LLED CONSTRUCTION LTD
CARLISLE

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Company number 03950077
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address UNIT F5 DUKES DRIVE, KINGMOOR PARK NORTH, CARLISLE, CA6 4SH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Current accounting period shortened from 31 May 2017 to 31 December 2016; Appointment of Mr David James Hendry as a secretary on 31 August 2016; Termination of appointment of Denzil Vernon Addison as a director on 31 August 2016. The most likely internet sites of LLED CONSTRUCTION LTD are www.lledconstruction.co.uk, and www.lled-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and seven months. Lled Construction Ltd is a Private Limited Company. The company registration number is 03950077. Lled Construction Ltd has been working since 17 March 2000. The present status of the company is Active. The registered address of Lled Construction Ltd is Unit F5 Dukes Drive Kingmoor Park North Carlisle Ca6 4sh. The company`s financial liabilities are £94.07k. It is £-12.69k against last year. And the total assets are £355.36k, which is £71.67k against last year. HENDRY, David James is a Secretary of the company. DUNWELL, Jonathan is a Director of the company. HENDRY, David James is a Director of the company. MORRIS, George is a Director of the company. ROAN, Paul is a Director of the company. Secretary ADDISON, Denzil Vernon has been resigned. Secretary ADDISON, Lisa Jane has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director ADDISON, Christian Vernon has been resigned. Director ADDISON, Denzil Vernon has been resigned. Director ADDISON, Lisa Jane has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ROWAN, Alistair has been resigned. The company operates in "Other building completion and finishing".


lled construction Key Finiance

LIABILITIES £94.07k
-12%
CASH n/a
TOTAL ASSETS £355.36k
+25%
All Financial Figures

Current Directors

Secretary
HENDRY, David James
Appointed Date: 31 August 2016
Director
DUNWELL, Jonathan
Appointed Date: 31 August 2016
51 years old
Director
HENDRY, David James
Appointed Date: 31 August 2016
58 years old
Director
MORRIS, George
Appointed Date: 31 August 2016
60 years old
Director
ROAN, Paul
Appointed Date: 31 August 2016
45 years old

Resigned Directors

Secretary
ADDISON, Denzil Vernon
Resigned: 31 August 2016
Appointed Date: 10 August 2007
Secretary
ADDISON, Lisa Jane
Resigned: 10 August 2007
Appointed Date: 17 March 2000
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
ADDISON, Christian Vernon
Resigned: 22 February 2013
Appointed Date: 10 August 2007
100 years old
Director
ADDISON, Denzil Vernon
Resigned: 31 August 2016
Appointed Date: 17 March 2000
67 years old
Director
ADDISON, Lisa Jane
Resigned: 10 August 2007
Appointed Date: 17 March 2000
56 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
ROWAN, Alistair
Resigned: 30 September 2014
Appointed Date: 31 May 2007
54 years old

LLED CONSTRUCTION LTD Events

20 Oct 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
05 Sep 2016
Appointment of Mr David James Hendry as a secretary on 31 August 2016
05 Sep 2016
Termination of appointment of Denzil Vernon Addison as a director on 31 August 2016
05 Sep 2016
Termination of appointment of Denzil Vernon Addison as a secretary on 31 August 2016
05 Sep 2016
Appointment of Mr Paul Roan as a director on 31 August 2016
...
... and 63 more events
24 Mar 2000
Director resigned
24 Mar 2000
New secretary appointed;new director appointed
24 Mar 2000
Registered office changed on 24/03/00 from: 12/14 saint mary street newport salop TF10 7AB
24 Mar 2000
Secretary resigned
17 Mar 2000
Incorporation

LLED CONSTRUCTION LTD Charges

1 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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