LEDS-C4 UK LTD.
CARLYLE HOUSE, LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ- Active
- Private Limited Company
- Company No. 11105639
- Last Updated: 01 Mar 2024
Company Profile
LEDS-C4 UK LTD. was incorporated on Monday, December 11, 2017 as a Private Limited Company with registered address in LONDON. LEDS-C4 UK LTD. has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 6 years 10 months and 8 days.
| Name | LEDS-C4 UK LTD. |
|---|---|
| Company number | 11105639 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE, LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jorge Tornini Pochelu Nationality: Spanish |
Dates: Monday, February 28, 2022 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Leds C4, Sa Ctra Rubi, Planta 2, Local A-1, 08174 |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Francesc Xavier Corrons Boix Nationality: Spanish |
Dates: Monday, February 21, 2022 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Leds-C4 S.A. Carretera De Rubi 88 |
Dates: Monday, December 11, 2017 - Monday, February 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEDS-C4 UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| LEDS-C4 UK LTD. | 11 Dec 2017 |