ENFIELD LIGHTING SERVICES LIMITED

Company summary

Company number: 05632167
Status: ACTIVE
Incorporated / age: 22 November 200520 years
Registered office: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England
Accounts due: 31 March 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 04:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PIMCO 2387 LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE Registration number 06904246	Secretary	01 Nov 2025				3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
CUNNINGHAM, Thomas Samuel ACTIVE	Director	01 Jun 2019		United Kingdom	May 1975	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SCOTT, Jack Anthony ACTIVE	Director	08 Mar 2021		England	January 1992	Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
BRODIE, Nicole RESIGNED	Secretary	17 Jan 2022	04 Jul 2024			C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England
HOLLIDAY, Beth RESIGNED	Secretary	04 Jul 2024	01 Nov 2025			C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, England
SAUNDERS, Michael RESIGNED	Secretary	20 Apr 2009	01 May 2013			3, Tenterden Street, London, W1S 1TD, United Kingdom
SYMES, Thomas Benedict RESIGNED	Secretary	17 Feb 2006	20 Apr 2009			79 Lawn Road, London, NW3 2XB
IMAGILE SECRETARIAT SERVICES LIMITED RESIGNED Registration number 08079027	Secretary	01 May 2013	04 Aug 2021			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	22 Nov 2005	19 Jan 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BODIN, Bruno Albert RESIGNED	Director	28 Jun 2010	14 Feb 2014	France	May 1952	Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
CARTWRIGHT, Paul Anthony RESIGNED	Director	17 Feb 2006	31 May 2019	England	May 1957	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
EVERETT, Vikki Louise RESIGNED	Director	23 Aug 2013	02 May 2019	United Kingdom	December 1971	1, Kingsway, London, WC2B 6AN, United Kingdom
HAMES, Joanna Claire Christiane RESIGNED	Director	23 Aug 2013	10 May 2018	United Kingdom	February 1974	John Laing Plc, 1 Kingsway, London, WC2B 6AN, United Kingdom
HERISSIER, Jean-Marie RESIGNED	Director	17 Mar 2009	28 Jun 2010		August 1968	16, Canford Road, London, SW11 6NZ
KOKOUGAN, Raphael RESIGNED	Director	18 Feb 2009	28 Jun 2010	United Kingdom	October 1973	48, Rue Michel Ange, Paris, 75016, France
MCDERMENT, Mark Anthony RESIGNED	Director	22 Sep 2006	23 Aug 2013	United Kingdom	October 1970	4, The Orchard, Braintree Road, Felsted, Dunmow, Essex, CM6 3DE, United Kingdom
PEEKE, Edward Michael RESIGNED	Director	14 Jul 2010	14 Feb 2014	United Kingdom	August 1974	5, Courthouse Road, London, N12 7PH, United Kingdom
PLUMLEY, Xavier Alexander RESIGNED	Director	26 Jun 2012	14 Feb 2014	United Kingdom	September 1959	Etde Fm Ltd, 4th Floor, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom
RAHUF, Kashif RESIGNED	Director	11 Mar 2020	15 Nov 2023	United Kingdom	December 1978	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
RENAUD, Geoffroy Romain Christian RESIGNED	Director	17 Feb 2006	21 Jan 2009		December 1966	13 Canford Road, Wandsworth, London, SW11 6PA
RICHARD, Bertrand RESIGNED	Director	17 Feb 2006	17 Mar 2009		February 1955	33 Place Georges Pompidou, Levallois, 92300, France
SYMES, Thomas Benedict RESIGNED	Director	23 Aug 2013	31 May 2019	England	May 1956	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
SYMES, Thomas Benedict RESIGNED	Director	17 Feb 2006	22 Sep 2006	England	May 1956	79 Lawn Road, London, NW3 2XB
VERMEER, Daniel Marinus Maria RESIGNED	Director	01 Jun 2019	04 Aug 2020	United Kingdom	February 1981	3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Director	22 Nov 2005	19 Jan 2006			1 Park Row, Leeds, West Yorkshire, LS1 5AB

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Registration number: 06904246
Role: Secretary
Appointed on: 01 Nov 2025
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

CUNNINGHAM, Thomas Samuel ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

SCOTT, Jack Anthony ACTIVE
Role: Director
Appointed on: 08 Mar 2021
Country of Residence: England
Date of birth: January 1992
Address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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