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Companies House/Coventry/Company profile

PHI LIGHTING LIMITED

Active
04656474·incorporated 2003-02-04

PHI LIGHTING LIMITED is an active UK private limited company, incorporated on 4 February 2003 at Companies House (number 04656474; OpenRegistry canonical ID GB-04656474-phi-lighting-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-04
Registered Address
6 OBAN ROAD, COVENTRY, CV6 6HH, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PHI LIGHTING LIMITED has 1 person with significant control on file:

  • Smart Systems Uk Limited (United Kingdom reg. 04097152). Notified 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martin Nicholas Oakes born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Paul Dale born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04656474.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.