Lighting For Staffordshire Holdings started in year 2002 as Private Limited Company with registration number 04594160. The Lighting For Staffordshire Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Coventry at Westwood Way. Postal code: CV4 8LG. Since 2003-02-20 Lighting For Staffordshire Holdings Limited is no longer carrying the name Staffordshire Street Lighting Holdings.
The company 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 the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Westwood Way |
| Office Address2 | Westwood Business Park |
| Town | Coventry |
| Post code | CV4 8LG |
| Country of origin | United Kingdom |
| Registration Number | 04594160 |
| Date of Incorporation | Tue, 19th Nov 2002 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 29 April 2020
Position: Director
Appointed: 20 March 2020
Position: Director
Appointed: 02 March 2016
Position: Corporate Secretary
Appointed: 05 November 2010
Position: Director
Appointed: 05 March 2010
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is E.on Uk Plc from Coventry, United Kingdom. The abovementioned PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Pfi Infrastructure Finance Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
E.On Uk Plc
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pfi Infrastructure Finance Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Staffordshire Street Lighting Holdings | February 20, 2003 |
| Broomco (3087) | February 5, 2003 |
| Type | Category | 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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