LIGHTING AND ELECTRONIC DESIGN LIMITED

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DateDescription
21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/06/1622 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH JAMES WESTON-WEBB / 22/06/2016

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22/06/1622 June 2016 CHANGE PERSON AS DIRECTOR

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21/06/1621 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM RISEHOLME FARM CASTLE HILL EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6LX

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/06/151 June 2015 01/05/15 NO CHANGES

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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17/06/1417 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH JAMES WESTON-WEBB / 16/06/2014

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17/06/1417 June 2014 01/05/14 NO CHANGES

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOESPH JAMES WESTON-WEBB / 16/06/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM MIDDLEGATE COTTAGE REDHILL MARINA RATCLIFFE ON SOAR NOTTINGHAM NOTTS NG11 0EB

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/06/135 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/05/1214 May 2012 COMPANY NAME CHANGED FLORLOK (U.S.A.) LIMITED CERTIFICATE ISSUED ON 14/05/12

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14/05/1214 May 2012 DIRECTOR APPOINTED MR JOESPH JAMES WESTON-WEBB

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13/05/1213 May 2012 PREVSHO FROM 30/06/2012 TO 30/04/2012

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13/05/1213 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/05/1213 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARY WESTON-WEBB

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13/05/1213 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WESTON-WEBB

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13/05/1213 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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13/05/1213 May 2012 APPOINTMENT TERMINATED, SECRETARY MARY WESTON-WEBB

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13/05/1213 May 2012 SECRETARY APPOINTED MR JOSEPH JAMES WESTON-WEBB

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17/03/1217 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY WESTON-WEBB / 09/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WESTON-WEBB / 09/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY WESTON-WEBB / 09/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WESTON-WEBB / 09/06/2010

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08/07/108 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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29/03/1029 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/07/091 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/06/0813 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/02/075 February 2007 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: REDHILL MARINA RATCLIFFE ON SOAR NOTTINGHAM NG11 0EB

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06/01/066 January 2006 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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22/08/0122 August 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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23/08/0023 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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15/08/0015 August 2000 EXEMPTION FROM APPOINTING AUDITORS 09/06/00

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15/08/0015 August 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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18/06/9818 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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18/06/9818 June 1998 DIRECTOR RESIGNED

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18/06/9818 June 1998 SECRETARY RESIGNED

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09/06/989 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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