LED CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Director's details changed for Mr David Allen on 2025-01-27 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 04/02/254 February 2025 | Director's details changed for Mr Richard Paul Allen on 2025-01-27 |
| 04/02/254 February 2025 | Director's details changed for Mrs Margaret Allen on 2025-01-27 |
| 04/02/254 February 2025 | Change of details for Allen Automation & Controls (Aac) Limited as a person with significant control on 2025-01-27 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Appointment of Mrs Caroline Allen as a director on 2023-07-01 |
| 18/05/2318 May 2023 | Registered office address changed from Unit 10 Three Point Business Park, Charles Lane Haslingden Rossendale Lancashire BB4 5EH to Unit 2 Boran Court Hapton Burnley BB11 5th on 2023-05-18 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/02/1513 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 44 PAINTER WOOD BILLINGTON CLITHEROE LANCASHIRE BB7 9JD ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR RICHARD PAUL ALLEN |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM UNIT 10 THREE POINT BUSINESS PARK, CHARLES LANE HASLINGDEN ROSSENDALE LANCASHIRE BB4 5EH ENGLAND |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 16 COMMERCE STREET CARRS INDUSTRIAL ESTATE HASLINGDEN LANCASHIRE BB4 5JT |
| 20/02/1420 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 16 CARRS INDUSTRIAL ESTATE, COMMERCE STREET HASLINGDEN ROSSENDALE LANCASHIRE BB4 5JT |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O LED CONTROLS LTD LED CONTROLS LTD COMMERCE STREET CARRS INDUSTRIAL ESTATE HASLINGDEN LANCASHIRE BB4 5LA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 07/04/11 STATEMENT OF CAPITAL GBP 100 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/1011 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 25.00 |
| 11/08/1011 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/109 August 2010 | SECRETARY APPOINTED MRS MARGARET ALLEN |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN BIRTWISTLE |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEIRON HIGGINSON |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRTWISTLE |
| 03/08/103 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 10/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALLEN / 10/03/2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM ELECTRICITY HOUSE KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON, LANCASHIRE BB9 5SP |
| 17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN BIRTWISTLE / 01/05/2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HADFIELD |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED L.E.D. CONTROLS LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/076 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | COMPANY NAME CHANGED SERVICECOST LIMITED CERTIFICATE ISSUED ON 29/05/96 |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 20/03/9620 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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