LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594160. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594160. The accounts status is FULL and accounts are next due on 30/09/2024.
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTWOOD WAY
COVENTRY
CV4 8LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2010-11-05 | CURRENT | ||
| MR PRINCE DAKPOE | Dec 1979 | British | Director | 2024-05-02 | CURRENT |
| MR MARK CHRISTOPHER DANIELS | Mar 1978 | British | Director | 2020-04-29 | CURRENT |
| MR SANDIP HASMUKH VAGHELA | Jun 1981 | British | Director | 2020-03-20 | CURRENT |
| BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2016-03-02 | CURRENT |
| MR DAVID ALAN MORGAN | Apr 1964 | British | Director | 2008-08-08 UNTIL 2010-11-05 | RESIGNED |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2014-08-01 UNTIL 2016-03-02 | RESIGNED | ||
| MR PAUL DAVID NORTHWOOD | May 1957 | English | Director | 2003-03-31 UNTIL 2008-08-08 | RESIGNED |
| RICHARD JOHN OULTON | Mar 1962 | British | Director | 2003-10-03 UNTIL 2008-08-08 | RESIGNED |
| MARK HAYTON SHERRARD | Jul 1976 | British | Director | 2012-01-30 UNTIL 2014-10-31 | RESIGNED |
| MR RUSSELL ANDREW STROTHERS | Feb 1986 | British | Director | 2019-11-29 UNTIL 2020-03-20 | RESIGNED |
| MR MICHAEL GEOFFREY WAKE | Apr 1970 | British | Director | 2019-01-28 UNTIL 2020-04-29 | RESIGNED |
| MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2003-03-31 UNTIL 2008-01-15 | RESIGNED |
| GREGORY MACGILL DUNN | British | Secretary | 2008-08-08 UNTIL 2010-11-05 | RESIGNED | |
| MR PAUL DAVID NORTHWOOD | May 1957 | English | Secretary | 2003-03-31 UNTIL 2008-08-08 | RESIGNED |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2002-11-19 UNTIL 2003-03-31 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-11-19 UNTIL 2003-03-31 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-11-19 UNTIL 2003-03-31 | RESIGNED | ||
| JOHN ANTHONY IRETON | Apr 1969 | British | Director | 2013-01-23 UNTIL 2018-03-26 | RESIGNED |
| MR ANTHONY PAUL HOLL | Nov 1967 | British | Director | 2016-05-23 UNTIL 2019-01-28 | RESIGNED |
| MR PHILIP DAVID JOHN GILBERT | Jan 1979 | British | Director | 2015-02-16 UNTIL 2016-05-23 | RESIGNED |
| BENARD JAMES CHUDLEY | Jul 1966 | British | Director | 2003-03-31 UNTIL 2003-09-10 | RESIGNED |
| MR MICHAEL ROBERT DAY | Apr 1978 | British | Director | 2018-03-26 UNTIL 2019-11-29 | RESIGNED |
| MR MICHAEL PAUL WOODHEAD | Jun 1956 | British | Director | 2009-10-29 UNTIL 2013-01-23 | RESIGNED |
| MR TASSOS CHRISTAKIS | Dec 1973 | Greek | Director | 2009-05-29 UNTIL 2010-03-05 | RESIGNED |
| JOHN IVOR CAVILL | Oct 1972 | British | Director | 2010-03-05 UNTIL 2024-05-02 | RESIGNED |
| MR ANDREW DAVID BRUCE | Dec 1972 | British | Director | 2008-01-15 UNTIL 2008-10-30 | RESIGNED |
| PETER BASCHE | Jun 1970 | German | Director | 2010-11-05 UNTIL 2011-09-13 | RESIGNED |
| MARTIN BAKER | Aug 1964 | British | Director | 2008-08-08 UNTIL 2009-10-29 | RESIGNED |
| BENEDICT JAMES WYNNE-SIMMONS | Aug 1981 | British | Director | 2012-06-21 UNTIL 2014-08-01 | RESIGNED |
| MR ANDREW GRAHAM BECKET WATSON | Dec 1959 | Director | 2008-11-01 UNTIL 2009-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| E.On Uk Plc | 2016-04-06 | Coventry |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Pfi Infrastructure Finance Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |