LIVE · CORPUS
/ Dossier
■
PHI LIGHTING LIMITED
Low- Status
- active
- Incorporated
- 2003-02-04
- Legal form
- ltd
- Activity
- 46180
- Registered office
- 6 Oban Road, Coventry, CV6 6HH, England
PHI LIGHTING LIMITED is a ltd registered in GB, incorporated 2003-02-04 (active).
Ownership & control
Owners / controllers
- PHI LIGHTING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SMART SYSTEMS UK LIMITEDbeneficial owner 100%→PHI LIGHTING LIMITED
- 1Mr Martin Nicholas Oakesbeneficial owner 50%→PHI LIGHTING LIMITED
- 1Mr Jonathan Paul Dalebeneficial owner 50%→PHI LIGHTING LIMITED
- 1Mr Martin Nicholas Oakesbeneficial owner 37.5%→PHI LIGHTING LIMITED
- 1Mr Jonathan Paul Dalebeneficial owner 37.5%→PHI LIGHTING LIMITED
- 1SMART SYSTEMS UK LIMITEDbeneficial owner 87.5%→PHI LIGHTING LIMITED
- 2Mr Ian David Hillbeneficial owner 37.5%→SMART SYSTEMS UK LIMITED
- 2Mrs Katie Westcottbeneficial owner 37.5%→SMART SYSTEMS UK LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04656474
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-04
- Registered office
- 6 Oban Road, Coventry, CV6 6HH, England
- SIC
- 46180
Officers · 3 active
- WESTCOTT, Katiesecretary · appt 2024-12-11
- HILL, Ian Daviddirector · British · appt 2024-12-11
- WESTCOTT, Katiedirector · British · appt 2024-12-11
- DALE, Penny Anne(resigned)secretary · British · appt 2003-02-04
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-02-04
- DALE, Jonathan Paul(resigned)director · British · appt 2003-02-04
- OAKES, Martin Nicholas(resigned)director · British · appt 2014-08-14
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2003-02-04
Beneficial owners · PSC · 1 current
- ■Smart Systems Uk Limited75–100% sharescorporate PSC · England · since 2024-12-11 · trace owners →
- ●Mr Martin Nicholas Oakes25–50% sharesindividual PSC · England · ceased 2024-12-11
- ●Mr Jonathan Paul Dale25–50% sharesindividual PSC · United Kingdom · ceased 2024-12-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-18
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PHI LIGHTING LIMITED. Notes are community-contributed leads, not verified facts.
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