EALING LIGHTING (FINANCE) LIMITED
Company details
- Registered name
- EALING LIGHTING (FINANCE) LIMITED
- Company number
- 05452761
- Registered office
- C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM · 154 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 May 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 107 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/07/2026 | Director resigned | NAYLOR, Gary Paul | — |
| 10/07/2026 | Director appointed | — | HOLMAN, Hannah |
| 18/11/2025 | Director resigned | CUNNINGHAM, Thomas Samuel | — |
| 01/11/2025 | Secretary resigned | HOLLIDAY, Beth | — |
| 01/11/2025 | Corporate-secretary appointed | — | EQUITIX MANAGEMENT SERVICES LIMITED |
| 17/10/2025 | Director appointed | — | CUNNINGHAM, Thomas Samuel |
| 21/05/2025 | Director resigned | RAVI KUMAR, Balasingham | — |
| 21/05/2025 | Director appointed | — | NAYLOR, Gary Paul |
| 01/10/2024 | Director resigned | CUNNINGHAM, Thomas Samuel | — |
| 01/10/2024 | Director appointed | — | RAVI KUMAR, Balasingham |
| 04/07/2024 | Secretary resigned | FOWLER, Jack Leonard | — |
| 04/07/2024 | Secretary appointed | — | HOLLIDAY, Beth |
| 11/10/2022 | Secretary resigned | CLARKE, Emma Margaret | — |
| 11/10/2022 | Secretary appointed | — | FOWLER, Jack Leonard |
| 15/10/2021 | Director resigned | THAKRAR, Amit Rishi Jaysukh | — |
| 15/10/2021 | Director appointed | — | CUNNINGHAM, Thomas Samuel |
| 01/04/2021 | Director resigned | CUNNINGHAM, Thomas Samuel | — |
| 01/04/2021 | Director appointed | — | SCOTT, Jack Anthony |
| 13/10/2020 | Secretary resigned | OGRIGRI, Vincent | — |
| 13/10/2020 | Secretary appointed | — | CLARKE, Emma Margaret |
Financial highlights
No figures could be read from the accounts filed on 01 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EALING LIGHTING (FINANCE) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About EALING LIGHTING (FINANCE) LIMITED (05452761)
EALING LIGHTING (FINANCE) LIMITED is a private limited company incorporated on 13 May 2005 and registered in the United Kingdom under company number 05452761. Its registered office is at C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 37 active officers are on record , and the person with significant control is Sec Highway Lighting (No.3) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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