Lighting For Staffordshire Holdings Limited
Lighting For Staffordshire Holdings Limited
#04594160 • Active
Founded: 19/11/2002
Industries: Activities of head offices
Location: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £40,320
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 02/05/2024 | British | 45 years |
| Mark Christopher Daniels | Commercial Director, E.on | 29/04/2020 | British | 47 years |
| Sandip Hasmukh Vaghela | Head Of B&cs Finance | 20/03/2020 | British | 43 years |
| Bryan Michael Acutt | Chartered Accountant | 02/03/2016 | British | 45 years |
Role:
Director
Appointed:
02/05/2024
Nationality:
British
Age:
45 years
Role:
Commercial Director, E.on
Appointed:
29/04/2020
Nationality:
British
Age:
47 years
Role:
Head Of B&cs Finance
Appointed:
20/03/2020
Nationality:
British
Age:
43 years
Role:
Chartered Accountant
Appointed:
02/03/2016
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pfi Infrastructure Finance Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| E.on Uk Plc | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
The Governor and Company of the Bank of Scotland (The Security Trustee) Outstanding
Created 01/04/2003The shares being 10,000 ordinary shares of £1 each in lighting for staffordshire limited and the sec...
The Governor and Company of the Bank of Scotland (The Security Trustee) Outstanding
Created 01/04/2003Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 03/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/09/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 17/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
21/02/2025 Persons With Significant Control
Change To A Person With Significant Control