LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
COMPANY NUMBER
04594160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/2002
(22 years and 1 months old)
WEBSITE
http://eonenergy.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2003
20/02/2003
STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED
View all previous names
COVENTRY
CV4 8LG
Telephone: 03450520000
TPS: No
Westwood Way
Westwood Business Park
Coventry
West Midlands
CV4 8LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.ON UK PLC | Active - Accounts Filed | View Report |
| LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIGHTING FOR STAFFORDSHIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 10/05/2024 | John Ivor Cavill (915359267) has left the board |
Credit Risk Overview
Want to learn more about LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
02/03/2016 - Present (8 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/05/2024 - Present (7 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 54 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 10/05/2024 | John Ivor Cavill (915359267) has left the board |
| 10/05/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Mark Christopher Daniels (926938883) Appointed |
| 06/05/2020 | Michael Geoffrey Wake (925493796) has left the board |
| 24/03/2020 | New Board Member Sandip Hasmukh Vaghela (926834017) Appointed |
| 24/03/2020 | Russell Andrew Strothers (926514146) has left the board |
| 18/12/2019 | New Board Member Russell Andrew Strothers (926514146) Appointed |
| 18/12/2019 | Russell Andrew Strothers (926487529) has left the board |
| 10/12/2019 | New Board Member Russell Andrew Strothers (926487529) Appointed |
| 10/12/2019 | Russell Andrew Strothers (926487530) has left the board |
| 03/12/2019 | New Board Member Russell Andrew Strothers (926487530) Appointed |
| 03/12/2019 | Michael Robert Day (924470753) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 06/02/2019 | Anthony Paul Holl (919366821) has left the board |
| 06/02/2019 | New Board Member Michael Geoffrey Wake (925493796) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 30/03/2018 | John Anthony Ireton (917718895) has left the board |
| 30/03/2018 | New Board Member Michael Robert Day (924470753) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Anthony Paul Holl (919366821) Appointed |
| 26/05/2016 | Philip David John Gilbert (919505579) has left the board |
| 11/03/2016 | BIIF CORPORATE SERVICES LIMITED (919021004) has left the board |
| 11/03/2016 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 08/12/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 19/02/2015 | New Board Member Philip David John Gilbert (919505579) Appointed |
| 18/02/2015 | Mark Hayton Sherrard (916637985) has left the board |
| 17/12/2014 | New Annual Return filed |
| 19/08/2014 | Benedict James Wynne-Simmons (916871569) has left the board |
| 19/08/2014 | New Board Member BIIF CORPORATE SERVICES LIMITED (919021004) Appointed |
| 11/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 08/04/2013 | Michael Paul Woodhead (901880248) has left the board |
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