LED ILLUMINATIONS (2009) LTD
HARPENDEN LED ILLUMINATIONS ( UK ) LTD

Hellopages » Hertfordshire » St Albans » AL5 5AY

Company number 07570741
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address 30 SALISBURY ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5AY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of LED ILLUMINATIONS (2009) LTD are www.ledilluminations2009.co.uk, and www.led-illuminations-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Led Illuminations 2009 Ltd is a Private Limited Company. The company registration number is 07570741. Led Illuminations 2009 Ltd has been working since 21 March 2011. The present status of the company is Active. The registered address of Led Illuminations 2009 Ltd is 30 Salisbury Road Harpenden Hertfordshire Al5 5ay. . RITCHIE, Hilary Jane is a Secretary of the company. GULL, Nigel David is a Director of the company. RITCHIE, Hilary Jane is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RITCHIE, Hilary Jane
Appointed Date: 21 March 2011
Director
GULL, Nigel David
Appointed Date: 21 March 2011
74 years old
Director
RITCHIE, Hilary Jane
Appointed Date: 21 March 2011
64 years old

Persons With Significant Control

Mr Nigel David Gull
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Jane Ritchie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LED ILLUMINATIONS (2009) LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 8 more events
20 Aug 2012
Total exemption small company accounts made up to 31 March 2012
12 Apr 2012
Annual return made up to 21 March 2012 with full list of shareholders
14 Dec 2011
Company name changed led illuminations ( uk ) LTD\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-11-21
14 Dec 2011
Change of name notice
21 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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