LAMBETH LIGHTING SERVICES LIMITED
🌳Matureactive
05075368 · ltd · incorporated 2004-03-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
1 live charge · oldest 20.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 20.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
33 officers (3 active, 33 linked, 21 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (84 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-12📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖HOLLIDAY, Beth resignedsecretary
- 2025-07-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-31📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-09-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-04➖BRODIE, Nicole resignedsecretary
- 2024-07-04➕HOLLIDAY, Beth appointedsecretary
- 2024-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-27📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-15➖RAHUF, Kashif resigneddirector
- 2023-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2023-03-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-16📄accounts-with-accounts-type-smallaccounts · AA
- 2022-02-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-17➕BRODIE, Nicole appointedsecretary
- 2021-12-17📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-04➖IMAGILE SECRETARIAT SERVICES LIMITED resignedcorporate-secretary
- 2021-08-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-03-19📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-08➕SCOTT, Jack Anthony appointeddirector
- 2021-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-04➖VERMEER, Daniel Marinus Maria resigneddirector
- 2020-03-11➕RAHUF, Kashif appointeddirector
- 2019-06-01➕CUNNINGHAM, Thomas Samuel appointeddirector
- 2019-06-01➕VERMEER, Daniel Marinus Maria appointeddirector
- 2019-05-31➖CARTWRIGHT, Paul Anthony resigneddirector
- 2019-05-31➖SYMES, Thomas Benedict resigneddirector
- 2019-05-02➖EVERETT, Vikki Louise resigneddirector
- 2018-05-10➖HAMES, Joanna Claire Christiane resigneddirector
- 2013-12-20➖BODIN, Bruno Albert resigneddirector
- 2013-12-20➖PEEKE, Edward Michael resigneddirector
- 2013-12-20➖PLUMLEY, Xavier Alexander resigneddirector
- 2013-08-23➕HAMES, Joanna Claire Christiane appointeddirector
- 2013-08-23➖MCDERMENT, Mark Anthony resigneddirector
- 2013-08-23➕SYMES, Thomas Benedict appointeddirector
- 2013-07-23➕EVERETT, Vikki Louise appointeddirector
- 2013-05-01➖SAUNDERS, Michael resignedsecretary
- 2013-05-01➖SAUNDERS, Michael resignedsecretary
- 2013-05-01➕IMAGILE SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2012-06-26➕PLUMLEY, Xavier Alexander appointeddirector
- 2010-07-14➕PEEKE, Edward Michael appointeddirector
- 2010-06-28➕BODIN, Bruno Albert appointeddirector
- 2010-06-28➖HERISSIER, Jean-Marie resigneddirector
- 2010-06-28➖KOKOUGAN, Raphael resigneddirector
Showing most recent 50 of 84 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Iic Lambeth Holding Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Iic Lambeth Holding Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
LAMBETH LIGHTING SERVICES LIMITED
This company · 05075368
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Iic Lambeth Holding Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-03-16
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01
Officers (3 active · 30 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
CUNNINGHAM, Thomas Samuel→
Activedirector · ~51y · appointed 2019-06-01
View their other companies + combined net worth →
SCOTT, Jack Anthony→
Activedirector · ~34y · appointed 2021-03-08
View their other companies + combined net worth →
BRODIE, Nicole→
Resignedsecretary · appointed 2022-01-17 · resigned 2024-07-04
CARR, David John→
Resignedsecretary · appointed 2005-06-01 · resigned 2005-10-18
HOLLIDAY, Beth→
Resignedsecretary · appointed 2024-07-04 · resigned 2025-11-01
RENAUD, Geoffroy Romain Christian→
Resignedsecretary · appointed 2005-09-09 · resigned 2005-10-18
SAUNDERS, Michael→
Resignedsecretary · appointed 2010-03-19 · resigned 2013-05-01
SAUNDERS, Michael→
Resignedsecretary · appointed 2010-03-19 · resigned 2013-05-01
SYMES, Thomas Benedict→
Resignedsecretary · appointed 2008-05-09 · resigned 2009-04-20
SYMES, Thomas Benedict→
Resignedsecretary · appointed 2005-10-18 · resigned 2006-09-22
WOOD, Robert Miller→
Resignedsecretary · appointed 2004-03-16 · resigned 2005-06-01
IMAGILE SECRETARIAT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2013-05-01 · resigned 2021-08-04
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-03-16 · resigned 2004-03-16
BODIN, Bruno Albert→
Resigneddirector · ~74y · appointed 2010-06-28 · resigned 2013-12-20
CARR, David John→
Resigneddirector · ~57y · appointed 2005-07-01 · resigned 2005-10-18
CARTWRIGHT, Paul Anthony→
Resigneddirector · ~69y · appointed 2005-10-18 · resigned 2019-05-31
EVERETT, Vikki Louise→
Resigneddirector · ~55y · appointed 2013-07-23 · resigned 2019-05-02
HAMES, Joanna Claire Christiane→
Resigneddirector · ~52y · appointed 2013-08-23 · resigned 2018-05-10
HERISSIER, Jean-Marie→
Resigneddirector · ~58y · appointed 2009-03-17 · resigned 2010-06-28
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Bank PLC (The Security Trustee) | A security agreement | 1 property | 10/11/2005 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (155 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-13
accounts-with-accounts-type-small
accounts · AA
2025-12-29
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-24
accounts-with-accounts-type-small
accounts · AA
2024-12-31
appoint-person-secretary-company-with-name-date
officers · AP03
2024-09-28
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-23
termination-director-company-with-name-termination-date
officers · TM01
2024-02-13
accounts-with-accounts-type-small
accounts · AA
2023-12-27
change-person-director-company-with-change-date
officers · CH01
2023-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12