LED HOLDINGS LIMITED - LOMESHAYE INDUSTRIAL ESTATE
| Company Profile | Company Filings |
Overview
LED HOLDINGS LIMITED is a Private Limited Company from LOMESHAYE INDUSTRIAL ESTATE and has the status: Active.
LED HOLDINGS LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05893937. The accounts status is GROUP and accounts are next due on 30/09/2024.
LED HOLDINGS LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05893937. The accounts status is GROUP and accounts are next due on 30/09/2024.
LED HOLDINGS LIMITED - LOMESHAYE INDUSTRIAL ESTATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 LANCASHIRE
BB9 5SP
This Company Originates in : United Kingdom
Previous trading names include:
FLEETNESS 511 LIMITED (until 28/11/2006)
FLEETNESS 511 LIMITED (until 28/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEIRON ALEXANDER HIGGINSON | May 1975 | British | Director | 2006-11-20 | CURRENT |
| MR MICHAEL TERENCE FAY | Mar 1956 | British | Director | 2006-11-20 | CURRENT |
| P & P DIRECTORS LIMITED | Corporate Director | 2006-08-02 UNTIL 2006-11-20 | RESIGNED | ||
| P & P SECRETARIES LIMITED | Corporate Secretary | 2006-08-02 UNTIL 2006-11-20 | RESIGNED | ||
| MR JASON POWER BROWN | Jul 1963 | British | Director | 2006-11-20 UNTIL 2023-07-05 | RESIGNED |
| MR KEVIN BIRTWISTLE | May 1960 | British | Director | 2006-11-20 UNTIL 2019-06-28 | RESIGNED |
| MR KEVIN BIRTWISTLE | May 1960 | British | Secretary | 2006-11-20 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Power Brown | 2022-03-23 - 2023-07-05 | 7/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Keiron Alexander Higginson | 2022-03-23 | 5/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael Terence Fay | 2022-03-23 | 3/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LED_HOLDINGS_LIMITED - Accounts | 2023-05-20 | 31-12-2022 | |
| LED_HOLDINGS_LIMITED - Accounts | 2022-05-26 | 31-12-2021 | £1,053,874 equity |