KINGFISHER LIGHTING LIMITED
BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD TF3 3BD- Active
- Private Limited Company
- Company No. 02236337
- Last Updated: 01 Mar 2024
Company Profile
KINGFISHER LIGHTING LIMITED was incorporated on Monday, March 28, 1988 as a Private Limited Company with registered address in TELFORD. KINGFISHER LIGHTING LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 36 years 7 months and 11 days.
| Name | KINGFISHER LIGHTING LIMITED |
|---|---|
| Company number | 02236337 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING E STAFFORD PARK 1 STAFFORD PARK TELFORD TF3 3BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luceco Holdings Limited Stafford Park 1, TF3 3BD |
Dates: Friday, September 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Harding Nationality: British |
Dates: Thursday, September 29, 2016 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KINGFISHER LIGHTING LIMITED | 28 Mar 1988 |