Kingfisher Lighting Limited

02236337

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

99999

Dormant company

Officers

Mr John Charles Hornby

director · Since 15/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

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

Mr Wayne Richard Hill

director · Since 10/07/2026

BRITISH · ENGLAND · Age 51

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