LEDLENSER UK LIMITED
KINGSWICK HOUSE, KINGSWICK DRIVE, SUNNINGHILL SL5 7BH- Active
- Private Limited Company
- Company No. 05204926
- Last Updated: 01 Mar 2024
Company Profile
LEDLENSER UK LIMITED was incorporated on Thursday, August 12, 2004 as a Private Limited Company with registered address in SUNNINGHILL. LEDLENSER UK LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 20 years 1 month and 7 days.
| Name | LEDLENSER UK LIMITED |
|---|---|
| Company number | 05204926 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL SL5 7BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ledlenser Gmbh & Co. Kg Kronenstrasse, 42699 |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Claire Louise Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
|
| Mr Jonathan Michael Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (375 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEDLENSER UK LIMITED | 12 Aug 2004 |
| LEDCO LTD | 01 Jun 2022 |