CompaniesInTheUK

LED CONTROLS LIMITED

Company number 03175847 ·

Active

120 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
4 Feb 2025 Change of details for Allen Automation & Controls (Aac) Limited as a person with significant control on 2025-01-27 · 2 pages View document
4 Feb 2025 Director's details changed for Mr David Allen on 2025-01-27 · 2 pages View document
4 Feb 2025 Director's details changed for Mrs Margaret Allen on 2025-01-27 · 2 pages View document
4 Feb 2025 Director's details changed for Mr Richard Paul Allen on 2025-01-27 · 2 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
4 Jul 2023 Appointment of Mrs Caroline Allen as a director on 2023-07-01 · 2 pages View document
18 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 · 1 page View document
8 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
15 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
6 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 44 PAINTER WOOD BILLINGTON CLITHEROE LANCASHIRE BB7 9JD ENGLAND View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Nov 2014 DIRECTOR APPOINTED MR RICHARD PAUL ALLEN View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM UNIT 10 THREE POINT BUSINESS PARK, CHARLES LANE HASLINGDEN ROSSENDALE LANCASHIRE BB4 5EH ENGLAND View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Aug 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 16 COMMERCE STREET CARRS INDUSTRIAL ESTATE HASLINGDEN LANCASHIRE BB4 5JT View document
20 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
15 Feb 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 16 CARRS INDUSTRIAL ESTATE, COMMERCE STREET HASLINGDEN ROSSENDALE LANCASHIRE BB4 5JT View document
12 Feb 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 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
31 Jan 2012 07/04/11 STATEMENT OF CAPITAL GBP 100 View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 3 pages View document
27 Jan 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
14 Jan 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
22 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Aug 2010 RETURN OF PURCHASE OF OWN SHARES View document
11 Aug 2010 11/08/10 STATEMENT OF CAPITAL GBP 25.00 View document
9 Aug 2010 SECRETARY APPOINTED MRS MARGARET ALLEN View document
5 Aug 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN BIRTWISTLE View document
5 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRTWISTLE View document
5 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KEIRON HIGGINSON View document
3 Aug 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Mar 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALLEN / 10/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 10/03/2010 View document
25 Feb 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM ELECTRICITY HOUSE KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON, LANCASHIRE BB9 5SP View document
17 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
10 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN BIRTWISTLE / 01/05/2008 View document
10 Mar 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
8 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HADFIELD View document
19 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 May 2008 COMPANY NAME CHANGED L.E.D. CONTROLS LIMITED CERTIFICATE ISSUED ON 19/05/08 View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
15 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
10 Mar 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
7 Feb 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Feb 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
2 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Feb 2007 NEW DIRECTOR APPOINTED View document
2 Feb 2007 DIRECTOR RESIGNED View document
2 Feb 2007 DIRECTOR RESIGNED View document
9 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
3 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
9 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
27 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
12 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
26 Feb 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
30 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Mar 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Mar 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
21 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 Mar 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 NEW DIRECTOR APPOINTED View document
6 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
19 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Mar 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS View document
20 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Apr 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS View document
3 Apr 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
4 Apr 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS View document
28 May 1996 COMPANY NAME CHANGED SERVICECOST LIMITED CERTIFICATE ISSUED ON 29/05/96 View document
17 May 1996 DIRECTOR RESIGNED View document
17 May 1996 SECRETARY RESIGNED View document
17 May 1996 REGISTERED OFFICE CHANGED ON 17/05/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
17 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 May 1996 NEW DIRECTOR APPOINTED View document
20 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document