1ST LED LIGHTING LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
1ST LED LIGHTING LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
1ST LED LIGHTING LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948370. The accounts status is DORMANT and accounts are next due on 31/08/2024.
1ST LED LIGHTING LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948370. The accounts status is DORMANT and accounts are next due on 31/08/2024.
1ST LED LIGHTING LIMITED - FARNBOROUGH
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WELLESLEY HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7QN
This Company Originates in : United Kingdom
Previous trading names include:
1ST MILLENNIUM TECHNOLOGY LIMITED (until 11/12/2012)
1ST MILLENNIUM TECHNOLOGY LIMITED (until 11/12/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DOUGLAS READ | May 1962 | British | Secretary | 2000-03-15 | CURRENT |
| IAIN MACDONALD | Oct 1967 | English | Director | 2001-03-07 | CURRENT |
| MR STEPHEN DOUGLAS READ | May 1962 | British | Director | 2001-03-07 | CURRENT |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 2000-03-15 UNTIL 2000-03-15 | RESIGNED | ||
| IAIN MACDONALD | Oct 1967 | English | Director | 2000-03-15 UNTIL 2000-05-09 | RESIGNED |
| MR STEPHEN DOUGLAS READ | May 1962 | British | Director | 2000-03-15 UNTIL 2000-05-09 | RESIGNED |
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-03-15 UNTIL 2000-03-15 | RESIGNED | ||
| ANDREW DAVID COLWELL | May 1961 | British | Director | 2000-05-08 UNTIL 2001-04-27 | RESIGNED |
| DAVID REGINALD AUSTIN | British | Director | 2000-05-08 UNTIL 2001-04-27 | RESIGNED | |
| DAVID REGINALD AUSTIN | British | Secretary | 2000-05-08 UNTIL 2001-04-27 | RESIGNED | |
| IAIN MACDONALD | Oct 1967 | English | Secretary | 2000-03-15 UNTIL 2000-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Iain Macdonald | 2016-04-06 | 10/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Stephen Douglas Read | 2016-04-06 | 5/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1st LED Lighting Limited | 2024-04-13 | 30-11-2023 | £204,679 equity |
| 1st Led Lighting Ltd | 2023-06-09 | 30-11-2022 | £204,679 equity |
| 1st LED Lighting Limited | 2022-05-26 | 30-11-2021 | £204,679 equity |
| 1st LED Lighting Ltd - Period Ending 2020-11-30 | 2021-03-10 | 30-11-2020 | £204,679 equity |
| 1st LED Lighting Ltd - Period Ending 2019-11-30 | 2020-12-01 | 30-11-2019 | £204,679 equity |
| 1st LED Lighting Ltd - Period Ending 2018-11-30 | 2019-08-31 | 30-11-2018 | £204,679 equity |
| 1st LED Lighting Ltd - Period Ending 2017-11-30 | 2018-07-10 | 30-11-2017 | £204,679 equity |
| 1st LED Lighting Ltd - Period Ending 2016-11-30 | 2017-08-18 | 30-11-2016 | £204,679 equity |
| 1st LED Lighting Ltd - Period Ending 2015-11-30 | 2016-08-27 | 30-11-2015 | £204,679 equity |
| 1st LED Lighting Ltd - Period Ending 2014-11-30 | 2015-04-24 | 30-11-2014 | £204,679 equity |
| 1st LED Lighting Ltd - Period Ending 2013-11-30 | 2014-08-30 | 30-11-2013 | £204,679 equity |