LEDTEC UK LIMITED - LONDON


Company Profile Company Filings

Overview

LEDTEC UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEDTEC UK LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04550859. The accounts status is TOTAL EXEMPTION FULL.

LEDTEC UK LIMITED - LONDON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2017

Registered Office

SFP 9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ANASTASIS LEONIDOU Sep 1955 British Director 2002-10-02 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-10-02 UNTIL 2002-10-02 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-10-02 UNTIL 2002-10-02 RESIGNED
MR MICHAEL JOHN WOOLLEY Feb 1943 British Director 2012-06-01 UNTIL 2014-11-30 RESIGNED
MR WILLIAM RODNEY HAMPSON Sep 1943 British Director 2002-10-02 UNTIL 2018-07-18 RESIGNED
MR GEORGE ANASTASIS LEONIDOU Sep 1955 British Secretary 2002-10-02 UNTIL 2015-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Anastasis Leonidou 2016-06-30 9/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BELGRAVIA SECURITIES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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HARVEY JONES LIMITED CROYDON ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
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CITY BUG UK LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
LEDTEC_UK_LIMITED - Accounts 2018-03-17 28-02-2017 £3,695 Cash £184 equity
LEDTEC_UK_LIMITED - Accounts 2016-11-30 29-02-2016 £35,071 Cash £80,577 equity
LEDTEC_UK_LIMITED - Accounts 2015-12-01 28-02-2015 £17,885 Cash £27,976 equity
LEDTEC_UK_LIMITED - Accounts 2014-12-02 28-02-2014 £66,958 Cash £16,338 equity

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