LEDTRONIKS LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 07749764
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, ENGLAND, NW11 0DH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of LEDTRONIKS LTD are www.ledtroniks.co.uk, and www.ledtroniks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledtroniks Ltd is a Private Limited Company. The company registration number is 07749764. Ledtroniks Ltd has been working since 23 August 2011. The present status of the company is Active. The registered address of Ledtroniks Ltd is Hallswelle House 1 Hallswelle Road London England Nw11 0dh. . STEINHART, Martin Maurice is a Secretary of the company. ROBINSON, Morris is a Director of the company. STEINHART, Martin Maurice is a Director of the company. Secretary ELRAN, Itzhak has been resigned. Director HUGHES, Jason has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
STEINHART, Martin Maurice
Appointed Date: 05 November 2016
Director
ROBINSON, Morris
Appointed Date: 05 November 2016
64 years old
Director
STEINHART, Martin Maurice
Appointed Date: 05 November 2016
72 years old

Resigned Directors

Secretary
ELRAN, Itzhak
Resigned: 05 November 2016
Appointed Date: 23 August 2011
Director
HUGHES, Jason
Resigned: 05 November 2016
Appointed Date: 23 August 2011
55 years old
Director
KAHAN, Barbara
Resigned: 23 August 2011
Appointed Date: 23 August 2011
94 years old

Persons With Significant Control

Mr Morris Robinson
Notified on: 5 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Maurice Steinhart
Notified on: 5 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEDTRONIKS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2016
Compulsory strike-off action has been discontinued
18 Nov 2016
Confirmation statement made on 23 August 2016 with updates
18 Nov 2016
Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR to Hallswelle House 1 Hallswelle Road London NW11 0DH on 18 November 2016
17 Nov 2016
Appointment of Mr Martin Maurice Steinhart as a secretary on 5 November 2016
...
... and 17 more events
12 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
10 Oct 2011
Appointment of Itzhak Elran as a secretary
14 Sep 2011
Appointment of Jason Hughes as a director
26 Aug 2011
Termination of appointment of Barbara Kahan as a director
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

LEDTRIX LTD LEDTRONIC LTD LEDTUK LTD LED-TUNING LTD. LEDU LIMITED AND COMPANY LEDUC (UK) LTD LED-UK LIGHTING LIMITED