - 363b
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keyboard_arrow_right 1990
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legacy (1990-10-23) - 288
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accounts-with-accounts-type-small (1990-10-23) - AA
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legacy (1990-10-23) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-17) - 288
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accounts-with-accounts-type-full (1989-10-02) - AA
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legacy (1989-10-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-24) - 363
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accounts-with-accounts-type-full (1988-02-15) - AA
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legacy (1988-11-01) - 288
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accounts-with-accounts-type-full (1988-10-24) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-05) - 288
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legacy (1987-10-29) - 288
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legacy (1987-10-29) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-23) - AA
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legacy (1986-09-23) - 363
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legacy (1986-09-23) - 288
