LED HOLDINGS LIMITED
LOMESHAYE INDUSTRIAL ESTATE FLEETNESS 511 LIMITED

Hellopages » Lancashire » Pendle » BB9 5SP

Company number 05893937
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address ELECTRICITY HOUSE, 10 KENYON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON LANCASHIRE, BB9 5SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of LED HOLDINGS LIMITED are www.ledholdings.co.uk, and www.led-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Led Holdings Limited is a Private Limited Company. The company registration number is 05893937. Led Holdings Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Led Holdings Limited is Electricity House 10 Kenyon Road Lomeshaye Industrial Estate Nelson Lancashire Bb9 5sp. . BIRTWISTLE, Kevin is a Secretary of the company. BIRTWISTLE, Kevin is a Director of the company. BROWN, Jason Power is a Director of the company. FAY, Michael Terence is a Director of the company. HIGGINSON, Keiron Alexander is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BIRTWISTLE, Kevin
Appointed Date: 20 November 2006
Director
BIRTWISTLE, Kevin
Appointed Date: 20 November 2006
65 years old
Director
BROWN, Jason Power
Appointed Date: 20 November 2006
62 years old
Director
FAY, Michael Terence
Appointed Date: 20 November 2006
69 years old
Director
HIGGINSON, Keiron Alexander
Appointed Date: 20 November 2006
50 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 20 November 2006
Appointed Date: 02 August 2006
Director
P & P DIRECTORS LIMITED
Resigned: 20 November 2006
Appointed Date: 02 August 2006

LED HOLDINGS LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Jul 2016
Group of companies' accounts made up to 31 December 2015
20 Apr 2016
Statement by Directors
20 Apr 2016
Statement of capital on 20 April 2016
  • GBP 641,000
20 Apr 2016
Solvency Statement dated 29/03/16
...
... and 36 more events
10 Dec 2006
Ad 20/11/06--------- £ si 2@1=2 £ ic 1/3
10 Dec 2006
Nc inc already adjusted 20/11/06
10 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006
Company name changed fleetness 511 LIMITED\certificate issued on 28/11/06
02 Aug 2006
Incorporation

LED HOLDINGS LIMITED Charges

15 April 2009
Guarantee & debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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