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 - LONDON

This company is listed in the following categories:
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

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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

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