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Companies House/Coventry/Company profile

LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED

Active
04594160·incorporated 2002-11-19

LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 November 2002 at Companies House (number 04594160; OpenRegistry canonical ID GB-04594160-lighting-for-staffordshire-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 29,927 active companies registered in Coventry (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-19
Registered Address
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED has 2 persons with significant control on file:

  • E.On Uk Plc (England And Wales reg. 02366970). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pfi Infrastructure Finance Limited (England And Wales reg. 05092397). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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