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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
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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 Westwood Business Park, Coventry, 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-flag 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: England 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)

    gb-flag Lighting FOR Staffordshire LTD Status: Active Notified: 06/04/2016 Companies House Number: 04636331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors