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UK LED SUPPLIES LIMITED

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

This company is commonly known as Uk Led Supplies Limited. The company was founded 13 years ago and was given the registration number 07311619. The firm's registered office is in HAMPTON. You can find them at 5a Windmill Road, Hampton Hill, Hampton, Middlesex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:UK LED SUPPLIES LIMITED
Company Number:07311619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:5a Windmill Road, Hampton Hill, Hampton, Middlesex, TW12 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a Windmill Road, Hampton Hill, Hampton, United Kingdom,

Director12 July 2010Active
5a Windmill Road, Hampton Hill, Hampton, United Kingdom, TW12 1RF

Director12 July 2010Active
5a Windmill Road, Hampton Hill, Hampton, United Kingdom, TW12 1RF

Director12 July 2010Active
5a Windmill Road, Hampton Hill, Hampton, United Kingdom, TW12 1RF

Director12 July 2010Active

People with Significant Control

Mr Mark Brian Rogerson
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:5a, Windmill Road, Hampton, United Kingdom, TW12 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Hayes
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:5a, Windmill Road, Hampton, United Kingdom, TW12 1RF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-25Persons with significant control

Change to a person with significant control.

Download
2019-07-25Persons with significant control

Change to a person with significant control.

Download
2019-07-25Officers

Change person director company with change date.

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2019-01-05Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type dormant.

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