KL

KINGFISHER LIGHTING LIMITED

Active

Company number 02236337

Telford, England · Incorporated 28 March 1988

Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 September 2017

Company history

Previous company names

EXTERIOR LIGHTING LIMITED · 28 March 1988 – 31 October 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Luceco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 September 2017

Funding

2 funding rounds
15 September 2017
Shares allotted · 0 shares allotted
—
13 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2024 View
Legacy
Accounts
28 August 2024 View
Legacy
Other
28 August 2024 View
Legacy
Other
28 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2023 View
Legacy
Accounts
8 September 2023 View
Legacy
Other
8 September 2023 View
Legacy
Other
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Accounts With Accounts Type Full
Accounts
22 November 2021 View
Resolution
Resolution
19 October 2021 View
Memorandum Articles
Incorporation
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2021 View
Accounts With Accounts Type Full
Accounts
19 January 2021 View
Resolution
Resolution
4 January 2021 View
Memorandum Articles
Incorporation
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Accounts With Accounts Type Full
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
5 October 2017 View
Resolution
Resolution
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Accounts With Accounts Type Medium
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2014 View
Capital Name Of Class Of Shares
Capital
18 March 2014 View
Resolution
Resolution
18 March 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Auditors Resignation Limited Company
Auditors
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Secretary Company With Change Date
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Accounts Amended With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2008 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
3 January 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Address
10 May 2004 View
Legacy
Officers
26 February 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Annual Return
1 November 2003 View
Legacy
Officers
10 April 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Full
Accounts
24 January 2002 View
Legacy
Annual Return
16 November 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Accounts With Accounts Type Full
Accounts
8 January 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
11 November 1999 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Annual Return
10 November 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
23 December 1998 View
Accounts With Accounts Type Small
Accounts
8 October 1998 View
Legacy
Annual Return
8 October 1998 View
Legacy
Capital
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Small
Accounts
21 July 1997 View
Accounts With Accounts Type Small
Accounts
6 November 1996 View
Legacy
Annual Return
24 October 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
13 October 1995 View
Legacy
Annual Return
12 October 1995 View
Accounts With Accounts Type Small
Accounts
25 August 1995 View
Legacy
Address
29 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 November 1994 View
Accounts With Accounts Type Small
Accounts
27 May 1994 View
Legacy
Officers
27 May 1994 View
Accounts With Accounts Type Small
Accounts
28 January 1994 View
Legacy
Annual Return
2 December 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Mortgage
15 April 1993 View
Accounts With Accounts Type Small
Accounts
4 February 1993 View
Legacy
Mortgage
11 January 1993 View
Legacy
Annual Return
9 September 1992 View
Legacy
Mortgage
2 September 1992 View
Legacy
Annual Return
31 July 1992 View
Accounts With Accounts Type Small
Accounts
20 June 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Annual Return
11 October 1991 View
Accounts With Accounts Type Small
Accounts
5 March 1991 View
Legacy
Annual Return
5 March 1991 View
Legacy
Address
9 January 1991 View
Certificate Change Of Name Company
Change Of Name
30 October 1990 View
Certificate Change Of Name Company
Change Of Name
30 October 1990 View
Legacy
Mortgage
24 October 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Mortgage
2 January 1990 View
Accounts With Accounts Type Full
Accounts
6 October 1989 View
Legacy
Annual Return
6 October 1989 View
Legacy
Capital
20 October 1988 View
Legacy
Accounts
19 October 1988 View
Legacy
Address
19 May 1988 View
Legacy
Officers
19 May 1988 View
Incorporation Company
Incorporation
28 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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