Redcar And Cleveland Lighting Services Limited. Head office in London. Check Director.

Redcar And Cleveland Lighting Services Limited, London

Redcar and Cleveland Lighting Services Limited is a private limited company. Formerly, it was named Iic Projects (Bidco No. 10) Limited (changed on 2007-03-02). Situated at 3Rd Floor (South), 200 Aldersgate Street, London EC1A 4HD, the above-mentioned 18 years old enterprise was incorporated on 2005-10-20 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Jack S. (appointed on 08 March 2021), Thomas C. (appointed on 01 June 2019). Moving on to the secretaries (1 in total), we can name: Nicole B. (appointed on 17 January 2022).

About
Name: Redcar And Cleveland Lighting Services Limited
Number: 05598521
Incorporation date: 2005-10-20
End of financial year: 30 June


Address:	3rd Floor (south) 200 Aldersgate Street London EC1A 4HD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Iic Redcar And Cleveland Holding Company Limited

6 April 2016

Address	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6239498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Redcar and Cleveland Lighting Services Limited confirmation statement filing is 2024-07-26. The most recent confirmation statement was submitted on 2023-07-12. The date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only business Iic Redcar And Cleveland Holding Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Broad Quay House, Prince Street, BS1 4DJ Bristol.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 27th, December 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 27th, December 2023 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 16th, December 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 17th, December 2021 \| accounts	Free Download (28 pages)
AD01	Address change date: Thu, 5th Aug 2021. New Address: 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD. Previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom filed on: 5th, August 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 19th, March 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 25th, February 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 29th, January 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 15th, February 2018 \| accounts	Free Download (25 pages)
AD01	Address change date: Mon, 14th Aug 2017. New Address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Previous address: Victoria House Victoria Road Chelmsford Essex England CM1 1JR filed on: 14th, August 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 30th, January 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 23rd, February 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 25000.00 GBP capital
AD01	Address change date: Wed, 8th Apr 2015. New Address: Victoria House Victoria Road Chelmsford Essex England CM1 1JR. Previous address: 1 Gresham Street London EC2V 7BX filed on: 8th, April 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 22nd, February 2015 \| accounts	Free Download (20 pages)
AUD	Resignation of an auditor filed on: 23rd, January 2015 \| auditors	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 6th, January 2015 \| auditors	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 14th, February 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (11 pages)
AD01	Company moved to new address on Wed, 2nd Oct 2013. Old Address: 1 Gresham Street London England EC2X 7BX England filed on: 2nd, October 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 3rd Sep 2013. Old Address: 3 Tenterden Street London W1S 1TD United Kingdom filed on: 3rd, September 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 18th, December 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 7th, December 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 19th, November 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on Fri, 16th Jul 2010. Old Address: First Floor 2-3 Woodstock Street London W1C 2AB filed on: 16th, July 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 21st, November 2009 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (7 pages)
287	Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN filed on: 22nd, April 2009 \| address	Free Download (1 page)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 23rd, December 2008 \| accounts	Free Download (20 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 9th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 24999 shares on Tue, 14th Aug 2007. Value of each share 1 £, total number of shares: 25000. filed on: 3rd, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2007 \| resolution
123	Nc inc already adjusted 14/08/07 filed on: 3rd, October 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, October 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, October 2007 \| resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, October 2007 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2007 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, October 2007 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 3rd, October 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 14/08/07 filed on: 3rd, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 24999 shares on Tue, 14th Aug 2007. Value of each share 1 £, total number of shares: 25000. filed on: 3rd, October 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 29/06/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY filed on: 29th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/06/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY filed on: 29th, June 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 15th, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 15th, May 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 05/05/06 from: c/o the mill group 6-8 old bond street london W1S 4PH filed on: 5th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/05/06 from: c/o the mill group 6-8 old bond street london W1S 4PH filed on: 5th, May 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, October 2005 \| incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2005 \| incorporation	Free Download (36 pages)

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