Company number 07627214
Status Active - Proposal to Strike off
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address UNIT 3A WING YIP CENTRE 278 THIMBLE MILL LANE, NECHEUS, BIRMINGHAM, B7 5HD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 10
. The most likely internet sites of LED DESIGN SOLUTIONS LTD are www.leddesignsolutions.co.uk, and www.led-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Birmingham New Street Rail Station is 1.8 miles; to Blake Street Rail Station is 7.5 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Led Design Solutions Ltd is a Private Limited Company.
The company registration number is 07627214. Led Design Solutions Ltd has been working since 09 May 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Led Design Solutions Ltd is Unit 3a Wing Yip Centre 278 Thimble Mill Lane Necheus Birmingham B7 5hd. . SUM, Alan Chou Lunn is a Director of the company. Secretary GOLD INDEX MANAGEMENT LIMITED has been resigned. Secretary ITCA (GB) LIMITED has been resigned. Director WU, Yueming has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
GOLD INDEX MANAGEMENT LIMITED
Resigned: 09 May 2011
Appointed Date: 09 May 2011
Secretary
ITCA (GB) LIMITED
Resigned: 19 July 2013
Appointed Date: 09 May 2011
Director
WU, Yueming
Resigned: 09 May 2011
Appointed Date: 09 May 2011
52 years old
Persons With Significant Control
Mr Alan Chou Lunn Sum
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
LED DESIGN SOLUTIONS LTD Events
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
29 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
...
... and 9 more events
25 Jan 2012
Appointment of Itca (Gb) Limited as a secretary
25 Jan 2012
Company name changed l connection LIMITED\certificate issued on 25/01/12
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RES15 ‐
Change company name resolution on 2012-01-25
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NM01 ‐
Change of name by resolution
16 Jun 2011
Termination of appointment of Yue Wu as a director
16 Jun 2011
Appointment of Alan Chou Lunn Sum as a director
09 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)