LED ENERGY SOLUTIONS LIMITED
Overview
| Company Name | LED ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07284844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LED ENERGY SOLUTIONS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LED ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | c/o LED ENERGY SOLUTIONS LIMITED Lombard House Cross Keys WS13 6DN Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LED ENERGY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for LED ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr James Keith Mossman on Jun 21, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Sludge Hall Cold Newton Road Cold Newton Leicester LE7 9DA to C/O Led Energy Solutions Limited Lombard House Cross Keys Lichfield Staffordshire WS13 6DN on Jun 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Lombard House Cross Keys Lichfield Staffordshire WS13 6DN England* on Jun 25, 2011 | 1 pages | AD01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of LED ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COFFIN, Spencer Lee | Director | Northfield Avenue Sudbrooke LN2 2FB Lincoln 4 Lincolnshire England | United Kingdom | British | 130607210001 | |||||
| HILL, Lisa Yvonne | Director | Sparrow Drive SG2 9FB Stevenage 15 Hertfordshire England | England | British | 151986330001 | |||||
| MOSSMAN, James Keith | Director | Main Street Brooke LE15 8DE Oakham Bridge Farm Rutland England | England | British | 173802310002 |
Who are the persons with significant control of LED ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Keith Mossman | Apr 06, 2017 | c/o LED ENERGY SOLUTIONS LIMITED Cross Keys WS13 6DN Lichfield Lombard House Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lisa Yvonne Hill | Apr 06, 2017 | c/o LED ENERGY SOLUTIONS LIMITED Cross Keys WS13 6DN Lichfield Lombard House Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Spencer Lee Coffin | Apr 06, 2017 | c/o LED ENERGY SOLUTIONS LIMITED Cross Keys WS13 6DN Lichfield Lombard House Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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