All Information about:

Name	Lighting FOR Staffordshire Holdings Limited
Address	Westwood Way Westwood Business Park Coventry CV4 8LG
VAT ID	no VAT ID available
Company No.	04594160 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB E.On Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Pfi Infrastructure Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05092397 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Acutt, Bryan Michael London, United Kingdom Status: Active Notified: 02/03/2016 Date of Birth: 10/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dakpoe, Prince Yao 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Mark Christopher Coventry, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 03/1978 Occupation: Commercial Director, E.on Role: Director Country of Residence: England Nationality: British

GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 05/11/2010 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 05/11/2010 Role: Secretary Nationality: British

Vaghela, Sandip Hasmukh Coventry, England Status: Active Notified: 20/03/2020 Date of Birth: 06/1981 Occupation: Head Of B&cs Finance Role: Director Country of Residence: United Kingdom Nationality: British

Cavill, John Ivor Westwood Business Park, Coventry Status: Ceased Notified: 05/03/2010 Ceased: 02/05/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Lighting FOR Staffordshire LTD Status: Active Notified: 06/04/2016 Companies House Number: 04636331 Nature of Control

Ownership of shares - 75% or more