KINGFISHER LIGHTING LIMITED

Key Data

Status

Active

Company No.

02236337

Incorporation date

28/03/1988

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

01/04/2026

Termination of appointment of Roger Harvey Rawson as a director on 2026-03-31

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17/10/2025

Confirmation statement made on 2025-10-13 with updates

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08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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29/07/2025

Satisfaction of charge 022363370007 in full

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29/07/2025

Satisfaction of charge 022363370008 in full

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23/05/2025

Registration of charge 022363370009, created on 2025-05-21

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20/05/2025

Change of details for Luceco Holdings Limited as a person with significant control on 2025-05-19

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19/05/2025

Change of details for Luceco Holdings Limited as a person with significant control on 2025-05-19

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16/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (18 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

21/08/2024

Satisfaction of charge 022363370004 in full

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21/08/2024

Satisfaction of charge 022363370005 in full

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21/08/2024

Satisfaction of charge 022363370006 in full

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17/07/2024

Registration of charge 022363370008, created on 2024-07-17

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12/06/2024

Termination of appointment of John Hornby as a secretary on 2024-06-12

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12/06/2024

Appointment of Mr Roger Michael Peak as a secretary on 2024-06-12

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08/11/2023

Registered office address changed from Building E, Stafford Park Stafford Park 1 Telford Staffordshire TF3 3BD England to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 2023-11-08

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

08/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (204 pages)

08/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

03/04/2023

Termination of appointment of Matthew John Webb as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr William James Hoy as a director on 2023-03-31

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Claydon Butler, Christine Anne	Director	21/02/2018 - 31/01/2019	14
Harding, Matthew Alistair	Director	22/01/2002 - 14/09/2017	6
Ball, Kenneth Alfred	Director	17/11/1998 - 30/03/2003	2
Pritchard, Ian	Secretary	14/09/2017 - 19/02/2018	-
Hornby, John	Secretary	20/02/2018 - 12/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KINGFISHER LIGHTING LIMITED

KINGFISHER LIGHTING LIMITED is an(a) Active company incorporated on 28/03/1988 with the registered office located at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGFISHER LIGHTING LIMITED?

KINGFISHER LIGHTING LIMITED is currently Active. It was registered on 28/03/1988 .

Where is KINGFISHER LIGHTING LIMITED located?

KINGFISHER LIGHTING LIMITED is registered at Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD.

What does KINGFISHER LIGHTING LIMITED do?

KINGFISHER LIGHTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KINGFISHER LIGHTING LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Roger Harvey Rawson as a director on 2026-03-31.