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Home > England & Wales Companies > LED LOGIC SOLUTIONS LIMITED
Company Information for

LED LOGIC SOLUTIONS LIMITED

2-4 Packhorse Road, Gerrards Cross, BUCKINGHAMSHIRE, SL9 7QE,
Company Registration Number
08156774
Private Limited Company
Active

Company Overview

About Led Logic Solutions Ltd
LED LOGIC SOLUTIONS LIMITED was founded on 2012-07-25 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Led Logic Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LED LOGIC SOLUTIONS LIMITED
 
Legal Registered Office
2-4 Packhorse Road
Gerrards Cross
BUCKINGHAMSHIRE
SL9 7QE
Other companies in HP13
 
Previous Names
LED LOGIC LIMITED17/09/2019
LED-CO LIGHTING LIMITED19/10/2016
PEAS IN A POD PROFESSIONALS LIMITED05/11/2015
Filing Information
Company Number 08156774
Company ID Number 08156774
Date formed 2012-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-12-07
Return next due 2024-12-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219286295  
Last Datalog update: 2024-04-07 11:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LED LOGIC SOLUTIONS LIMITED
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Companies with same name LED LOGIC SOLUTIONS LIMITED
The following companies were found which have the same name as LED LOGIC SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LED LOGIC SOLUTIONS INCORPORATED California Unknown

Company Officers of LED LOGIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IAN BURROWS
 Director 2016-02-23
GARY RONALD ANDREW ENSOR
 Director 2012-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ENSOR
 Director 2012-07-25 2015-10-06
PATRICK ENSOR
 Director 2012-07-25 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IAN BURROWS LED-CO LIGHTING LIMITED Director 2015-07-16 CURRENT 2015-05-07 Dissolved 2017-08-22
RICHARD IAN BURROWS B & B RADIO & TV LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
GARY RONALD ANDREW ENSOR ENERGY LOGIC LIMITED Director 2018-04-11 CURRENT 2016-07-13 Active
GARY RONALD ANDREW ENSOR URE LIMITED Director 2018-04-11 CURRENT 2015-10-30 Active - Proposal to Strike off
GARY RONALD ANDREW ENSOR UNIFIED UTILITY LIMITED Director 2018-03-19 CURRENT 2015-07-07 Active - Proposal to Strike off
GARY RONALD ANDREW ENSOR TIGER COVER LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
GARY RONALD ANDREW ENSOR E-CAREERS LOGIC LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
GARY RONALD ANDREW ENSOR LED-CO LIGHTING LIMITED Director 2015-05-07 CURRENT 2015-05-07 Dissolved 2017-08-22
GARY RONALD ANDREW ENSOR CARROTT LTD Director 2012-07-20 CURRENT 2001-10-23 Active - Proposal to Strike off
GARY RONALD ANDREW ENSOR DATA STRIPES LIMITED Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2014-09-09
GARY RONALD ANDREW ENSOR P C COM LIMITED Director 2001-03-16 CURRENT 1995-09-06 Liquidation

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
2023-12-01Change of details for Mr Gary Ensor as a person with significant control on 2023-11-28
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16Change of details for Mr Richard Ian Burrows as a person with significant control on 2022-12-01
2022-12-16Director's details changed for Mr Richard Ian Burrows on 2022-12-16
2022-12-16CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-16CH01Director's details changed for Mr Richard Ian Burrows on 2022-12-16
2022-12-16PSC04Change of details for Mr Richard Ian Burrows as a person with significant control on 2022-12-01
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
2021-12-22CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
2021-09-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CH01Director's details changed for Mr Richard Ian Burrows on 2019-12-04
2019-12-04PSC04Change of details for Mr Richard Ian Burrows as a person with significant control on 2019-12-04
2019-09-17RES15CHANGE OF COMPANY NAME 17/09/19
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-11PSC07CESSATION OF GARY RONALD ANDREW ENSOR AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11PSC04Change of details for Mr Richard Ian Burrows as a person with significant control on 2018-12-07
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY RONALD ANDREW ENSOR
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 35400
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07SH0131/03/17 STATEMENT OF CAPITAL GBP 35400
2016-10-19RES15CHANGE OF COMPANY NAME 25/01/23
2016-10-19CERTNMCOMPANY NAME CHANGED LED-CO LIGHTING LIMITED CERTIFICATE ISSUED ON 19/10/16
2016-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AP01DIRECTOR APPOINTED MR RICHARD IAN BURROWS
2015-11-05RES15CHANGE OF NAME 27/10/2015
2015-11-05CERTNMCompany name changed peas in a pod professionals LIMITED\certificate issued on 05/11/15
2015-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15AA01Previous accounting period shortened from 31/07/15 TO 31/03/15
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ENSOR
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM Milton Court Gomm Road High Wycombe Buckinghamshire HP13 7DJ United Kingdom
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENSOR / 21/07/2015
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RONALD ANDREW ENSOR / 21/07/2015
2015-08-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AR0125/07/14 ANNUAL RETURN FULL LIST
2015-08-27RT01COMPANY RESTORED ON 27/08/2015
2015-03-10GAZ2STRUCK OFF AND DISSOLVED
2014-11-25GAZ1FIRST GAZETTE
2014-04-22AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-29LATEST SOC29/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-29AR0125/07/13 FULL LIST
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ENSOR
2012-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LED LOGIC SOLUTIONS 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 LED LOGIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LED LOGIC SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LED LOGIC SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LED LOGIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LED LOGIC SOLUTIONS LIMITED
Trademarks
We have not found any records of LED LOGIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LED LOGIC SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as LED LOGIC SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LED LOGIC SOLUTIONS 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 LED LOGIC SOLUTIONS 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 LED LOGIC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SL9 7QE