Lighting for Staffordshire Limited

Company 04636331 · Active · incorporated 14/01/2003 · Nottingham NG1 4BX · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2024-12-31.

Who controls it

• Lighting For Staffordshire Holdings Limited (company, registered 04594160 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Lighting for Staffordshire Holdings Limited (04594160, Active)
2. E.on UK Limited (02366970, Active)
3. Pfi Infrastructure Finance Limited (05092397, Active)
4. E.on UK Holding Company Limited (01313782, Active)
5. I2 Bidco Limited (06228634, Active)
6. I2 Holdco Limited (06228633, Active)
7. I2 Holdco 2 Limited (06239026, Active)
8. Biif Bidco Limited (06704479, Active)
9. Biif Parentco Limited (06704777, Active)
10. Biif Issuerco Limited (06590759, Active)
11. Biif Holdco Limited (06704550, Active)
12. Biif Gp Limited (04836947, Active)
13. Bifm Investments Limited (06949026, Active)

What else sits under the same owner

• Beif Management Ii L.p. (SL005801, Active)
• Beif Management Limited (04186911, Active)
• Beif (upp) L.p. (SL009172, Active)
• Biif Aip Gp LLP (OC396727, Active)
• Biif Gp Limited (04836947, Active)
• Biif Holdco Limited (06704550, Active)
• Biif Management L.p. (SL006566, Active)

Who runs it

• DLA SECRETARIAL SERVICES LIMITED (corporate nominee secretary) · from 2003-01-14 to 2003-03-31
• DLA NOMINEES LIMITED (corporate nominee director) · from 2003-01-14 to 2003-03-31
• ELLIOT, John Christian (director, born 01/1952, British) · from 2003-03-31 to 2008-01-15
• CHUDLEY, Bernard (director, born 07/1966, British) · from 2003-03-31 to 2003-09-10
• NORTHWOOD, Paul David (secretary, British) · from 2003-03-31 to 2008-08-08
• OULTON, Richard John (director, born 03/1962, British) · from 2003-10-03 to 2008-08-08
• BRUCE, Andrew David (director, born 12/1972, British) · from 2008-01-15 to 2008-10-30
• DUNN, Gregory Macgill (secretary, British) · from 2008-08-08 to 2010-11-05
• MORGAN, David Alan (director, born 04/1964, British) · from 2008-08-08 to 2010-11-05
• BAKER, Martin (director, born 08/1964, British) · from 2008-08-08 to 2009-10-29
• WATSON, Andrew Graham Becket (director, born 12/1959, British) · from 2008-11-01 to 2009-06-02
• CHRISTAKIS, Tassos (director, born 12/1973, Greek) · from 2009-05-29 to 2010-03-05
• WOODHEAD, Michael Paul (director, born 06/1956, British) · from 2009-10-29 to 2013-01-23
• CAVILL, John Ivor (director, born 10/1972, British) · from 2010-03-05 to 2024-05-02
• BASCHE, Peter (director, born 06/1970, German) · from 2010-11-05 to 2011-09-13
• SHERRARD, Mark Hayton (director, born 07/1976, British) · from 2012-01-30 to 2014-10-31
• WYNNE-SIMMONS, Benedict James (director, born 08/1981, British) · from 2012-06-21 to 2014-08-01
• IRETON, John Anthony (director, born 04/1969, British) · from 2013-01-23 to 2018-03-26
• BIIF CORPORATE SERVICES LIMITED (corporate director) · from 2014-08-01 to 2016-03-02
• GILBERT, Philip David John (director, born 01/1979, British) · from 2015-02-16 to 2016-05-23
• ACUTT, Bryan Michael (director, born 10/1979, British) · from 2016-03-02 to 2026-02-10
• HOLL, Anthony Paul (director, born 11/1967, British) · from 2016-05-23 to 2019-01-28
• DAY, Michael Robert (director, born 04/1978, British) · from 2018-03-26 to 2019-11-29
• WAKE, Michael Geoffrey (director, born 04/1970, British) · from 2019-01-28 to 2020-04-29
• STROTHERS, Russell Andrew (director, born 02/1986, British) · from 2019-11-29 to 2020-03-20
• VAGHELA, Sandip Hasmukh (director, born 06/1981, British) · from 2020-03-20 to 2026-05-11
• INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2010-11-05, current
• DANIELS, Mark Christopher (director, born 03/1978, British) · from 2020-04-29, current
• DAKPOE, Prince Yao (director, born 12/1979, British) · from 2024-05-02, current
• BOND, Josh Callum (director, born 05/1991, British) · from 2026-02-10, current
• BURT, Rajvinder (director, born 09/1978, British) · from 2026-05-11, current

Charges

1 charge registered, 0 outstanding.

• 2003-04-01, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland (the Security Trustee)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Staffordshire Resin&paving Ltd (17329010)
• Sunderland Streetlighting Limited (04524734)
• Specialist Lighting and Electrical Limited (08097117)
• Lightning Protection UK Limited (10796152)
• Staffordshire Building Solutions Ltd (12614824)
• Staffordshire Building Services Limited (15805052)
• Nottingham Builders Ltd (08261655)
• Staffordshire Property Maintenance Limited (07085584)

Check this company on Companies House.