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Home > England & Wales Companies > LIGHTING FOR STAFFORDSHIRE LIMITED
Company Information for

LIGHTING FOR STAFFORDSHIRE LIMITED

WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG,
Company Registration Number
04636331
Private Limited Company
Active

Company Overview

About Lighting For Staffordshire Ltd
LIGHTING FOR STAFFORDSHIRE LIMITED was founded on 2003-01-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Lighting For Staffordshire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIGHTING FOR STAFFORDSHIRE LIMITED
 
Legal Registered Office
WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8LG
Other companies in CV4
 
Filing Information
Company Number 04636331
Company ID Number 04636331
Date formed 2003-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB809775487  
Last Datalog update: 2024-02-05 23:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTING FOR STAFFORDSHIRE LIMITED
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Companies with same name LIGHTING FOR STAFFORDSHIRE LIMITED
The following companies were found which have the same name as LIGHTING FOR STAFFORDSHIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG Active Company formed on the 2002-11-19

Company Officers of LIGHTING FOR STAFFORDSHIRE LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2010-11-05
BRYAN MICHAEL ACUTT
 Director 2016-03-02
JOHN IVOR CAVILL
 Director 2010-03-05
MICHAEL ROBERT DAY
 Director 2018-03-26
ANTHONY PAUL HOLL
 Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY IRETON
 Director 2013-01-23 2018-03-26
PHILIP DAVID JOHN GILBERT
 Director 2015-02-16 2016-05-23
BIIF CORPORATE SERVICES LIMITED
 Director 2014-08-01 2016-03-02
MARK HAYTON SHERRARD
 Director 2012-01-30 2014-10-31
BENEDICT JAMES WYNNE-SIMMONS
 Director 2012-06-21 2014-08-01
MICHAEL PAUL WOODHEAD
 Director 2009-10-29 2013-01-23
PETER BASCHE
 Director 2010-11-05 2011-09-13
GREGORY MACGILL DUNN
 Company Secretary 2008-08-08 2010-11-05
DAVID ALAN MORGAN
 Director 2008-08-08 2010-11-05
TASSOS CHRISTAKIS
 Director 2009-05-29 2010-03-05
MARTIN BAKER
 Director 2008-08-08 2009-10-29
ANDREW GRAHAM BECKET WATSON
 Director 2008-11-01 2009-06-02
ANDREW DAVID BRUCE
 Director 2008-01-15 2008-10-30
PAUL DAVID NORTHWOOD
 Company Secretary 2003-03-31 2008-08-08
PAUL DAVID NORTHWOOD
 Director 2003-03-31 2008-08-08
RICHARD JOHN OULTON
 Director 2003-10-03 2008-08-08
JOHN CHRISTIAN ELLIOT
 Director 2003-03-31 2008-01-15
BERNARD CHUDLEY
 Director 2003-03-31 2003-09-10
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-01-14 2003-03-31
DLA NOMINEES LIMITED
 Nominated Director 2003-01-14 2003-03-31
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2003-01-14 2003-03-31

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INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM HOLDCO LIMITED Company Secretary 2017-10-01 CURRENT 2012-08-28 Active
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM LIMITED Company Secretary 2017-10-01 CURRENT 2002-07-24 Active
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INFRASTRUCTURE MANAGERS LIMITED SHEPPEY ROUTE LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Company Secretary 2016-10-01 CURRENT 2014-03-27 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Company Secretary 2016-10-01 CURRENT 2014-01-15 Active
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INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 1) LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 2) LIMITED Company Secretary 2016-06-01 CURRENT 2011-05-31 Active
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INFRASTRUCTURE MANAGERS LIMITED ELGIN LIFT LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
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INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS LIMITED Company Secretary 2007-11-21 CURRENT 2007-09-24 Active
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS (HOLDINGS) LIMITED Company Secretary 2007-09-05 CURRENT 2003-07-04 Active
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS LIMITED Company Secretary 2007-09-05 CURRENT 2003-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
BRYAN MICHAEL ACUTT INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Director 2016-09-26 CURRENT 1999-12-21 Active
BRYAN MICHAEL ACUTT NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Director 2016-09-26 CURRENT 1999-05-19 Active
BRYAN MICHAEL ACUTT WANSBECK HEALTHCARE FACILITIES LIMITED Director 2016-09-26 CURRENT 2000-02-24 Active
BRYAN MICHAEL ACUTT WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2000-02-24 Active
BRYAN MICHAEL ACUTT ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Director 2016-09-26 CURRENT 2001-06-21 Active
BRYAN MICHAEL ACUTT ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2002-02-18 Active
BRYAN MICHAEL ACUTT ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Director 2016-09-26 CURRENT 2002-02-15 Active
BRYAN MICHAEL ACUTT ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-09-13 Active
BRYAN MICHAEL ACUTT ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-09-13 Active
BRYAN MICHAEL ACUTT CATCHMENT HIGHLAND LIMITED Director 2016-09-26 CURRENT 1996-02-01 Active
BRYAN MICHAEL ACUTT CATCHMENT TAY HOLDINGS LIMITED Director 2016-09-26 CURRENT 1998-06-08 Active
BRYAN MICHAEL ACUTT CATCHMENT MORAY HOLDINGS LIMITED Director 2016-09-26 CURRENT 2000-04-26 Active
BRYAN MICHAEL ACUTT NEWSCHOOLS (PENWEDDIG) LIMITED Director 2016-09-26 CURRENT 1999-05-19 Active
BRYAN MICHAEL ACUTT INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Director 2016-09-26 CURRENT 1999-12-21 Active
BRYAN MICHAEL ACUTT CH BOLTON (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2001-12-17 Active
BRYAN MICHAEL ACUTT CH BOLTON LIMITED Director 2016-09-26 CURRENT 2001-12-17 Active
BRYAN MICHAEL ACUTT NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-09-13 Active
BRYAN MICHAEL ACUTT CATCHMENT LIMITED Director 2016-09-26 CURRENT 1996-02-01 Active
BRYAN MICHAEL ACUTT CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2016-09-26 CURRENT 1996-10-04 Active
BRYAN MICHAEL ACUTT CATCHMENT TAY LIMITED Director 2016-09-26 CURRENT 1998-06-08 Active
BRYAN MICHAEL ACUTT MORRIS EDDIE LIMITED Director 2016-09-26 CURRENT 1999-11-10 Active
BRYAN MICHAEL ACUTT CATCHMENT MORAY LIMITED Director 2016-09-26 CURRENT 2000-04-26 Active
BRYAN MICHAEL ACUTT ADAMS CAMPUS LIMITED Director 2016-09-26 CURRENT 1997-04-14 Active
BRYAN MICHAEL ACUTT NORMANBY HEALTHCARE (PROJECTS) LIMITED Director 2016-09-26 CURRENT 2001-02-02 Active
BRYAN MICHAEL ACUTT NORMANBY HEALTHCARE (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2001-02-02 Active
BRYAN MICHAEL ACUTT NUFFIELD ALBION HEALTHCARE LIMITED Director 2016-09-26 CURRENT 2001-03-08 Active
BRYAN MICHAEL ACUTT ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2001-06-19 Active
BRYAN MICHAEL ACUTT BLACK HILL WIND FARM HOLDCO LIMITED Director 2016-05-06 CURRENT 2012-08-28 Active
BRYAN MICHAEL ACUTT BLACK HILL WIND FARM LIMITED Director 2016-05-06 CURRENT 2002-07-24 Active
BRYAN MICHAEL ACUTT BLACK HILL WIND FARM TOPCO LIMITED Director 2016-05-06 CURRENT 2012-08-28 Active
BRYAN MICHAEL ACUTT LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED Director 2016-03-02 CURRENT 2002-11-19 Active
BRYAN MICHAEL ACUTT CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-02-10 CURRENT 1997-12-03 Active
BRYAN MICHAEL ACUTT DURHAM INVESTMENTS HOLDCO LIMITED Director 2016-02-10 CURRENT 2008-02-04 Active
BRYAN MICHAEL ACUTT CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-02-10 CURRENT 1998-01-06 Active
BRYAN MICHAEL ACUTT THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2016-02-09 CURRENT 2007-07-10 Active
BRYAN MICHAEL ACUTT THE WALSALL HOSPITAL COMPANY PLC Director 2016-02-09 CURRENT 2007-08-31 Active
JOHN IVOR CAVILL LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED Director 2010-03-05 CURRENT 2002-11-19 Active
MICHAEL ROBERT DAY E.ON UK CHP LIMITED Director 2018-04-04 CURRENT 1992-02-05 Active
MICHAEL ROBERT DAY E.ON UK GREEN FUNDING SOLUTIONS LIMITED Director 2018-04-04 CURRENT 1992-07-13 Active
MICHAEL ROBERT DAY CITIGEN (LONDON) LIMITED Director 2018-04-04 CURRENT 1989-09-29 Active
MICHAEL ROBERT DAY E.ON UK INFRASTRUCTURE SERVICES LIMITED Director 2018-04-04 CURRENT 2011-02-22 Active
ANTHONY PAUL HOLL LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED Director 2016-05-23 CURRENT 2002-11-19 Active
ANTHONY PAUL HOLL APH OPERATIONS LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER DANIELS
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY WAKE
2020-03-20AP01DIRECTOR APPOINTED MR SANDIP HASMUKH VAGHELA
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ANDREW STROTHERS
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-11-29AP01DIRECTOR APPOINTED MR RUSSELL ANDREW STROTHERS
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT DAY
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL HOLL
2019-02-04AP01DIRECTOR APPOINTED MR MICHAEL GEOFFREY WAKE
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28AP01DIRECTOR APPOINTED MR MICHAEL ROBERT DAY
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY IRETON
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24AP01DIRECTOR APPOINTED MR ANTHONY PAUL HOLL
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID JOHN GILBERT
2016-03-09AP01DIRECTOR APPOINTED BRYAN MICHAEL ACUTT
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-21AR0114/01/16 ANNUAL RETURN FULL LIST
2015-07-02CH02Director's details changed for Biif Corporate Services Limited on 2015-07-01
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-17AP01DIRECTOR APPOINTED MR PHILIP DAVID JOHN GILBERT
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAYTON SHERRARD
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-26AR0114/01/15 ANNUAL RETURN FULL LIST
2014-08-15AP02Appointment of Biif Corporate Services Limited as director on 2014-08-01
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT JAMES WYNNE-SIMMONS
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-05AR0114/01/14 FULL LIST
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AP01DIRECTOR APPOINTED JOHN ANTHONY IRETON
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODHEAD
2013-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013
2013-02-04AR0114/01/13 FULL LIST
2012-07-03AP01DIRECTOR APPOINTED BENEDICT JAMES WYNNE-SIMMONS
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10AR0114/01/12 FULL LIST
2012-02-02AP01DIRECTOR APPOINTED MARK HAYTON SHERRARD
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER BASCHE
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31AR0114/01/11 FULL LIST
2010-12-22AP04CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY GREGORY DUNN
2010-12-09AP01DIRECTOR APPOINTED PETER BASCHE
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23AP01DIRECTOR APPOINTED JOHN IVOR CAVILL
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR TASSOS CHRISTAKIS
2010-01-21AR0114/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MORGAN / 01/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TASSOS CHRISTAKIS / 01/12/2009
2009-12-20AP01DIRECTOR APPOINTED MICHAEL PAUL WOODHEAD
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER
2009-11-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / GREGORY MACGILL DUNN / 05/10/2009
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WATSON
2009-06-11288aDIRECTOR APPOINTED TASSOS CHRISTAKIS
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BRUCE
2009-05-12AUDAUDITOR'S RESIGNATION
2009-02-20363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8LG
2008-11-03288aDIRECTOR APPOINTED ANDREW GRAHAM BECKET WATSON
2008-09-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL DAVID NORTHWOOD LOGGED FORM
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD OULTON
2008-09-03288aSECRETARY APPOINTED GREGORY MACGILL DUNN
2008-09-03288aDIRECTOR APPOINTED DAVID ALAN MORGAN
2008-09-03288aDIRECTOR APPOINTED MARTIN BAKER
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM A B B BUSINESS CENTRE OULTON ROAD STONE STAFFORDSHIRE ST15 0RS
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-20363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-05-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-26363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-13288cDIRECTOR'S PARTICULARS CHANGED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-09-24288bDIRECTOR RESIGNED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIGHTING FOR STAFFORDSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTING FOR STAFFORDSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LIGHTING FOR STAFFORDSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTING FOR STAFFORDSHIRE LIMITED
Trademarks
We have not found any records of LIGHTING FOR STAFFORDSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTING FOR STAFFORDSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as LIGHTING FOR STAFFORDSHIRE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTING FOR STAFFORDSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTING FOR STAFFORDSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTING FOR STAFFORDSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV4 8LG