LED ELECTRICAL LIMITED - LOMESHAYE INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

LED ELECTRICAL LIMITED is a Private Limited Company from LOMESHAYE INDUSTRIAL ESTATE and has the status: Active.
LED ELECTRICAL LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865572. The accounts status is FULL and accounts are next due on 30/09/2024.

LED ELECTRICAL LIMITED - LOMESHAYE INDUSTRIAL ESTATE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELECTRICITY HOUSE
LOMESHAYE INDUSTRIAL ESTATE
NELSON
BB9 5SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEIRON ALEXANDER HIGGINSON May 1975 British Director 2007-01-15 CURRENT
MRS KATHRYN VERONICA HIGGINSON Mar 1978 British Director 2012-11-29 CURRENT
MR MICHAEL TERENCE FAY Mar 1956 British Director 1994-05-20 CURRENT
ALISON FAY Feb 1957 British Director 2007-01-17 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-10-25 UNTIL 1993-11-02 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1993-10-25 UNTIL 1993-11-02 RESIGNED
MR KEVIN BIRTWISTLE May 1960 British Secretary 2007-01-15 UNTIL 2019-06-28 RESIGNED
MR KEVIN BIRTWISTLE May 1960 British Secretary 1994-03-14 UNTIL 1994-05-20 RESIGNED
MR DEREK HARVEY DAVIES Feb 1954 British Secretary 1994-05-20 UNTIL 2007-01-15 RESIGNED
JANICE SCOTT British Secretary 1993-11-02 UNTIL 1994-03-14 RESIGNED
HELEN BROWN Aug 1968 British Director 2002-12-12 UNTIL 2007-01-15 RESIGNED
DAVID SCOTT Apr 1942 British Director 1993-11-02 UNTIL 1994-03-14 RESIGNED
MR JOHN CHRISTOPHER HADFIELD Nov 1947 British Director 2000-05-11 UNTIL 2008-09-04 RESIGNED
ALISON FAY Feb 1957 British Director 2002-12-12 UNTIL 2007-01-15 RESIGNED
MR DEREK HARVEY DAVIES Feb 1954 British Director 1994-03-14 UNTIL 2007-01-15 RESIGNED
BERYL ELLEN DAVIES Nov 1942 British Director 2003-07-01 UNTIL 2007-01-15 RESIGNED
MR JASON POWER BROWN Jul 1963 British Director 1994-03-14 UNTIL 2023-07-05 RESIGNED
BEVERLEY BIRTWISTLE Feb 1961 British Director 2002-12-12 UNTIL 2007-01-15 RESIGNED
HELEN BROWN Aug 1968 British Director 2007-01-17 UNTIL 2023-07-05 RESIGNED
MR KEVIN BIRTWISTLE May 1960 British Director 1994-05-20 UNTIL 2019-06-28 RESIGNED
BEVERLEY BIRTWISTLE Feb 1961 British Director 2007-01-17 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Terence Fay 2016-04-06 - 2016-04-06 3/1956 Ownership of shares 25 to 50 percent
Mr Jason Power Brown 2016-04-06 - 2016-04-06 7/1963 Ownership of shares 25 to 50 percent
Led Holdings Limited 2016-04-06 Nelson   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNGL REALISATIONS (2011) LIMITED LONDON ... FULL 7415 - Holding Companies including Head Offices
REEDLEY GROVE WATER LIMITED BURNLEY Dissolved... 74990 - Non-trading company
FAMCO HOLDINGS LIMITED LEEDS Dissolved... FULL 70229 - Management consultancy activities other than financial management
SUMMERFIELD CONSTRUCTION LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED HITCHIN Active SMALL 94990 - Activities of other membership organizations n.e.c.
PALMER LIGGINS (ELECTRICAL WHOLESALERS) LIMITED BLACKBURN Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
LED CONTROLS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
R A E THE CROFT TRUSTEES LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JCH TRUSTEES LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
J P PROPERTIES (UK) LTD MANCHESTER Active DORMANT 41100 - Development of building projects
LED HOLDINGS LIMITED LOMESHAYE INDUSTRIAL ESTATE Active GROUP 64209 - Activities of other holding companies n.e.c.
J P PROPERTY & SALES (UK) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LED SOLAR PV LIMITED NELSON Active DORMANT 43210 - Electrical installation
UP NORTHERN LTD BURNLEY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LANCASTER UNIVERSITY STUDENTS' UNION LANCASTER Active GROUP 85600 - Educational support services
REROOM LTD NELSON ENGLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
LED_ELECTRICAL_LIMITED - Accounts 2023-05-20 31-12-2022 £49,005 Cash £4,838,290 equity
LED_ELECTRICAL_LIMITED - Accounts 2022-05-26 31-12-2021 £15,998 Cash £4,461,119 equity
LED_ELECTRICAL_LIMITED - Accounts 2021-06-15 31-12-2020 £956,308 Cash £4,101,888 equity
LED_ELECTRICAL_LIMITED - Accounts 2020-08-12 31-12-2019 £75,436 Cash £3,701,473 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCRAFT RUGS LIMITED NELSON Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
LED HOLDINGS LIMITED LOMESHAYE INDUSTRIAL ESTATE Active GROUP 64209 - Activities of other holding companies n.e.c.
LED SOLAR PV LIMITED NELSON Active DORMANT 43210 - Electrical installation
FARNWORTH ROSE LIMITED NELSON Active UNAUDITED ABRIDGED 69102 - Solicitors
BOWLAND FOREST FARM LTD NELSON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELKER LTD NELSON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARINA VIEW (BURNLEY) MANAGEMENT COMPANY LIMITED NELSON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINDEN HOUSE (APARTMENTS) MANAGEMENT COMPANY LIMITED BRIERFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FIELDSTONE END LIMITED NELSON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings