LEEDS LIGHTING DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/04/2417 April 2024 | Micro company accounts made up to 2023-07-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 05/04/235 April 2023 | Change of details for Mr Geoffrey Falkingham as a person with significant control on 2023-03-30 |
| 05/04/235 April 2023 | Change of details for Energy-Led Designs Limited as a person with significant control on 2023-03-30 |
| 04/04/234 April 2023 | Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to Greenways 12 Fostergate Cawood Selby North Yorkshire YO8 3TA on 2023-04-04 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 07/04/227 April 2022 | Change of details for Energy-Led Design Limited as a person with significant control on 2022-04-07 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 07/03/197 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 27/03/1827 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/04/1612 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/04/158 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 07/04/147 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/04/1322 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/1224 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM UNIT 4 FELNEX INDUSTRIAL ESTATE PONTEFRACT LANE LEEDS LS9 0SL |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN GOLDBERG |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT ENGLAND |
| 05/05/115 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/04/1028 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/1028 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FALKINGHAM / 07/04/2010 |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/05/089 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: LUPTON AVENUE LEEDS WEST YORKSHIRE LS9 6ED |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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