UK LED LIGHTING LIMITED

Key Data

Status

Active

Company No.

06344927

Incorporation date

16/08/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

29/09/2025

Appointment of Mr Nathan Edward Stuart Heath as a director on 2025-09-29

View PDF (2 pages)

18/08/2025

Register inspection address has been changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to Boscowen House St. Stephen St. Austell PL26 7QF

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (5 pages)

21/02/2025

Termination of appointment of Simon James Ellison as a director on 2025-02-14

View PDF (1 pages)

28/11/2024

Current accounting period extended from 2025-05-31 to 2025-09-30

View PDF (1 pages)

03/10/2024

Appointment of Mr James Edward Mullins as a director on 2024-09-30

View PDF (2 pages)

02/10/2024

Withdrawal of a person with significant control statement on 2024-10-02

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02/10/2024

Notification of Goonvean Group Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

01/10/2024

Appointment of Mr Matthew Gazzard as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Appointment of Mr Simon James Ellison as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Termination of appointment of Jane Edmonds as a secretary on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of David Scott Edmonds as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Jane Edmonds as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Alec James Esplin as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Susan Mary Esplin as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Registered office address changed from Derby Road Kingsbridge TQ7 1JL to Boscawen House St. Stephen St. Austell PL26 7QF on 2024-10-01

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (6 pages)

15/07/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

11/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (6 pages)

24/02/2023

Memorandum and Articles of Association

View PDF (19 pages)

24/02/2023

Resolutions

View PDF (1 pages)

22/02/2023

Sub-division of shares on 2023-01-19

View PDF (4 pages)

19/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

01/08/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
4.18K
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgowan, John Barry	Director	22/05/2012 - 31/05/2020	1
Edmonds, Jane	Secretary	16/08/2007 - 30/09/2024	-
Esplin, Susan Mary	Director	16/08/2007 - 30/09/2024	2
Esplin, Alec James	Director	22/05/2012 - 30/09/2024	2
Mr David Scott Edmonds	Director	22/05/2012 - 30/09/2024	5

Persons with Significant Control

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

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Description

About UK LED LIGHTING LIMITED

UK LED LIGHTING LIMITED is an(a) Active company incorporated on 16/08/2007 with the registered office located at Boscawen House, St. Stephen, St. Austell PL26 7QF. There are currently 3 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 UK LED LIGHTING LIMITED?

UK LED LIGHTING LIMITED is currently Active. It was registered on 16/08/2007 .

Where is UK LED LIGHTING LIMITED located?

UK LED LIGHTING LIMITED is registered at Boscawen House, St. Stephen, St. Austell PL26 7QF.

What does UK LED LIGHTING LIMITED do?

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

What is the latest filing for UK LED LIGHTING LIMITED?

The latest filing was on 29/09/2025: Appointment of Mr Nathan Edward Stuart Heath as a director on 2025-09-29.