LIGHT ENGINEERED DESIGN LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03159210
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, UNITED KINGDOM, EC1N 2HA
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of LIGHT ENGINEERED DESIGN LIMITED are www.lightengineereddesign.co.uk, and www.light-engineered-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Engineered Design Limited is a Private Limited Company. The company registration number is 03159210. Light Engineered Design Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Light Engineered Design Limited is First Floor Thavies Inn House 3 4 Holborn Circus London United Kingdom Ec1n 2ha. . LAANEST, Edward Jaan is a Director of the company. Secretary HAMMETT, Wendy Patricia Eileen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMMETT, Terence Michael has been resigned. Director HAMMETT, Wendy Patricia Eileen has been resigned. Director NEWTON, Sandra Ann has been resigned. Director OATES, Stephen Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
LAANEST, Edward Jaan
Appointed Date: 13 November 2014
57 years old

Resigned Directors

Secretary
HAMMETT, Wendy Patricia Eileen
Resigned: 13 November 2014
Appointed Date: 05 March 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1996
Appointed Date: 15 February 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 1996
Appointed Date: 15 February 1996
35 years old
Director
HAMMETT, Terence Michael
Resigned: 13 November 2014
Appointed Date: 05 March 1996
76 years old
Director
HAMMETT, Wendy Patricia Eileen
Resigned: 13 November 2014
Appointed Date: 05 March 1996
67 years old
Director
NEWTON, Sandra Ann
Resigned: 25 November 2011
Appointed Date: 05 March 1996
78 years old
Director
OATES, Stephen Thomas
Resigned: 25 November 2011
Appointed Date: 05 March 1996
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Edward Jaan Laanest
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LIGHT ENGINEERED DESIGN LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
...
... and 57 more events
25 Apr 1996
New secretary appointed;new director appointed
25 Apr 1996
New director appointed
25 Apr 1996
New director appointed
16 Apr 1996
Company name changed witelon services LIMITED\certificate issued on 17/04/96
15 Feb 1996
Incorporation

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