LEDTRONIKS LTD - LONDON
Company Profile | Company Filings |
Overview
LEDTRONIKS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEDTRONIKS LTD was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/10/2024.
LEDTRONIKS LTD was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/10/2024.
LEDTRONIKS LTD - LONDON
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 1 | 31/12/2022 | 01/10/2024 |
Registered Office
CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN MAURICE STEINHART | Apr 1953 | British | Director | 2016-11-05 | CURRENT |
MR MORRIS ROBINSON | Aug 1961 | British | Director | 2016-11-05 | CURRENT |
MR MARTIN MAURICE STEINHART | Secretary | 2016-11-05 | CURRENT | ||
MR JASON HUGHES | Nov 1970 | British | Director | 2011-08-23 UNTIL 2016-11-05 | RESIGNED |
ITZHAK ELRAN | British | Secretary | 2011-08-23 UNTIL 2016-11-05 | RESIGNED | |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-08-23 UNTIL 2011-08-23 | RESIGNED |
MR LLOYD JOSEPH MARTIN | May 1958 | British | Director | 2018-02-01 UNTIL 2022-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mormar Holdings Limited | 2018-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Morris Robinson | 2016-08-05 - 2018-04-13 | 8/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Maurice Steinhart | 2016-08-05 - 2018-04-13 | 4/1953 | Edgware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ledtroniks Ltd | 2023-09-30 | 31-12-2022 | £18,162 Cash |
Ledtroniks Ltd | 2022-08-20 | 31-12-2021 | £4,690 Cash £-226,565 equity |
Ledtroniks Ltd | 2021-05-21 | 31-12-2020 | £12,510 Cash £-139,513 equity |
Ledtroniks Ltd | 2020-07-17 | 31-12-2019 | £7,418 Cash £-155,847 equity |
Ledtroniks Ltd | 2019-04-17 | 31-12-2018 | £6,935 Cash £-84,437 equity |
Abbreviated Company Accounts - LEDTRONIKS LTD | 2016-12-22 | 31-12-2015 | £13,477 Cash £14,374 equity |
Abbreviated Company Accounts - LEDTRONIKS LTD | 2016-03-05 | 31-12-2014 | £13,774 Cash £13,384 equity |