UK LED LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
UK LED LIGHTING LIMITED
COMPANY NUMBER
06344927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
16/08/2007
(17 years and 3 months old)
WEBSITE
www.ukledlighting.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/08/2007
18/10/2009
ECO LED (UK) LIMITED
ST. AUSTELL
PL26 7QF
Telephone: 01548853878
TPS: No
Boscawen House St. Stephen
St. Austell
PL26 7QF
Derby Road
Kingsbridge
Devon
TQ7 1JL
Telephone: 853878
Credit Risk Overview
Want to learn more about UK LED LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/10/2024 | Appointment of director (AP01) | officers | |
| 02/10/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Philip Andrew Irvin (913549568) has left the board |
| 07/10/2024 | New Board Member James Edward Mullins (929104695) Appointed |
| 03/10/2024 | Susan Mary Esplin (901636620) has left the board |
Credit Risk Overview
Want to learn more about UK LED LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK LED LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK LED LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 22/05/2012 - Present (12 years and 6 months) Secretary: 16/08/2007 - Present (17 years and 3 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
16/08/2007 - Present (17 years and 3 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/10/2024 | Appointment of director (AP01) | officers | |
| 02/10/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 02/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/10/2024 | Appointment of director (AP01) | officers | |
| 01/10/2024 | Appointment of director (AP01) | officers | |
| 01/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 01/10/2024 | Termination of appointment of director (TM01) | officers | |
| 01/10/2024 | Termination of appointment of director (TM01) | officers | |
| 01/10/2024 | Termination of appointment of director (TM01) | officers | |
| 01/10/2024 | Termination of appointment of director (TM01) | officers | |
| 01/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 14/08/2024 | Confirmation Statement (CS01) | other | |
| 15/07/2024 | Annual Accounts. (AA) | accounts | |
| 11/01/2024 | Annual Accounts. (AA) | accounts | |
| 02/08/2023 | Confirmation Statement (CS01) | other | |
| 24/02/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/02/2023 | No description (RESOLUTIONS) | other | |
| 22/02/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 20/02/2023 | Annual Accounts. (AA) | accounts | |
| 05/09/2022 | Confirmation Statement (CS01) | other | |
| 01/04/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/04/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 01/04/2022 | No description (RESOLUTIONS) | other | |
| 31/03/2022 | Termination of appointment of director (TM01) | officers | |
| 04/02/2022 | Annual Accounts. (AA) | accounts | |
| 10/09/2021 | Confirmation Statement (CS01) | other | |
| 29/05/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | Change of director’s details (CH01) | officers | |
| 17/12/2020 | Change of director’s details (CH01) | officers | |
| 17/12/2020 | Change of director’s details (CH01) | officers | |
| 17/12/2020 | Change of secretary’s details (CH03) | officers | |
| 17/12/2020 | Change of director’s details (CH01) | officers | |
| 17/12/2020 | Change of director’s details (CH01) | officers | |
| 17/12/2020 | Change of director’s details (CH01) | officers | |
| 11/09/2020 | Change of director’s details (CH01) | officers | |
| 11/09/2020 | Change of director’s details (CH01) | officers | |
| 11/09/2020 | Confirmation Statement (CS01) | other | |
| 05/06/2020 | Termination of appointment of director (TM01) | officers | |
| 09/01/2020 | Annual Accounts. (AA) | accounts | |
| 16/08/2019 | Confirmation Statement (CS01) | other | |
| 19/02/2019 | Annual Accounts. (AA) | accounts | |
| 30/10/2018 | Change of director’s details (CH01) | officers | |
| 31/08/2018 | Confirmation Statement (CS01) | other | |
| 20/02/2018 | Annual Accounts. (AA) | accounts | |
| 07/09/2017 | Confirmation Statement (CS01) | other | |
| 20/02/2017 | Annual Accounts. (AA) | accounts | |
| 01/09/2016 | Confirmation Statement (CS01) | other | |
| 19/02/2016 | Annual Accounts. (AA) | accounts | |
| 19/10/2015 | Annual Return (AR01) | returns | |
| 02/03/2015 | Annual Accounts. (AA) | accounts | |
| 18/09/2014 | Annual Return (AR01) | returns | |
| 25/02/2014 | Annual Accounts. (AA) | accounts | |
| 22/08/2013 | Annual Return (AR01) | returns | |
| 19/02/2013 | Annual Accounts. (AA) | accounts | |
| 17/09/2012 | Annual Return (AR01) | returns | |
| 29/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 29/06/2012 | Appointment of director (AP01) | officers | |
| 29/06/2012 | Appointment of director (AP01) | officers | |
| 18/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 18/06/2012 | Appointment of director (AP01) | officers | |
| 18/06/2012 | Appointment of director (AP01) | officers | |
| 18/06/2012 | Appointment of director (AP01) | officers | |
| 20/02/2012 | Annual Accounts. (AA) | accounts | |
| 07/09/2011 | Annual Return (AR01) | returns | |
| 31/01/2011 | Annual Accounts. (AA) | accounts | |
| 20/09/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/09/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 20/09/2010 | Annual Return (AR01) | returns | |
| 18/12/2009 | Annual Accounts. (AA) | accounts | |
| 18/10/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 18/10/2009 | Notice of Change of Name (CONNOT) | changeOfName | |
| 28/08/2009 | Annual Return. (363A) | returns | |
| 10/03/2009 | Annual Accounts. (AA) | accounts | |
| 23/10/2008 | Annual Return. (363A) | returns | |
| 30/11/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 16/08/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Philip Andrew Irvin (913549568) has left the board |
| 07/10/2024 | New Board Member James Edward Mullins (929104695) Appointed |
| 03/10/2024 | Susan Mary Esplin (901636620) has left the board |
| 03/10/2024 | New Board Member Simon James Ellison (929398333) Appointed |
| 03/10/2024 | New Board Member Matthew Gazzard (924157252) Appointed |
| 03/10/2024 | David Scott Edmonds (901636621) has left the board |
| 03/10/2024 | Jane Edmonds (901860031) has left the board |
| 03/10/2024 | Alec James Esplin (901636622) has left the board |
| 19/08/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | John Barry McGowan (902137675) has left the board |
| 12/01/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
