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ALL LED LIMITED

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ALL LED LIMITED

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Key Data

Status

Active

Company No.

08904747

Incorporation date

20/02/2014

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

42 North Luton Industrial Estate, Sedgwick Road, Luton LU4 9DTCopy
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Latest events (Record since 20/02/2014)
dot icon03/03/2026
Confirmation statement made on 2026-02-20 with updates
View PDF (5 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon25/11/2024
Purchase of own shares.
View PDF (4 pages)
dot icon20/11/2024
Cancellation of shares. Statement of capital on 2024-10-23
View PDF (6 pages)
dot icon23/10/2024
Cessation of Daniel Richard Gemmell as a person with significant control on 2024-10-23
View PDF (1 pages)
dot icon23/10/2024
Termination of appointment of Daniel Richard Gemmell as a director on 2024-10-23
View PDF (1 pages)
dot icon23/10/2024
Change of details for Mr James Aaron Shemie as a person with significant control on 2024-10-23
View PDF (2 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-20 with updates
View PDF (4 pages)
dot icon15/02/2023
Change of details for Mr James Aaron Shemie as a person with significant control on 2021-06-11
View PDF (2 pages)
dot icon13/02/2023
Director's details changed for Mr James Aaron Shemie on 2021-06-11
View PDF (2 pages)
dot icon25/01/2023
Change of details for Mr James Aaron Shemie as a person with significant control on 2023-01-23
View PDF (2 pages)
dot icon25/01/2023
Director's details changed for Mr James Aaron Shemie on 2023-01-23
View PDF (2 pages)
dot icon14/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-20 with updates
View PDF (4 pages)
dot icon11/06/2021
Registered office address changed from Unit D1 Braintree Industrial Estate Braintree Road Ruislip Middlesex HA4 0EJ to 42 North Luton Industrial Estate Sedgwick Road Luton LU4 9DT on 2021-06-11
View PDF (1 pages)
dot icon22/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-20 with updates
View PDF (5 pages)
dot icon12/01/2021
Registration of charge 089047470002, created on 2021-01-07
View PDF (6 pages)
dot icon25/11/2020
Change of share class name or designation
View PDF (2 pages)
dot icon03/09/2020
Change of details for Mr James Aaron Shemie as a person with significant control on 2019-07-01
View PDF (2 pages)
dot icon01/09/2020
Director's details changed for Mr James Aaron Shemie on 2019-07-01
View PDF (2 pages)
dot icon01/09/2020
Director's details changed for Mr James Aaron Shemie on 2019-07-01
View PDF (2 pages)
dot icon01/09/2020
Change of details for Mr James Aaron Shemie as a person with significant control on 2019-07-01
View PDF (2 pages)
dot icon03/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-20 with updates
View PDF (4 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-20 with updates
View PDF (4 pages)
dot icon26/07/2017
Satisfaction of charge 089047470001 in full
View PDF (4 pages)
dot icon13/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon24/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon13/05/2015
Registration of charge 089047470001, created on 2015-05-12
View PDF (8 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/03/2015
Statement of capital following an allotment of shares on 2014-02-20
View PDF (4 pages)
dot icon04/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2015
Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW United Kingdom to Unit D1 Braintree Industrial Estate Braintree Road Ruislip Middlesex HA4 0EJ on 2015-02-26
View PDF (1 pages)
dot icon07/04/2014
Current accounting period shortened from 2015-02-28 to 2014-12-31
View PDF (1 pages)
dot icon20/02/2014
Incorporation
View PDF (34 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
3.95M
-
0.00
1.14M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel Richard Gemmell
Director
20/02/2014 - 23/10/2024
3
Shemie, James Aaron
Director
20/02/2014 - Present
6

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL LED LIMITED

ALL LED LIMITED is an(a) Active company incorporated on 20/02/2014 with the registered office located at 42 North Luton Industrial Estate, Sedgwick Road, Luton LU4 9DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL LED LIMITED?

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ALL LED LIMITED is currently Active. It was registered on 20/02/2014 .

Where is ALL LED LIMITED located?

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ALL LED LIMITED is registered at 42 North Luton Industrial Estate, Sedgwick Road, Luton LU4 9DT.

What does ALL LED LIMITED do?

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ALL LED LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for ALL LED LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-20 with updates.