THE INSTITUTION OF LIGHTING PROFESSIONALS
REGENT HOUSE, REGENT PLACE, RUGBY CV21 2PN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 00227499
- Last Updated: 01 Mar 2024
Company Profile
THE INSTITUTION OF LIGHTING PROFESSIONALS was incorporated on Saturday, January 21, 1928 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in RUGBY. THE INSTITUTION OF LIGHTING PROFESSIONALS has the status: Active and it's listed in the following category: Other education n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 96 years 7 months and 18 days.
| Name | THE INSTITUTION OF LIGHTING PROFESSIONALS |
|---|---|
| Company number | 00227499 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Jan 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE REGENT PLACE RUGBY CV21 2PN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Perry Hazell Nationality: British |
Dates: Wednesday, May 24, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Justin Simon Blades Nationality: British |
Dates: Thursday, November 11, 2021 - present
significant influence or control
|
| Mrs Rebecca Sarah Louise Hatch Nationality: British |
Dates: Wednesday, June 16, 2021 - present
significant influence or control
|
| Mr John Sutcliffe Nationality: British |
Dates: Thursday, February 27, 2020 - present
significant influence or control
|
| Mr James Duffin Nationality: British |
Dates: Thursday, February 27, 2020 - present
significant influence or control
|
| Mr Anthony Smith Nationality: British |
Dates: Wednesday, June 13, 2018 - Wednesday, May 24, 2023
significant influence or control
|
| Mrs Tracey Jayne White Nationality: British |
Dates: Tuesday, April 10, 2018 - Thursday, November 11, 2021
significant influence or control as trust
|
| Mr Guy Adrian Harding Nationality: British |
Dates: Wednesday, June 14, 2017 - Thursday, February 27, 2020
significant influence or control
|
| Mr Alan Jaques Nationality: British |
Dates: Wednesday, June 15, 2016 - Wednesday, June 16, 2021
significant influence or control
significant influence or control as trust
|
| Mr Mark Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2017
significant influence or control
significant influence or control as trust
|
| Mrs Fiona Horgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
|
| Mr Richard Graham Frost Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
significant influence or control
significant influence or control as trust
|
| Mr Colin Fish Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2022
significant influence or control
significant influence or control as trust
|
| Mr Kevin Mark Grigg Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 13, 2018
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against THE INSTITUTION OF LIGHTING PROFESSIONALS.
Previous Names
| Name | Change Date |
|---|---|
| THE INSTITUTION OF LIGHTING PROFESSIONALS | 21 Jan 1928 |
| INSTITUTION OF LIGHTING ENGINEERS(THE) | 23 Jul 2010 |