Company Information for LEDTRONIKS LTD
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
|
Company Registration Number
07749764
Private Limited Company
Active |
Company Name | |
---|---|
LEDTRONIKS LTD | |
Legal Registered Office | |
CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ Other companies in N12 | |
Company Number | 07749764 | |
---|---|---|
Company ID Number | 07749764 | |
Date formed | 2011-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 01/10/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB126302452 |
Last Datalog update: | 2023-10-08 05:10:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN MAURICE STEINHART |
||
LLOYD JOSEPH MARTIN |
||
MORRIS ROBINSON |
||
MARTIN MAURICE STEINHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ITZHAK ELRAN |
Company Secretary | ||
JASON HUGHES |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORANA HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
MALCOLM COURT LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
SMITHSON PRINTING LIMITED | Director | 2015-06-17 | CURRENT | 2015-03-09 | Dissolved 2016-08-23 | |
HOLMBROOK MANAGEMENT LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
MORMAR HOLDINGS LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
FAR EASTERN MANUFACTURING LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
MAJOR TIMBER LIMITED | Director | 2005-02-22 | CURRENT | 1997-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR LLOYD JOSEPH MARTIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD JOSEPH MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
PSC02 | Notification of Mormar Holdings Limited as a person with significant control on 2018-04-13 | |
PSC02 | Notification of Mormar Holdings Limited as a person with significant control on 2018-04-13 | |
CH01 | Director's details changed for Mr Martin Maurice Steinhart on 2019-04-10 | |
CH01 | Director's details changed for Mr Martin Maurice Steinhart on 2019-04-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN MAURICE STEINHART on 2019-04-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN MAURICE STEINHART on 2019-04-10 | |
PSC07 | CESSATION OF MARTIN MAURICE STEINHART AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MARTIN MAURICE STEINHART AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 02/01/18 TO 01/01/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/08/2016 | |
AP01 | DIRECTOR APPOINTED MR LLOYD JOSEPH MARTIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077497640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077497640001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 03/01/17 TO 02/01/17 | |
AA01 | Previous accounting period shortened from 04/01/17 TO 03/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM , Winnington House 2 Woodberry Grove, London, N12 0DR | |
AP03 | Appointment of Mr Martin Maurice Steinhart as company secretary on 2016-11-05 | |
AP01 | DIRECTOR APPOINTED MR MORRIS ROBINSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN MAURICE STEINHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES | |
TM02 | Termination of appointment of Itzhak Elran on 2016-11-05 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 05/01/16 TO 04/01/16 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 06/01/2015 TO 05/01/2015 | |
AA01 | PREVSHO FROM 07/01/2015 TO 06/01/2015 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/15 FULL LIST | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 08/01/2013 TO 07/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM SUITE 2 GROUND FLOOR 5 HERCULES WAY, LEAVESDEN PARK WATFORD HERTFORDSHIRE WD25 7GS UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/08/2012 TO 08/01/2013 | |
AR01 | 23/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ITZHAK ELRAN | |
AP01 | DIRECTOR APPOINTED JASON HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-08-23 | £ 78,357 |
---|
Creditors and other liabilities
|
|
|
|
|
|
|
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 LEDTRONIKS LTD
Called Up Share Capital | 2011-08-23 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-08-23 | £ 80,141 |
Current Assets | 2011-08-23 | £ 85,496 |
Debtors | 2011-08-23 | £ 2,745 |
Shareholder Funds | 2011-08-23 | £ 7,139 |
Stocks Inventory | 2011-08-23 | £ 2,610 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as LEDTRONIKS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |