• UK
  • LED CONTROLS LIMITED - Unit 2 Boran Court, Hapton, Burnley, BB11 5TH, United Kingdom

Company Information

Company registration number
03175847
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Boran Court
Hapton
Burnley
BB11 5TH
England
Unit 2 Boran Court, Hapton, Burnley, BB11 5TH, England UK

Management

Managing Directors
ALLEN, Richard Paul
ALLEN, Caroline
Company secretaries
ALLEN, Margaret

Company Details

Type of Business
ltd
Incorporated
1996-03-20
Age Of Company
1996-03-20 28 years
SIC/NACE
46520

Ownership

Beneficial Owners
Allen Automation & Controls (Aac) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
L.E.D. CONTROLS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2024-02-10
Last Date: 2023-01-27

LED CONTROLS LIMITED Company Description

LED CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 03175847. Its current trading status is "live". It was registered 1996-03-20. It was previously called L.E.D. CONTROLS LIMITED. It has declared SIC or NACE codes as "46520". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at Unit 2 Boran Court .
More information

Get LED CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Led Controls Limited - Unit 2 Boran Court, Hapton, Burnley, BB11 5TH, United Kingdom

1996-03-20 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-18) - AD01

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  • appoint-person-director-company-with-name-date (2023-07-04) - AP01

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  • confirmation-statement-with-no-updates (2023-02-08) - CS01

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01

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  • appoint-person-director-company-with-name-date (2014-11-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-06) - AA

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  • capital-allotment-shares (2012-01-31) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • legacy (2011-01-14) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • legacy (2010-12-22) - MG01

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  • capital-cancellation-shares (2010-08-11) - SH06

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  • capital-return-purchase-own-shares (2010-08-11) - SH03

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  • appoint-person-secretary-company-with-name (2010-08-09) - AP03

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  • termination-director-company-with-name (2010-08-05) - TM01

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  • termination-secretary-company-with-name (2010-08-05) - TM02

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  • resolution (2010-08-03) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2010-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01

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  • legacy (2009-03-10) - 363a

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  • legacy (2009-03-10) - 288c

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  • legacy (2009-10-17) - MG02

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  • accounts-with-accounts-type-small (2009-08-07) - AA

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  • legacy (2008-01-31) - 363a

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  • legacy (2008-02-08) - 288c

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  • legacy (2008-09-08) - 288b

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  • accounts-with-accounts-type-small (2008-05-19) - AA

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  • certificate-change-of-name-company (2008-05-17) - CERTNM

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  • accounts-with-accounts-type-small (2007-06-15) - AA

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  • legacy (2007-02-16) - 288a

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  • legacy (2007-02-02) - 288b

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  • legacy (2007-02-02) - 288a

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  • accounts-with-accounts-type-small (2007-01-09) - AA

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  • resolution (2007-02-06) - RESOLUTIONS

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  • legacy (2007-02-07) - 155(6)a

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  • legacy (2007-03-10) - 363s

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  • accounts-with-accounts-type-small (2006-02-04) - AA

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  • legacy (2006-02-03) - 363s

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  • legacy (2006-01-09) - 225

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  • legacy (2005-08-27) - 395

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  • legacy (2005-02-10) - 363s

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  • accounts-with-accounts-type-small (2005-01-12) - AA

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  • legacy (2004-02-26) - 363s

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  • accounts-with-accounts-type-full (2004-01-30) - AA

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  • accounts-with-accounts-type-full (2003-02-04) - AA

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  • legacy (2003-03-11) - 363s

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  • legacy (2002-03-20) - 363s

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  • legacy (2001-03-14) - 363s

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  • accounts-with-accounts-type-full (2001-01-30) - AA

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  • accounts-with-accounts-type-full (2001-12-21) - AA

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  • legacy (2000-09-11) - 288a

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  • legacy (2000-05-17) - 288a

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  • legacy (2000-04-06) - 363s

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  • accounts-with-accounts-type-full (2000-01-19) - AA

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  • legacy (1999-03-23) - 363s

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  • accounts-with-accounts-type-full (1998-12-20) - AA

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  • legacy (1998-04-03) - 363s

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  • legacy (1997-03-24) - 88(2)R

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  • legacy (1997-04-04) - 363s

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  • accounts-with-accounts-type-full (1997-11-14) - AA

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  • certificate-change-of-name-company (1996-05-28) - CERTNM

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  • memorandum-articles (1996-05-17) - MEM/ARTS

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  • legacy (1996-05-17) - 288

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  • legacy (1996-05-17) - 287

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  • incorporation-company (1996-03-20) - NEWINC

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