Company number 04610607
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address THE CENTRE, READING ROAD, EVERSLEY, HAMPSHIRE, RG27 0NB
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEDPRO LIGHTING LIMITED are www.ledprolighting.co.uk, and www.ledpro-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Fleet Rail Station is 4.3 miles; to Camberley Rail Station is 5.5 miles; to Bracknell Rail Station is 6.7 miles; to Ash Vale Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledpro Lighting Limited is a Private Limited Company.
The company registration number is 04610607. Ledpro Lighting Limited has been working since 06 December 2002.
The present status of the company is Active. The registered address of Ledpro Lighting Limited is The Centre Reading Road Eversley Hampshire Rg27 0nb. . KERBY, Shirley Anne is a Secretary of the company. KERBY, Peter is a Director of the company. KERBY, Shirley Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of consumer electronics".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2002
Appointed Date: 06 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2002
Appointed Date: 06 December 2002
Persons With Significant Control
Mrs Shirley Anne Kerby
Notified on: 6 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Kerby
Notified on: 6 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEDPRO LIGHTING LIMITED Events
27 Feb 2017
Micro company accounts made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
06 Dec 2002
Incorporation