LED CENTRAL LIMITED

Overview

Company Name	LED CENTRAL LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09445420
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2015

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 CENTRAL LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LED CENTRAL LIMITED located?

Registered Office Address	28 Dudley Street DN31 2AB Grimsby N E Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LED CENTRAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for LED CENTRAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 18, 2025
Next Confirmation Statement Due	Mar 04, 2025
Next Confirmation Statement Made Up To	Feb 18, 2024
Overdue	Yes

What are the latest filings for LED CENTRAL LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 01, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 18, 2024	Application to strike the company off the register	1 pages	DS01

Sep 18, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with updates	4 pages	CS01

Jun 07, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Mar 24, 2023	Change of details for Mr Brynley Ilsley as a person with significant control on Jul 25, 2022	2 pages	PSC04

Feb 20, 2023	Confirmation statement made on Feb 18, 2023 with updates	5 pages	CS01

Sep 07, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Aug 16, 2022	Cessation of Suzanne Terporter as a person with significant control on Jul 25, 2022	1 pages	PSC07

Aug 16, 2022	Termination of appointment of Suzanne Terporter as a director on Jul 25, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Feb 18, 2022 with updates	5 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Apr 08, 2021	Notification of Suzanne Terporter as a person with significant control on Apr 01, 2021	2 pages	PSC01

Apr 08, 2021	Change of details for Mr Brynley Ilsley as a person with significant control on Apr 01, 2021	2 pages	PSC04

Apr 08, 2021	Statement of capital following an allotment of shares on Apr 01, 2021 Capital: GBP 100	3 pages	SH01

Apr 08, 2021	Appointment of Mrs Suzanne Terporter as a director on Apr 01, 2021	2 pages	AP01

Mar 16, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Mar 20, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 18, 2019 with updates	4 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 18, 2018 with updates	4 pages	CS01

Nov 29, 2017	Accounts for a dormant company made up to Feb 28, 2017	3 pages	AA

View All Filings

Who are the officers of LED CENTRAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ILSLEY, Brynley Main Road Barnoldby Le Beck DN37 0AU Grimsby Oak Lodge N E Lincolnshire England	Feb 18, 2015		Director	Main Road Barnoldby Le Beck DN37 0AU Grimsby Oak Lodge N E Lincolnshire England		England	British	1967-10		81826300002
TERPORTER, Suzanne Chapel Lane Barnoldby Le Beck DN37 0BD Grimsby Church View N E Lincolnshire England	Apr 01, 2021	Jul 25, 2022	Director	Chapel Lane Barnoldby Le Beck DN37 0BD Grimsby Church View N E Lincolnshire England		England	British	1981-6		196677410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LED CENTRAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Suzanne Terporter Chapel Lane Barnoldby Le Beck DN37 0BD Grimsby Church View N E Lincolnshire England	Apr 01, 2021	Chapel Lane Barnoldby Le Beck DN37 0BD Grimsby Church View N E Lincolnshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brynley Ilsley Main Road Barnoldby Le Beck DN37 0AU Grimsby Oak Lodge N E Lincolnshire England	Apr 06, 2016	Main Road Barnoldby Le Beck DN37 0AU Grimsby Oak Lodge N E Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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