Bymetric
UK company intelligence
Company Active LTD

Company profile

Lighting For Staffordshire Holdings Limited

UK company 04594160, incorporated on 19 November 2002.

Lighting For Staffordshire Holdings Limited is a UK company with status Active founded in 2002 based in East Midlands.

Company number
04594160
Incorporated
19 Nov 2002
Companies House status
Active

Company identity

Founded / incorporated
19 November 2002

Company number 04594160

Verify at Companies House
Legal name
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
TRINITY HOUSE, 2 BURTON STREET
NOTTINGHAM
ENGLAND
ENGLAND
NG1 4BX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

10 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Lighting For Staffordshire Holdings Limited
CRN 04594160
2
Direct controller Active PLC
E.On UK PLC
CRN 02366970
3
Direct controller Active LTD
Pfi Infrastructure Finance Limited
CRN 05092397
4
Intermediate controller Active LTD
E.On UK Holding Company Limited
CRN 01313782
5
Intermediate controller Active LTD
I2 Bidco Limited
CRN 06228634
6
Intermediate controller Active LTD
I2 Holdco Limited
CRN 06228633
7
Ultimate controller
HRB 69043
CRN HRB 69043
8
Intermediate controller Active LTD
I2 Holdco 2 Limited
CRN 06239026
9
Intermediate controller Active LTD
Biif Bidco Limited
CRN 06704479
10
Intermediate controller Active LTD
Biif Parentco Limited
CRN 06704777
11
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
12
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
13
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
14
Ultimate controller Active LTD
3I Bifm Investments Limited
CRN 06949026

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

17 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

24 Jul
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUzMzExNTg1N2FkaXF6a2N4 | Paper/PDF filed

Published 27 Jul 2026 23:04

09 Jun
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyNjAyNjY4NWFkaXF6a2N4

Published 09 Jun 2026 11:29

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

03 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Nov
2002

Incorporated

Inception

Company registered at Companies House