Led Holdings Limited

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Led Holdings Limited

05893937•Private Limited With Share Capital

Electricity House, 10 Kenyon Road, Lomeshaye Industrial Estate, BB95SP
Website01282695269

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Incorporated

02/08/2006

Company Age

19 years

Directors

3

Employees

48

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Led Holdings Limited (05893937) is a private limited with share capital incorporated on 02/08/2006 (19 years old) and registered in lomeshaye industrial estate, BB95SP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 02/08/2006
BB95SP
48 employees

Financial Overview

Total Assets

£7.94M

Liabilities

£4.74M

Net Assets

£3.20M

Turnover

£16.69M

Cash

£1.77M

Key Metrics

48

Employees

3

Directors

4

Shareholders

Board of Directors

3
C
craig neil holden
director
S
steven derek allan
director
N
niall daniel fay
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2023
Resolution
Category:Resolution
Date:20-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Capital Cancellation Shares
Category:Capital
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2022
Legacy
Category:Capital
Date:30-03-2022
Legacy
Category:Insolvency
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2021
Legacy
Category:Capital
Date:25-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2021
Legacy
Category:Insolvency
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Resolution
Category:Resolution
Date:24-06-2020
Legacy
Category:Capital
Date:06-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2020
Legacy
Category:Insolvency
Date:06-04-2020
Resolution
Category:Resolution
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2019
Capital Cancellation Shares
Category:Capital
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2018
Legacy
Category:Capital
Date:31-12-2017
Legacy
Category:Insolvency
Date:31-12-2017
Resolution
Category:Resolution
Date:31-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2017
Legacy
Category:Capital
Date:13-04-2017
Legacy
Category:Insolvency
Date:13-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2016
Legacy
Category:Capital
Date:20-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2016
Legacy
Category:Insolvency
Date:20-04-2016
Resolution
Category:Resolution
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Mortgage
Date:23-04-2009
Resolution
Category:Resolution
Date:04-12-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Accounts
Date:22-10-2007
Legacy
Category:Capital
Date:03-02-2007
Legacy
Category:Capital
Date:03-02-2007
Resolution
Category:Resolution
Date:03-02-2007
Resolution
Category:Resolution
Date:03-02-2007
Resolution
Category:Resolution
Date:03-02-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

Electricity House, 10 Kenyon Road, Brierfield, Nelson, Lancashire, BB95SPRegistered

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Contact

01282695269
www.led-electrical.co.uk
Electricity House, 10 Kenyon Road, Lomeshaye Industrial Estate, BB95SP