Lighting For Staffordshire Limited in Westwood Business Park COVENTRY

Lighting For Staffordshire Limited COVENTRY

Lighting For Staffordshire started in year 2003 as Private Limited Company with registration number 04636331. The Lighting For Staffordshire company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Coventry at Westwood Way. Postal code: CV4 8LG. Since Thu, 20th Feb 2003 Lighting For Staffordshire Limited is no longer carrying the name Staffordshire Street Lighting.

The firm has 4 directors, namely Mark D., Sandip V. and Bryan A. and others. Of them, John C. has been with the company the longest, being appointed on 5 March 2010 and Mark D. has been with the company for the least time - from 29 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lighting For Staffordshire Limited Address / Contact

Office Address	Westwood Way
Office Address2	Westwood Business Park
Town	Coventry
Post code	CV4 8LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04636331
Date of Incorporation	Tue, 14th Jan 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Mark D.

Position: Director

Appointed: 29 April 2020

Sandip V.

Position: Director

Appointed: 20 March 2020

Bryan A.

Position: Director

Appointed: 02 March 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 05 November 2010

John C.

Position: Director

Appointed: 05 March 2010

Russell S.

Position: Director

Appointed: 29 November 2019

Resigned: 20 March 2020

Michael W.

Position: Director

Appointed: 28 January 2019

Resigned: 29 April 2020

Michael D.

Position: Director

Appointed: 26 March 2018

Resigned: 29 November 2019

Anthony H.

Position: Director

Appointed: 23 May 2016

Resigned: 28 January 2019

Philip G.

Position: Director

Appointed: 16 February 2015

Resigned: 23 May 2016

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 01 August 2014

Resigned: 02 March 2016

John I.

Position: Director

Appointed: 23 January 2013

Resigned: 26 March 2018

Benedict W.

Position: Director

Appointed: 21 June 2012

Resigned: 01 August 2014

Mark S.

Position: Director

Appointed: 30 January 2012

Resigned: 31 October 2014

Peter B.

Position: Director

Appointed: 05 November 2010

Resigned: 13 September 2011

Michael W.

Position: Director

Appointed: 29 October 2009

Resigned: 23 January 2013

Tassos C.

Position: Director

Appointed: 29 May 2009

Resigned: 05 March 2010

Andrew W.

Position: Director

Appointed: 01 November 2008

Resigned: 02 June 2009

Gregory D.

Position: Secretary

Appointed: 08 August 2008

Resigned: 05 November 2010

David M.

Position: Director

Appointed: 08 August 2008

Resigned: 05 November 2010

Martin B.

Position: Director

Appointed: 08 August 2008

Resigned: 29 October 2009

Andrew B.

Position: Director

Appointed: 15 January 2008

Resigned: 30 October 2008

Richard O.

Position: Director

Appointed: 03 October 2003

Resigned: 08 August 2008

Bernard C.

Position: Director

Appointed: 31 March 2003

Resigned: 10 September 2003

John E.

Position: Director

Appointed: 31 March 2003

Resigned: 15 January 2008

Paul N.

Position: Director

Appointed: 31 March 2003

Resigned: 08 August 2008

Paul N.

Position: Secretary

Appointed: 31 March 2003

Resigned: 08 August 2008

Dla Nominees Limited

Position: Nominee Director

Appointed: 14 January 2003

Resigned: 31 March 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2003

Resigned: 31 March 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 January 2003

Resigned: 31 March 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Lighting For Staffordshire Holdings Limited from Coventry, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lighting For Staffordshire Holdings Limited

Westwood Way Westwood Business Park, Coventry, CV4 8LG, 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	04594160
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Staffordshire Street Lighting	February 20, 2003
Broomco (3093)	February 5, 2003

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on Fri, 15th Dec 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on Fri, 15th Dec 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, June 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, November 2020	accounts	Free Download (23 pages)
AP01	On Wed, 29th Apr 2020 new director was appointed. filed on: 5th, May 2020	officers	Free Download (2 pages)
TM01	Wed, 29th Apr 2020 - the day director's appointment was terminated filed on: 4th, May 2020	officers	Free Download (1 page)
AP01	On Fri, 20th Mar 2020 new director was appointed. filed on: 20th, March 2020	officers	Free Download (2 pages)
TM01	Fri, 20th Mar 2020 - the day director's appointment was terminated filed on: 20th, March 2020	officers	Free Download (1 page)
AP01	On Fri, 29th Nov 2019 new director was appointed. filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	Fri, 29th Nov 2019 - the day director's appointment was terminated filed on: 29th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (22 pages)
AP01	On Mon, 28th Jan 2019 new director was appointed. filed on: 4th, February 2019	officers	Free Download (2 pages)
TM01	Mon, 28th Jan 2019 - the day director's appointment was terminated filed on: 4th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, July 2018	accounts	Free Download (23 pages)
AP01	On Mon, 26th Mar 2018 new director was appointed. filed on: 28th, March 2018	officers	Free Download (2 pages)
TM01	Mon, 26th Mar 2018 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, July 2016	accounts	Free Download (24 pages)
AP01	On Mon, 23rd May 2016 new director was appointed. filed on: 24th, May 2016	officers	Free Download (2 pages)
TM01	Mon, 23rd May 2016 - the day director's appointment was terminated filed on: 24th, May 2016	officers	Free Download (1 page)
AP01	On Wed, 2nd Mar 2016 new director was appointed. filed on: 9th, March 2016	officers	Free Download (2 pages)
TM01	Wed, 2nd Mar 2016 - the day director's appointment was terminated filed on: 9th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 14th Jan 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 10000.00 GBP	capital
CH02	Directors's name changed on Wed, 1st Jul 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, April 2015	accounts	Free Download (21 pages)
AP01	On Mon, 16th Feb 2015 new director was appointed. filed on: 17th, February 2015	officers	Free Download (2 pages)
TM01	Fri, 31st Oct 2014 - the day director's appointment was terminated filed on: 16th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 14th Jan 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 10000.00 GBP	capital
TM01	Fri, 1st Aug 2014 - the day director's appointment was terminated filed on: 15th, August 2014	officers	Free Download (1 page)
AP02	New member appointment on Fri, 1st Aug 2014. filed on: 15th, August 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 14th Jan 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, June 2013	accounts	Free Download (21 pages)
TM01	Thu, 4th Apr 2013 - the day director's appointment was terminated filed on: 4th, April 2013	officers	Free Download (1 page)
AP01	On Thu, 4th Apr 2013 new director was appointed. filed on: 4th, April 2013	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 26th Feb 2013 filed on: 27th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 14th Jan 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AP01	On Tue, 3rd Jul 2012 new director was appointed. filed on: 3rd, July 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 14th Jan 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (4 pages)
AP01	On Thu, 2nd Feb 2012 new director was appointed. filed on: 2nd, February 2012	officers	Free Download (2 pages)
TM01	Wed, 14th Sep 2011 - the day director's appointment was terminated filed on: 14th, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 25th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 14th Jan 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (4 pages)
AP04	New secretary appointment on Wed, 22nd Dec 2010 filed on: 22nd, December 2010	officers	Free Download (2 pages)
TM02	Tue, 21st Dec 2010 - the day secretary's appointment was terminated filed on: 21st, December 2010	officers	Free Download (1 page)
TM01	Thu, 9th Dec 2010 - the day director's appointment was terminated filed on: 9th, December 2010	officers	Free Download (1 page)
AP01	On Thu, 9th Dec 2010 new director was appointed. filed on: 9th, December 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (18 pages)
AP01	On Mon, 23rd Aug 2010 new director was appointed. filed on: 23rd, August 2010	officers	Free Download (2 pages)
TM01	Fri, 20th Aug 2010 - the day director's appointment was terminated filed on: 20th, August 2010	officers	Free Download (1 page)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AP01	On Sun, 20th Dec 2009 new director was appointed. filed on: 20th, December 2009	officers	Free Download (3 pages)
TM01	Tue, 15th Dec 2009 - the day director's appointment was terminated filed on: 15th, December 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, November 2009	accounts	Free Download (17 pages)
CH03	On Mon, 5th Oct 2009 secretary's details were changed filed on: 26th, November 2009	officers	Free Download (3 pages)
288b	On Fri, 10th Jul 2009 Appointment terminated director filed on: 10th, July 2009	officers	Free Download (1 page)
288b	On Thu, 11th Jun 2009 Appointment terminated director filed on: 11th, June 2009	officers	Free Download (1 page)
288a	On Thu, 11th Jun 2009 Director appointed filed on: 11th, June 2009	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 12th, May 2009	auditors	Free Download (1 page)
287	Registered office changed on 20/02/2009 from westwood way westwood business park coventry west midlands CV4 8LG filed on: 20th, February 2009	address	Free Download (1 page)
363a	Annual return up to Fri, 20th Feb 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (4 pages)
288a	On Mon, 3rd Nov 2008 Director appointed filed on: 3rd, November 2008	officers	Free Download (3 pages)
288b	On Thu, 4th Sep 2008 Appointment terminate, director and secretary filed on: 4th, September 2008	officers	Free Download (1 page)
288a	On Wed, 3rd Sep 2008 Director appointed filed on: 3rd, September 2008	officers	Free Download (2 pages)
288a	On Wed, 3rd Sep 2008 Secretary appointed filed on: 3rd, September 2008	officers	Free Download (2 pages)
288a	On Wed, 3rd Sep 2008 Director appointed filed on: 3rd, September 2008	officers	Free Download (2 pages)
288b	On Wed, 3rd Sep 2008 Appointment terminated director filed on: 3rd, September 2008	officers	Free Download (1 page)
287	Registered office changed on 03/09/2008 from a b b business centre oulton road stone staffordshire ST15 0RS filed on: 3rd, September 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, May 2008	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (7 pages)
288b	On Mon, 4th Feb 2008 Director resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, August 2007	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, May 2006	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, August 2005	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 9th, August 2004	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 2nd Feb 2004 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 13th, January 2004	officers	Free Download (1 page)
288a	On Tue, 21st Oct 2003 New director appointed filed on: 21st, October 2003	officers	Free Download (2 pages)
288b	On Wed, 24th Sep 2003 Director resigned filed on: 24th, September 2003	officers	Free Download (1 page)
288a	On Sat, 3rd May 2003 New director appointed filed on: 3rd, May 2003	officers	Free Download (5 pages)
288a	On Sat, 3rd May 2003 New director appointed filed on: 3rd, May 2003	officers	Free Download (2 pages)
288a	On Sat, 3rd May 2003 New secretary appointed;new director appointed filed on: 3rd, May 2003	officers	Free Download (2 pages)
288b	On Thu, 1st May 2003 Secretary resigned;director resigned filed on: 1st, May 2003	officers	Free Download (1 page)
288b	On Thu, 1st May 2003 Director resigned filed on: 1st, May 2003	officers	Free Download (1 page)
287	Registered office changed on 17/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 17th, April 2003	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, April 2003	resolution	Free Download (16 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, April 2003	resolution
123	Nc inc already adjusted 01/04/03 filed on: 17th, April 2003	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on Tue, 1st Apr 2003. Value of each share 1 £, total number of shares: 10000. filed on: 17th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 17th, April 2003	accounts	Free Download (1 page)
CERTNM	Company name changed staffordshire street lighting li mitedcertificate issued on 20/02/03 filed on: 20th, February 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed broomco (3093) LIMITEDcertificate issued on 05/02/03 filed on: 5th, February 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2003	incorporation	Free Download (19 pages)

Lighting For Staffordshire Limited COVENTRY

Lighting For Staffordshire Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Sandip V.

Bryan A.

Infrastructure Managers Limited

John C.

Russell S.

Michael W.

Michael D.

Anthony H.

Philip G.

Biif Corporate Services Limited

John I.

Benedict W.

Mark S.

Peter B.

Michael W.

Tassos C.

Andrew W.

Gregory D.

David M.

Martin B.

Andrew B.

Richard O.

Bernard C.

John E.

Paul N.

Paul N.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us