LED HOLDINGS LIMITED
ELECTRICITY HOUSE, 10 KENYON ROAD, LOMESHAYE INDUSTRIAL ESTATE BB9 5SP- Active
- Private Limited Company
- Company No. 05893937
- Last Updated: 01 Mar 2024
Company Profile
LED HOLDINGS LIMITED was incorporated on Wednesday, August 2, 2006 as a Private Limited Company with registered address in LOMESHAYE INDUSTRIAL ESTATE. LED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 22 days.
| Name | LED HOLDINGS LIMITED |
|---|---|
| Company number | 05893937 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELECTRICITY HOUSE 10 KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE BB9 5SP |
|---|---|
| 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 |
|---|---|
| Mr Keiron Alexander Higginson Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Terence Fay Nationality: British |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Power Brown Nationality: British |
Dates: Wednesday, March 23, 2022 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LED HOLDINGS LIMITED | 02 Aug 2006 |
| FLEETNESS 511 LIMITED | 28 Nov 2006 |