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1ST LED LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Led Lighting Limited. The company was founded 24 years ago and was given the registration number 03948370. The firm's registered office is in FARNBOROUGH. You can find them at Wellesley House, Eelmoor Road, Farnborough, Hampshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:1ST LED LIGHTING LIMITED
Company Number:03948370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Wellesley House, Eelmoor Road, Farnborough, Hampshire, GU14 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Eelmoor Road, Farnborough, GU14 7QN

Secretary15 March 2000Active
Wellesley House, Eelmoor Road, Farnborough, GU14 7QN

Director07 March 2001Active
Wellesley House, Eelmoor Road, Farnborough, GU14 7QN

Director07 March 2001Active
2 Walton Close, Fleet, GU13 8DS

Secretary08 May 2000Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary15 March 2000Active
98 Farmers Way, Maidenhead, SL6 3PL

Secretary15 March 2000Active
2 Walton Close, Fleet, GU13 8DS

Director08 May 2000Active
41 Woodbridge Road, Blackwater, Camberley, GU17 0BS

Director08 May 2000Active
98 Farmers Way, Maidenhead, SL6 3PL

Director15 March 2000Active
42 Sandy Lane, Farnborough, GU14 9HJ

Director15 March 2000Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director15 March 2000Active

People with Significant Control

Mr Iain Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Wellesley House, Farnborough, GU14 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Douglas Read
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Wellesley House, Farnborough, GU14 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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