Company number 07802662
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 3 GLOBAL BUSINESS PARK, HAMBURG ROAD, HULL, E. YORKS, HU7 0AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Sub-division of shares on 14 March 2016. The most likely internet sites of LEDSAVE LIMITED are www.ledsave.co.uk, and www.ledsave.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and two months. Ledsave Limited is a Private Limited Company.
The company registration number is 07802662. Ledsave Limited has been working since 10 October 2011.
The present status of the company is Active. The registered address of Ledsave Limited is 3 Global Business Park Hamburg Road Hull E Yorks Hu7 0ae. The company`s financial liabilities are £72.76k. It is £-34.3k against last year. And the total assets are £336.13k, which is £98.85k against last year. EDGAR, Marc David is a Director of the company. SEGAL, James David is a Director of the company. WELBURN, Danielle Sara is a Director of the company. The company operates in "Electrical installation".
ledsave Key Finiance
LIABILITIES
£72.76k
-33%
CASH
n/a
TOTAL ASSETS
£336.13k
+41%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Marc David Edgar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Segal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
LEDSAVE LIMITED Events
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Sub-division of shares on 14 March 2016
30 Mar 2016
Particulars of variation of rights attached to shares
30 Mar 2016
Resolutions
-
RES13 ‐
Sub div 40 ordinary shares of £1 into 4000 ordinary shares of £0.01 each 14/03/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 7 more events
28 Mar 2014
Change of name notice
30 Oct 2013
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
09 Jul 2013
Total exemption small company accounts made up to 31 October 2012
12 Nov 2012
Annual return made up to 28 October 2012 with full list of shareholders
10 Oct 2011
Incorporation