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FIRST LED LIGHTING LIMITED

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

This company is commonly known as First Led Lighting Limited. The company was founded 4 years ago and was given the registration number 12349369. The firm's registered office is in CHETWODE. You can find them at Rosehill Farm, Preston Bisset Road, Chetwode, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FIRST LED LIGHTING LIMITED
Company Number:12349369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Rosehill Farm, Preston Bisset Road, Chetwode, United Kingdom, MK18 4LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosehill Farm, Chetwode, Buckingham, England, MK18 4LF

Director16 January 2020Active
Rosehill Farm, Chetwode, Buckingham, England, MK18 4LF

Director05 December 2019Active
Rosehill Farm, Preston Bisset Road, Chetwode, United Kingdom, MK18 4LF

Director05 December 2019Active

People with Significant Control

Mrs Donna Louise Odley
Notified on:06 December 2019
Status:Active
Date of birth:May 1970
Nationality:English
Country of residence:England
Address:Rosehill Fam, Chetwode, Buckingham, England, MK18 4LF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Marc Odley
Notified on:05 December 2019
Status:Active
Date of birth:December 1965
Nationality:English
Country of residence:United Kingdom
Address:Rosehill Farm, Preston Bisset Road, Chetwode, United Kingdom, MK18 4LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette filings brought up to date.

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2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-12-07Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Gazette

Gazette filings brought up to date.

Download
2021-11-02Gazette

Gazette notice compulsory.

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2021-05-19Address

Change registered office address company with date old address new address.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2020-01-22Officers

Termination director company with name termination date.

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2020-01-16Officers

Appoint person director company with name date.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-13Officers

Termination director company with name termination date.

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2019-12-05Officers

Appoint person director company with name date.

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2019-12-05Incorporation

Incorporation company.

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