Website & contact details
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Kingfisher Lighting Limited
- Incorporated
- 28 March 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Thorsten Muller
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Building E Stafford Park 1Stafford ParkTelfordTF3 3BD
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Muller, Thorsten, Dr.
Director · Appointed 1 September 2026
German
Born April 1977 (49)
Director · Appointed 10 July 2026
British
Born May 1975 (51)
Peak, Roger Michael
Secretary · Appointed 12 June 2024
Director · Appointed 31 March 2023
British
Born November 1969
Officer history (24 former)
1 September 2026
Appointed Muller, Thorsten, Dr. as Director
10 July 2026
15 June 2026
Resigned Hornby, John Charles as Director
31 March 2026
12 June 2024
Appointed Peak, Roger Michael as Secretary
12 June 2024
Resigned Hornby, John as Secretary
31 March 2023
31 March 2023
31 January 2019
31 January 2019
21 February 2018
20 February 2018
20 February 2018
Appointed Hornby, John as Secretary
20 February 2018
Resigned Pritchard, Ian as Secretary
20 February 2018
20 February 2018
15 September 2017
15 September 2017
15 September 2017
Appointed Hornby, John Charles as Director
15 September 2017
15 September 2017
15 September 2017
Resigned Harding, Barbara Phyllis as Director
15 September 2017
Appointed Pritchard, Ian as Secretary
15 September 2017
15 September 2017
Resigned Harding, Matthew Alistair as Director
15 September 2017
31 March 2016
13 March 2014
Appointed Harding, Barbara Phyllis as Director
5 March 2014
Resigned Friestad, Leif as Director
7 October 2013
Appointed Friestad, Leif as Director
31 August 2012
28 March 2011
15 October 2010
29 April 2009
29 April 2009
30 November 2006
Resigned Hatton, David James as Director
23 January 2006
Resigned Harding, Barbara Phyllis as Director
6 May 2005
6 May 2005
Appointed Hatton, David James as Director
22 December 2003
31 March 2003
8 February 2002
Resigned Marchant, Dennis James as Director
23 January 2002
Appointed Harding, Matthew Alistair as Director
29 June 2001
Resigned Stretton, Rachel as Director
29 June 2001
1 October 1999
Appointed Stretton, Rachel as Director
8 April 1999
Appointed Marchant, Dennis James as Director
18 November 1998
14 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05254785
Former controllers (1)
15 September 2017
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Luceco Holdings Limited Owns 75–100% of shares
Baltic Topco Limited Owns 75–100% of shares
Baltic Holdco Limited Owns 75–100% of shares
CMD Limited Owns 75–100% of shares
DW Windsor Group Limited Owns 75–100% of shares
D.W. Windsor Limited Owns 75–100% of shares
Urban Control Limited Owns 75–100% of shares
Kingfisher Lighting Limited This company Owns 75–100% of shares
Luceco UK Limited Owns 75–100% of shares
D-Line (Europe) Limited Owns 75–100% of shares
We Power Holdings Ltd Holds 25–50% of voting rights
Pure-Ev Limited Owns 75–100% of shares
We Power Your Car Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 7 September 2026 | Appointment of a director | |||
| 10 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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