LED ELECTRICAL LIMITED
Company number 02865572 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 29 May 2026 | Registration of charge 028655720007, created on 2026-05-15 · 56 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Appointment of Mr Craig Neil Holden as a director on 2025-11-24 · 2 pages | View document |
| 5 Dec 2025 | Appointment of Mr Niall Daniel Fay as a director on 2025-11-24 · 2 pages | View document |
| 5 Dec 2025 | Appointment of Mr Steven Derek Allan as a director on 2025-11-24 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Kathryn Veronica Higginson as a director on 2025-11-24 · 1 page | View document |
| 5 Dec 2025 | Termination of appointment of Alison Fay as a director on 2025-11-24 · 1 page | View document |
| 5 Dec 2025 | Termination of appointment of Keiron Alexander Higginson as a director on 2025-11-24 · 1 page | View document |
| 5 Dec 2025 | Termination of appointment of Michael Terence Fay as a director on 2025-11-24 · 1 page | View document |
| 22 Jul 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 27 Jan 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 |
| 4 Jul 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 30 Jan 2024 | Termination of appointment of Helen Brown as a director on 2023-07-05 · 1 page | View document |
| 30 Jan 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 |
| 12 Jul 2023 | Notification of Led Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Jul 2023 | Cessation of Michael Terence Fay as a person with significant control on 2016-04-06 · 1 page | View document |
| 12 Jul 2023 | Termination of appointment of Jason Power Brown as a director on 2023-07-05 · 1 page | View document |
| 12 Jul 2023 | Cessation of Jason Power Brown as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 May 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 27 Jan 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 |
| 4 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 |
| 14 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 14 Jun 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Jan 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 |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BIRTWISTLE | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN BIRTWISTLE | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRTWISTLE | View document |
| 17 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 26 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 29 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 4 Oct 2016 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 8 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 11 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 6 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 6 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 16 pages | View document |
| 19 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders · 11 pages | View document |
| 6 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MRS KATHRYN VERONICA HIGGINSON | View document |
| 21 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Jan 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 18 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 5 pages | View document |
| 2 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders · 10 pages | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON FAY / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BIRTWISTLE / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BIRTWISTLE / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE FAY / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRON ALEXANDER HIGGINSON / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BROWN / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON POWER BROWN / 09/02/2010 · 2 pages | View document |
| 28 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN BIRTWISTLE / 01/05/2008 | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BIRTWISTLE / 01/05/2008 | 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 |
| 31 Jan 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | 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 |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 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 |
| 1 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | 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 |
| 6 Mar 2001 | COMPANY NAME CHANGED LED ELECTRICAL DISTRIBUTORS LIMI TED CERTIFICATE ISSUED ON 06/03/01 | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2000 | COMPANY NAME CHANGED LOMESHAYE ELECTRICAL DISTRIBUTIO N GROUP LIMITED CERTIFICATE ISSUED ON 24/08/00 | View document |
| 6 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | 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 |
| 13 Dec 1999 | 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 |
| 29 Oct 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | View document |
| 13 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Nov 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Apr 1995 | COMPANY NAME CHANGED ACTIVEFEATURE LIMITED CERTIFICATE ISSUED ON 10/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 11 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Nov 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | View document |
| 11 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1994 | £ NC 1000/500000 20/05 | View document |
| 27 May 1994 | NC INC ALREADY ADJUSTED 20/05/94 | View document |
| 27 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT | View document |
| 27 May 1994 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1993 | ALTER MEM AND ARTS 02/11/93 | View document |
| 12 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Nov 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: THE BRITANNIA SUITEN DALE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 25 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |