ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lighting For Staffordshire Holdings Limited

Lighting For Staffordshire Holdings Limited is an active company incorporated on 19 November 2002 with the registered office located in Coventry, West Midlands. Lighting For Staffordshire Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04594160
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westwood Way
Westwood Business Park
Coventry
CV4 8LG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Head Of B&CS Finance • British • Lives in England • Born in Jun 1981
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Dec 1979
Director • Commercial Director, E.ON • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lighting For Staffordshire Limited
Infrastructure Managers Limited, Prince Yao Dakpoe, and 3 more are mutual people.
Active
Black Hill Wind Farm Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Black Hill Wind Farm Topco Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Black Hill Wind Farm Holdco Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Road Management Limited
Prince Yao Dakpoe and Infrastructure Managers Limited are mutual people.
Active
Road Management Group Limited
Prince Yao Dakpoe and Infrastructure Managers Limited are mutual people.
Active
Road Management Services (Peterborough) Limited
Prince Yao Dakpoe and Infrastructure Managers Limited are mutual people.
Active
Road Management Services (Gloucester) Limited
Prince Yao Dakpoe and Infrastructure Managers Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.3K
Decreased by £39.24K (-44%)
Total Liabilities
-£39.3K
Decreased by £39.24K (-50%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
80%
Decreased by 8.99% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Pfi Infrastructure Finance Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Bryan Michael Acutt Details Changed
1 Year 4 Months Ago on 10 Jun 2024
John Ivor Cavill Resigned
1 Year 6 Months Ago on 2 May 2024
Mr Prince Yao Dakpoe Appointed
1 Year 6 Months Ago on 2 May 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Get Credit Report
Discover Lighting For Staffordshire Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Prince Yao Dakpoe as a director on 2 May 2024
Submitted on 8 May 2024
Termination of appointment of John Ivor Cavill as a director on 2 May 2024
Submitted on 8 May 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year