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Home > England & Wales Companies > L.E.D. LIGHTING DESIGN LIMITED
Company Information for

L.E.D. LIGHTING DESIGN LIMITED

PAUL PAPWORTH-SMITH, 29 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG,
Company Registration Number
04068154
Private Limited Company
Active

Company Overview

About L.e.d. Lighting Design Ltd
L.E.D. LIGHTING DESIGN LIMITED was founded on 2000-09-08 and has its registered office in Swindon. The organisation's status is listed as "Active". L.e.d. Lighting Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
L.E.D. LIGHTING DESIGN LIMITED
 
Legal Registered Office
PAUL PAPWORTH-SMITH
29 DEVIZES ROAD
SWINDON
WILTSHIRE
SN1 4BG
Other companies in SN1
 
Filing Information
Company Number 04068154
Company ID Number 04068154
Date formed 2000-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.E.D. LIGHTING DESIGN LIMITED
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Company Officers of L.E.D. LIGHTING DESIGN LIMITED

Current Directors
Officer Role Date Appointed
PAUL BINSTED
Company Secretary 2000-09-08
PAUL BINSTED
Director 2000-09-08
STEVEN ANGELO GILL
Director 2000-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-09-08 2000-09-08
WATERLOW NOMINEES LIMITED
Nominated Director 2000-09-08 2000-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BINSTED LIVAL (UK) LIMITED Company Secretary 2001-04-20 CURRENT 2001-04-20 Active
PAUL BINSTED RETAIL LIGHTING LIMITED Company Secretary 2001-02-20 CURRENT 2001-02-20 Active
PAUL BINSTED RETAIL LIGHTING DESIGN LIMITED Company Secretary 2000-09-08 CURRENT 2000-09-08 Active
PAUL BINSTED PROLIGHT DESIGN LIMITED Company Secretary 1992-10-26 CURRENT 1991-10-31 Active
PAUL BINSTED LIVAL (UK) LIMITED Director 2001-04-20 CURRENT 2001-04-20 Active
PAUL BINSTED RETAIL LIGHTING LIMITED Director 2001-02-20 CURRENT 2001-02-20 Active
PAUL BINSTED RETAIL LIGHTING DESIGN LIMITED Director 2000-09-08 CURRENT 2000-09-08 Active
PAUL BINSTED PROLIGHT DESIGN LIMITED Director 1992-02-17 CURRENT 1991-10-31 Active
STEVEN ANGELO GILL BEACON BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2009-09-28 CURRENT 2009-04-08 Active
STEVEN ANGELO GILL LIVAL (UK) LIMITED Director 2001-04-20 CURRENT 2001-04-20 Active
STEVEN ANGELO GILL RETAIL LIGHTING LIMITED Director 2001-02-20 CURRENT 2001-02-20 Active
STEVEN ANGELO GILL RETAIL LIGHTING DESIGN LIMITED Director 2000-09-08 CURRENT 2000-09-08 Active
STEVEN ANGELO GILL PROLIGHT DESIGN LIMITED Director 1999-06-01 CURRENT 1991-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-26CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-02CH01Director's details changed for Steven Angelo Gill on 2021-09-02
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-11-04CH01Director's details changed for Mr Paul Binsted on 2020-11-04
2020-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL BINSTED on 2020-11-04
2020-11-04PSC04Change of details for Mr Paul Binsted as a person with significant control on 2020-11-04
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0108/09/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16AR0108/09/13 ANNUAL RETURN FULL LIST
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-19AR0108/09/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-14AR0108/09/11 ANNUAL RETURN FULL LIST
2010-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-06AR0108/09/10 ANNUAL RETURN FULL LIST
2009-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-24363aReturn made up to 08/09/09; full list of members
2008-11-03363aReturn made up to 08/09/08; full list of members
2008-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-09-12363aReturn made up to 08/09/07; full list of members
2007-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/06
2006-09-25363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-19363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-13363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-16363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-26363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-09-18288bSECRETARY RESIGNED
2000-09-18288aNEW DIRECTOR APPOINTED
2000-09-18288bDIRECTOR RESIGNED
2000-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to L.E.D. LIGHTING DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.E.D. LIGHTING DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L.E.D. LIGHTING DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.E.D. LIGHTING DESIGN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.E.D. LIGHTING DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.E.D. LIGHTING DESIGN LIMITED
Trademarks
We have not found any records of L.E.D. LIGHTING DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.E.D. LIGHTING DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as L.E.D. LIGHTING DESIGN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where L.E.D. LIGHTING DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.E.D. LIGHTING DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.E.D. LIGHTING DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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