LLED CONSTRUCTION LTD
Overview
| Company Name | LLED CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03950077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLED CONSTRUCTION LTD?
- Other building completion and finishing (43390) / Construction
Where is LLED CONSTRUCTION LTD located?
| Registered Office Address | Unit F5 Dukes Drive Kingmoor Park North CA6 4SH Carlisle |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLED CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LLED CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for LLED CONSTRUCTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jonathan Stuart Dunwell on May 15, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Paul Brown on May 15, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr George Morris on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Brown on May 15, 2025 | 2 pages | CH01 | ||
Change of details for Morris & Spottiswood Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Register inspection address has been changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Unit F5 Dukes Drive Kingmoor Park North Carlisle CA6 4SH | 1 pages | AD02 | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Unit F5 Dukes Drive Kingmoor Park North Carlisle CA6 4SH | 1 pages | AD04 | ||
Register(s) moved to registered office address Unit F5 Dukes Drive Kingmoor Park North Carlisle CA6 4SH | 1 pages | AD04 | ||
Director's details changed for Mr Jonathan Stuart Dunwell on Mar 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr George Morris on Mar 07, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of LLED CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Paul | Secretary | Dukes Drive Kingmoor Park North CA6 4SH Carlisle Unit F5 | 265834880001 | |||||||
| BROWN, Paul | Director | Dukes Drive Kingmoor Park North CA6 4SH Carlisle Unit F5 | Scotland | British | Finance Director | 265777950001 | ||||
| DUNWELL, Jonathan Stuart | Director | Dukes Drive Kingmoor Park North CA6 4SH Carlisle Unit F5 | England | British | Executive Chairman | 168794460001 | ||||
| MORRIS, George | Director | Dukes Drive Kingmoor Park North CA6 4SH Carlisle Unit F5 | Scotland | British | Non-Executive Director | 50100670005 | ||||
| ADDISON, Denzil Vernon | Secretary | Dukes Drive Kingmoor Park North CA6 4SH Carlisle Unit F5 United Kingdom | Other | 129108150001 | ||||||
| ADDISON, Lisa Jane | Secretary | Ghyll Bank Low Harker CA6 4DG Carlisle Cumbria | British | Retail Manager | 69083640002 | |||||
| HENDRY, David James | Secretary | Helen Street G51 3HQ Glasgow 54 Scotland | 213457180001 | |||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| ADDISON, Christian Vernon | Director | Dukes Drive Kingmoor Park North CA6 4SH Carlisle Unit F5 United Kingdom | United Kingdom | British | Electrician | 129108020002 | ||||
| ADDISON, Denzil Vernon | Director | Dukes Drive Kingmoor Park North CA6 4SH Carlisle Unit F5 United Kingdom | England | British | Maintenance Engineer | 69087920004 | ||||
| ADDISON, Lisa Jane | Director | Ghyll Bank Low Harker CA6 4DG Carlisle Cumbria | British | Sales Manager | 69083640002 | |||||
| HENDRY, David James | Director | Helen Street G51 3HQ Glasgow 54 Scotland | Scotland | British | Financial Director | 73152750002 | ||||
| ROAN, Paul | Director | Helen Street G51 3HQ Glasgow 54 Scotland | Scotland | British | Commercial Director | 213205460001 | ||||
| ROWAN, Alistair | Director | Stonegarth Morton CA2 6NR Carlisle 2 United Kingdom | England | British | Joiner | 129108270001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of LLED CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morris & Spottiswood Limited | Aug 31, 2016 | Gateway Court G40 4DS Glasgow 3 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0