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Kingfisher Lighting Limited
02236337
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BUILDING E STAFFORD PARK 1, TELFORD, TF3 3BD
Incorporated 28/03/1988
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr William James Hoy
director · Since 31/03/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
Mr Roger Michael Peak
secretary · Since 12/06/2024
Persons with Significant Control
Luceco Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Building E, Stafford Park 1, Telford, TF3 3BD
Reg: 05254785 · Companies House, Cardiff · Private Limited Company
Notified 15/09/2017
Former PSCs
Mr John Harding
Ceased 15/09/2017
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 21/05/2025Registered 23/05/2025
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PA
Created 17/07/2024Registered 17/07/2024Satisfied 29/07/2025
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 30/09/2021Registered 01/10/2021Satisfied 29/07/2025
Charge
satisfied
HSBC INVOICE FINANCE (UK) LIMITED
Created 05/06/2018Registered 20/06/2018Satisfied 21/08/2024
Charge
satisfied
HSBC INVOICE FINANCE (UK) LIMITED
Created 05/06/2018Registered 20/06/2018Satisfied 21/08/2024
Charge
satisfied
HSBC BANK PLC
Created 15/09/2017Registered 25/09/2017Satisfied 21/08/2024
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 21/08/1992Registered 02/09/1992Satisfied 10/10/2017
charge
satisfied
BARCLAYS BANK PLC
Created 15/10/1990Registered 24/10/1990Satisfied 11/01/1993
charge
satisfied
BARCLAYS BANK PLC
Created 15/12/1989Registered 02/01/1990Satisfied 15/04/1993