CompanyCore
UK company intelligence
Company profile report
Prepared 02 June 2026
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
04594160 · ltd · incorporated 2002-11-19
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Westwood Way, Westwood Business Park, Coventry, CV4 8LG
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-12-17
2. Directors (4 active)
- BOND, Josh Callum
- director · appointed 2026-02-10 · born 5/1991 (age 35)
- BURT, Rajvinder
- director · appointed 2026-05-11 · born 9/1978 (age 48)
- DAKPOE, Prince Yao
- director · appointed 2024-05-02 · born 12/1979 (age 47)
- DANIELS, Mark Christopher
- director · appointed 2020-04-29 · born 3/1978 (age 48)
3. Shareholders (2 active)
- E.On Uk Plc
- 50-75% shares · 50-75% voting · board control
- Pfi Infrastructure Finance Limited
- 25-50% shares · 25-50% voting
4. Group structure
2 corporate shareholders identified. Group structure is distributed.
- E.On Uk Plc
- Corporate parent · 50-75%
- Pfi Infrastructure Finance Limited
- Corporate parent · 25-50%
5. Security
2 total charges (0 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 1 medium · 0 low