Lighting For Staffordshire Holdings Limited, Coventry
Lighting For Staffordshire Holdings Limited is a private limited company. Previously, it was called Staffordshire Street Lighting Holdings Limited (it was changed on 2003-02-20). Registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG, the aforementioned 21 years old firm was incorporated on 2002-11-19 and is officially classified as "activities of head offices" (SIC code: 70100).4 directors can be found in the enterprise: Mark D. (appointed on 29 April 2020), Sandip V. (appointed on 20 March 2020), Bryan A. (appointed on 02 March 2016).
| About | |
|---|---|
| Name: Lighting For Staffordshire Holdings Limited | |
| Number: 04594160 | |
| Incorporation date: 2002-11-19 | |
| End of financial year: 31 December |
| Address: |
Westwood Way Westwood Business Park Coventry CV4 8LG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
E.On Uk Plc
6 April 2016
| Address | Westwood Way Westwood Business Park, Coventry, CV4 8LG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02366970 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pfi Infrastructure Finance Limited
6 April 2016
| Address | Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05092397 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Lighting For Staffordshire Holdings Limited confirmation statement filing is 2023-12-07. The last one was filed on 2022-11-23. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: E.On Uk Plc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Westwood Business Park, CV4 8LG Coventry. Pfi Infrastructure Finance Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 78 Cannon Street, EC4N 6AF London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 10th, July 2023 | accounts |
Free Download
(269 pages)
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