Menna Overview
Here’s a quick overview of LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED 👀 — a London based business that started in 2002.
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED
- Company statusactive
- Company No04591848
- Age23 years 8 months Incorporated 15 November 2002
- Officers2
Address
Duo Level 6, 280 Bishopsgate, London, EC2M 4RB, England
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED is an active company incorporated on 15 November 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Resolution
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENSON, Jack Oliver | director | Nov 1991 | 21 Jan 2025 |
| SLEIN, Michael Gerard | director | Jun 1987 | 04 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Squared Bidco Limited | 28 Nov 2024 | |
| Mr Michael Slein | Jan 1959 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BENSON, Jack Oliver are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
NEWTON, Mark are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
CP (ELECTRIC) LIMITED
BENSON, Jack Oliver are mutual persons.
CP (ELECTRIC) MANAGEMENT SERVICES LTD
BENSON, Jack Oliver are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED 👀 — a London based business that started in 2002.