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 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
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 |
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 |