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