| Company Name | Led UK Ltd |
|---|---|
| Director | Lee Justin Williamson |
| Company Status | Active |
| Company Number | SC439917 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2013(11 years, 3 months ago) |
| Previous Name | Led.Co.Uk. Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Lee Justin Williamson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 January 2019(5 years, 12 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2013(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Gray & Connochie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2013(same day as company formation) |
| Correspondence Address | 6 Alford Place Aberdeen AB10 1YD Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Justin Williamson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 18 January 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
|---|---|
| 10 June 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 5 January 2022 | Confirmation statement made on 5 January 2022 with updates (4 pages) |
| 8 September 2021 | Resolutions
|
| 8 July 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 5 January 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
| 18 June 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 6 January 2020 | Confirmation statement made on 5 January 2020 with updates (4 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 8 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 7 January 2019 | Termination of appointment of Gray & Connochie as a secretary on 7 January 2019 (1 page) |
| 7 January 2019 | Registered office address changed from 6 Alford Place Aberdeen AB10 1YD to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 January 2019 (1 page) |
| 7 January 2019 | Appointment of Lc Secretaries Limited as a secretary on 7 January 2019 (2 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 19 June 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 19 June 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 14 January 2013 | Director's details changed for Lee Justin Willaimson on 9 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Lee Justin Willaimson on 9 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Lee Justin Willaimson on 9 January 2013 (2 pages) |
| 11 January 2013 | Appointment of Gray & Connochie as a secretary (2 pages) |
| 11 January 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 11 January 2013 (1 page) |
| 11 January 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 11 January 2013 | Appointment of Lee Justin Willaimson as a director (2 pages) |
| 11 January 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 11 January 2013 | Termination of appointment of Stephen Mabbott as a director (1 page) |
| 11 January 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (1 page) |
| 11 January 2013 | Appointment of Gray & Connochie as a secretary (2 pages) |
| 11 January 2013 | Appointment of Lee Justin Willaimson as a director (2 pages) |
| 11 January 2013 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 11 January 2013 (1 page) |
| 9 January 2013 | Incorporation (22 pages) |
| 9 January 2013 | Incorporation (22 pages) |