LED DISPLAYS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLED DISPLAYS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10833295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LED DISPLAYS LTD?

    • Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
    • Manufacture of electric lighting equipment (27400) / Manufacturing
    • Manufacture of other electrical equipment (27900) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LED DISPLAYS LTD located?

    Registered Office Address
    Coach House Unit 42
    66-70 Bourne Road
    DA5 1LU Belxey
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LED DISPLAYS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for LED DISPLAYS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Pomfrey Accountants Ltd as a secretary on Sep 17, 2020

    1 pagesTM02

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Balroop Loyla on Mar 22, 2019

    2 pagesCH01

    Change of details for Mr Balroop Loyla as a person with significant control on Mar 22, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Appointment of Pomfrey Accountants Ltd as a secretary on Sep 18, 2017

    2 pagesAP04

    Confirmation statement made on Aug 23, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Aug 22, 2017 with updates

    4 pagesCS01

    Registered office address changed from 10 Gilbert Road Belvedere DA17 5DA United Kingdom to Coach House Unit 42 66-70 Bourne Road Belxey Kent DA5 1LU on Aug 22, 2017

    1 pagesAD01

    Termination of appointment of Ramunas Tiknius as a director on Aug 21, 2017

    1 pagesTM01

    Cessation of Ramunas Tiknius as a person with significant control on Aug 21, 2017

    1 pagesPSC07

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2017

    Statement of capital on Jun 23, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of LED DISPLAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOYLA, Balroop
    Streamway
    DA17 6ND Belvedere
    36
    Kent
    England
    Director
    Streamway
    DA17 6ND Belvedere
    36
    Kent
    England
    United KingdomBritish172809040001
    POMFREY ACCOUNTANTS LTD
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House, Unit 42
    Kent
    England
    Secretary
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House, Unit 42
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3764860
    134075130002
    TIKNIUS, Ramunas
    Gilbert Road
    DA17 5DA Belvedere
    10
    United Kingdom
    Director
    Gilbert Road
    DA17 5DA Belvedere
    10
    United Kingdom
    Republic Of IrelandLithuanian234203400001

    Who are the persons with significant control of LED DISPLAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ramunas Tiknius
    Gilbert Road
    DA17 5DA Belvedere
    10
    United Kingdom
    Jun 23, 2017
    Gilbert Road
    DA17 5DA Belvedere
    10
    United Kingdom
    Yes
    Nationality: Lithuanian
    Country of Residence: Republic Of Ireland
    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.
    Mr Balroop Loyla
    Streamway
    DA17 6ND Belvedere
    36
    Kent
    England
    Jun 23, 2017
    Streamway
    DA17 6ND Belvedere
    36
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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