Menna Overview
Here’s a quick overview of LEDLENSER UK LIMITED 👀 — a Sunninghill, Berkshire based business that started in 2004.
LEDLENSER UK LIMITED
- Company statusactive
- Company No05204926
- Age21 years 11 months Incorporated 12 August 2004
- Officers2
Address
Kingswick House, Kingswick Drive, Sunninghill, Berkshire, SL5 7BH
LEDLENSER UK LIMITED is an active company incorporated on 12 August 2004 and based in Sunninghill, Berkshire. The company was registered 22 years ago.
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- Score change0
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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
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Resolution
4 Years Ago on 04 Sep 2021
Memorandum Articles
4 Years Ago on 04 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Thomas Leslie | director | Apr 1983 | 26 Jan 2022 |
| MILEWSKI, Kai Simon | director | Dec 1989 | 26 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ledlenser Gmbh & Co. Kg | 17 May 2021 | |
| Mrs Claire Louise Kemp | Nov 1966 | 06 Apr 2016 |
| Mr Jonathan Michael Kemp | Nov 1964 | 06 Apr 2016 |
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Here’s a quick overview of LEDLENSER UK LIMITED 👀 — a Sunninghill, Berkshire based business that started in 2004.