LED LOGIC LIMITED
GERRARDS CROSS LED-CO LIGHTING LIMITED PEAS IN A POD PROFESSIONALS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 08156774
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-09-29 ; Change of name notice; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of LED LOGIC LIMITED are www.ledlogic.co.uk, and www.led-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Led Logic Limited is a Private Limited Company. The company registration number is 08156774. Led Logic Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Led Logic Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . BURROWS, Richard Ian is a Director of the company. ENSOR, Gary Ronald Andrew is a Director of the company. Director ENSOR, Colin has been resigned. Director ENSOR, Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURROWS, Richard Ian
Appointed Date: 23 February 2016
59 years old
Director
ENSOR, Gary Ronald Andrew
Appointed Date: 25 July 2012
58 years old

Resigned Directors

Director
ENSOR, Colin
Resigned: 06 October 2015
Appointed Date: 25 July 2012
81 years old
Director
ENSOR, Patrick
Resigned: 31 January 2013
Appointed Date: 25 July 2012
46 years old

Persons With Significant Control

Mr Gary Ronald Andrew Ensor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Burrows
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LED LOGIC LIMITED Events

19 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-29
19 Oct 2016
Change of name notice
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Appointment of Mr Richard Ian Burrows as a director on 23 February 2016
...
... and 13 more events
25 Nov 2014
First Gazette notice for compulsory strike-off
22 Apr 2014
Total exemption small company accounts made up to 31 July 2013
29 Jul 2013
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
29 Jul 2013
Termination of appointment of Patrick Ensor as a director on 31 January 2013
25 Jul 2012
Incorporation

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