Menna Overview
Here’s a quick overview of UK LED LIGHTING LIMITED 👀 — a St. Austell based business that started in 2007.
UK LED LIGHTING LIMITED
- Company statusactive
- Company No06344927
- Age18 years 11 months Incorporated 16 August 2007
- Officers2
Address
Boscawen House, St. Stephen, St. Austell, PL26 7QF, England
UK LED LIGHTING LIMITED is an active company incorporated on 16 August 2007 and based in St. Austell, England. The company was registered 19 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)
27400 Manufacture of electric lighting equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Resolution
3 Years Ago on 24 Feb 2023
Memorandum Articles
3 Years Ago on 24 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Resolution
4 Years Ago on 01 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAZZARD, Matthew | director | Aug 1971 | 30 Sept 2024 |
| MULLINS, James Edward | director | Mar 1979 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goonvean Group Limited | 30 Sept 2024 |
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GAZZARD, Matthew, ELLISON, Simon James are mutual persons.
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Here’s a quick overview of UK LED LIGHTING LIMITED 👀 — a St. Austell based business that started in 2007.