About

Registered Number: 04594160
Date of Incorporation: 19/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

 

Based in Coventry, Lighting for Staffordshire Holdings Ltd was setup in 2002. This organisation has 2 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUDLEY, Benard James 31 March 2003 10 September 2003 1
BIIF CORPORATE SERVICES LIMITED 01 August 2014 02 March 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 05 May 2020
TM01 - Termination of appointment of director 04 May 2020
AP01 - Appointment of director 20 March 2020
TM01 - Termination of appointment of director 20 March 2020
AP01 - Appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 15 July 2019
TM01 - Termination of appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 09 July 2018
AP01 - Appointment of director 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 12 July 2016
TM01 - Termination of appointment of director 24 May 2016
AP01 - Appointment of director 24 May 2016
AP01 - Appointment of director 09 March 2016
TM01 - Termination of appointment of director 09 March 2016
AR01 - Annual Return 03 December 2015
CH02 - Change of particulars for corporate director 02 July 2015
AA - Annual Accounts 28 April 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 16 February 2015
AR01 - Annual Return 11 December 2014
AP02 - Appointment of corporate director 15 August 2014
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 11 June 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
CH04 - Change of particulars for corporate secretary 27 February 2013
AR01 - Annual Return 21 November 2012
AP01 - Appointment of director 03 July 2012
AA - Annual Accounts 12 June 2012
AP01 - Appointment of director 02 February 2012
AR01 - Annual Return 23 November 2011
TM01 - Termination of appointment of director 14 September 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 22 December 2010
AP04 - Appointment of corporate secretary 21 December 2010
TM02 - Termination of appointment of secretary 21 December 2010
AP01 - Appointment of director 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 23 August 2010
TM01 - Termination of appointment of director 20 August 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AP01 - Appointment of director 20 December 2009
TM01 - Termination of appointment of director 15 December 2009
AA - Annual Accounts 28 November 2009
CH03 - Change of particulars for secretary 26 November 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AUD - Auditor's letter of resignation 12 May 2009
363a - Annual Return 07 January 2009
288a - Notice of appointment of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
AA - Annual Accounts 03 June 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 20 August 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 09 August 2004
288c - Notice of change of directors or secretaries or in their particulars 13 January 2004
363s - Annual Return 23 December 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
RESOLUTIONS - N/A 17 April 2003
RESOLUTIONS - N/A 17 April 2003
287 - Change in situation or address of Registered Office 17 April 2003
225 - Change of Accounting Reference Date 17 April 2003
123 - Notice of increase in nominal capital 17 April 2003
395 - Particulars of a mortgage or charge 09 April 2003
395 - Particulars of a mortgage or charge 09 April 2003
CERTNM - Change of name certificate 20 February 2003
CERTNM - Change of name certificate 05 February 2003
NEWINC - New incorporation documents 19 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2003 Outstanding

N/A

Charge over shares and securities 01 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.