ALL LED LIMITED
42 NORTH LUTON INDUSTRIAL ESTATE, SEDGWICK ROAD, LUTON LU4 9DT- Active
- Private Limited Company
- Company No. 08904747
- Last Updated: 01 Mar 2024
Company Profile
ALL LED LIMITED was incorporated on Thursday, February 20, 2014 as a Private Limited Company with registered address in LUTON. ALL LED LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 11 years and 4 days.
| Name | ALL LED LIMITED |
|---|---|
| Company number | 08904747 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 NORTH LUTON INDUSTRIAL ESTATE SEDGWICK ROAD LUTON LU4 9DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Aaron Shemie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Richard Gemmell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALL LED LIMITED | 20 Feb 2014 |