NEW LED LIGHT LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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20/06/2520 June 2025 Confirmation statement made on 2025-06-19 with no updates

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-19 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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17/06/2317 June 2023 Termination of appointment of Ellis Nazzaro as a secretary on 2023-06-06

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09/06/239 June 2023 Registered office address changed from PO Box 4385 06624341 - Companies House Default Address Cardiff CF14 8LH to 28 Windsor Road Barry Vale of Glamorgan CF62 7AW on 2023-06-09

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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14/01/2314 January 2023 Registered office address changed to PO Box 4385, 06624341 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 63-66 HATTON GARDEN FISTH FLOOR SUITE 23 LONDON UNITED KINGDOM EC1N 8LE

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 63-66 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 28 WINDSOR ROAD BARRY VALE OF GLAMORGAN CF62 7AW WALES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO NAZZARO / 06/11/2019

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR MASSIMO NAZZARO / 06/11/2019

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 2B CORA STREET BARRY VALE OF GLAMORGAN CF63 4EP WALES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 30/06/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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06/06/186 June 2018 DISS40 (DISS40(SOAD))

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05/06/185 June 2018 FIRST GAZETTE

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMO NAZZARO

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO NAZZARO / 14/02/2017

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16/02/1716 February 2017 SECRETARY'S CHANGE OF PARTICULARS / LOREDANA NAZZARO / 15/02/2017

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 26 CLOS Y FULFRAN BARRY ISLAND VALE OF GLAMORGAN CF62 5DG

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 2B CORA STREET BARRY VALE OF GLAMORGAN CF63 4EP WALES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM RODBOROUGH COURT WALKLEY HILL STROUD GLOS GL5 3LR

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 SECRETARY'S CHANGE OF PARTICULARS / LOREDANA NAZZARO / 19/01/2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO NAZZARO / 19/01/2012

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06/08/126 August 2012 Annual return made up to 19 June 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO NAZZARO / 17/01/2012

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / LOREDANA NAZZARO / 17/01/2012

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06/07/116 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA

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29/06/1029 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR APPOINTED MASSIMO NAZZARO

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05/08/085 August 2008 SECRETARY APPOINTED LOREDANA NAZZARO

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED

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19/06/0819 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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