LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED

Key Data

Status

Active

Company No.

04591848

Incorporation date

15/11/2002

Size

Small

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2002)

26/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

28/04/2025

Resolutions

View PDF (4 pages)

25/04/2025

Registration of charge 045918480004, created on 2025-04-16

View PDF (12 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

22/01/2025

Appointment of Jack Oliver Benson as a director on 2025-01-21

View PDF (2 pages)

13/01/2025

Cessation of Michael Slein as a person with significant control on 2024-11-28

View PDF (1 pages)

13/01/2025

Notification of Squared Bidco Limited as a person with significant control on 2024-11-28

View PDF (2 pages)

09/01/2025

Termination of appointment of Michael Slein as a director on 2024-11-28

View PDF (1 pages)

03/01/2025

Satisfaction of charge 045918480001 in full

View PDF (1 pages)

03/01/2025

Satisfaction of charge 045918480002 in full

View PDF (1 pages)

03/01/2025

Satisfaction of charge 045918480003 in full

View PDF (1 pages)

11/12/2024

Termination of appointment of Robert Pickerill as a secretary on 2024-12-10

View PDF (1 pages)

11/12/2024

Registered office address changed from , 12th Floor Ocean House, the Ring, Bracknell, Berkshire, RG12 1AX to Duo Level 6 280 Bishopsgate London EC2M 4RB on 2024-12-11

View PDF (1 pages)

10/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

12/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

01/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

12/04/2023

Registration of charge 045918480003, created on 2023-03-29

View PDF (75 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

14/06/2021

Appointment of Mr Robert Pickerill as a secretary on 2021-06-01

View PDF (2 pages)

14/06/2021

Termination of appointment of Christian Dijkstra as a secretary on 2021-06-01

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

07/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

05/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

12/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

12/11/2018

Appointment of Mr Michael Gerard Slein as a director on 2018-10-04

View PDF (2 pages)

12/11/2018

Termination of appointment of Derek Slein as a director on 2018-10-04

View PDF (1 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

08/02/2018

Termination of appointment of Christian Dijkstra as a director on 2017-12-01

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

31/10/2017

Change of details for Mr Michael Slein as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

30/03/2017

Director's details changed for Michael Slein on 2017-03-29

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (11 pages)

27/09/2016

Director's details changed for Derek Slein on 2016-09-21

View PDF (2 pages)

14/09/2016

Registration of charge 045918480002, created on 2016-09-09

View PDF (29 pages)

19/05/2016

Termination of appointment of Mark Newton as a director on 2015-11-30

View PDF (1 pages)

19/05/2016

Termination of appointment of Brendan Partick Bergin as a director on 2015-12-08

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

08/10/2015

Appointment of Mr Christian Dijkstra as a secretary on 2015-07-14

View PDF (2 pages)

08/10/2015

Appointment of Mr Christian Dijkstra as a director on 2015-07-14

View PDF (2 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

01/10/2015

Termination of appointment of Brendan Partick Bergin as a secretary on 2015-07-14

View PDF (1 pages)

21/01/2015

Registration of charge 045918480001, created on 2015-01-08

View PDF (31 pages)

25/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

25/11/2014

Director's details changed for Mr Brendan Partick Bergin on 2014-11-25

View PDF (2 pages)

25/11/2014

Secretary's details changed for Brendan Partick Bergin on 2014-11-25

View PDF (1 pages)

25/11/2014

Director's details changed for Michael Slein on 2014-11-25

View PDF (2 pages)

25/11/2014

Director's details changed for Derek Slein on 2014-11-25

View PDF (2 pages)

04/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (24 pages)

18/12/2013

Director's details changed for Mark Victor Newton on 2013-11-01

View PDF (3 pages)

18/12/2013

Registered office address changed from , Office 3.1 Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH on 2013-12-18

View PDF (2 pages)

25/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (16 pages)

24/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

17/08/2012

Registered office address changed from , 5 Territ Mews Winchcombe Street, Cheltenham, Gloucestershire, GL52 2NF on 2012-08-17

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (16 pages)

01/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

28/07/2011

Appointment of Mark Victor Newton as a director

View PDF (3 pages)

17/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (15 pages)

30/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/11/2009

Registered office address changed from , 2-16 Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH on 2009-11-02

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (15 pages)

06/03/2009

Director's change of particulars / michael slein / 01/02/2009

View PDF (1 pages)

12/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

12/12/2008

Return made up to 31/10/08; no change of members

View PDF (8 pages)

12/12/2008

Registered office changed on 12/12/2008 from, 2-16 festival house jessop avenue, cheltenham, GL50 3SH

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from, 72 newbond street, london, W1S 1RR

View PDF (1 pages)

02/06/2008

Return made up to 31/10/07; no change of members

View PDF (7 pages)

26/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

12/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

01/11/2005

Return made up to 15/11/05; full list of members

View PDF (7 pages)

12/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/02/2005

Return made up to 15/11/04; full list of members

View PDF (7 pages)

25/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

02/03/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

26/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

26/02/2004

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

24/12/2003

Registered office changed on 24/12/03 from:\international house, 226 seven sisters road, london, N4 3GG

View PDF (1 pages)

15/12/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2002

Registered office changed on 12/12/02 from:\44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Michael Slein	Director	25/11/2002 - 28/11/2024	3
Slein, Michael Gerard	Director	04/10/2018 - Present	4
Pickerill, Robert	Secretary	01/06/2021 - 10/12/2024	-
Benson, Jack Oliver	Director	21/01/2025 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED

LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED is an(a) Active company incorporated on 15/11/2002 with the registered office located at Duo Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED?

LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED is currently Active. It was registered on 15/11/2002 .

Where is LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED located?

LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED is registered at Duo Level 6, 280 Bishopsgate, London EC2M 4RB.

What does LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED do?

LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-14 with no updates.