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Led Lighting Solutions Ltd

Led Lighting Solutions Ltd is an active company incorporated on 30 March 2000 with the registered office located in . Led Lighting Solutions Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03960372
Private limited company
Age
25 years
Incorporated 30 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 15 Seafire Way
Burscough
Ormskirk
L40 8AH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Southport Business Park Wight Moss Way Southport Merseyside PR8 4ZZ
Telephone
01704894881
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Oct 1977
Mr John Thomas Walkinshaw
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Agricultural Led Lighting Ltd
Thomas Henry Morris and John Thomas Walkinshaw are mutual people.
Active
Light Engines Europe Ltd
Thomas Henry Morris and John Thomas Walkinshaw are mutual people.
Active
K L H Limited
John Thomas Walkinshaw is a mutual person.
Active
Mountain ASH Investments Limited
John Thomas Walkinshaw is a mutual person.
Active
K L H Electronics Plc
John Thomas Walkinshaw is a mutual person.
Active
TCNC Investments Ltd
Thomas Henry Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.88K
Increased by £2.11K (+275%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£3.52M
Increased by £89.94K (+3%)
Total Liabilities
-£2.81M
Increased by £337.05K (+14%)
Net Assets
£705.34K
Decreased by £247.11K (-26%)
Debt Ratio (%)
80%
Increased by 7.73% (+11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Mr John Thomas Walkinshaw (PSC) Details Changed
7 Months Ago on 29 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Registered office address changed from Southport Business Park Wight Moss Way Southport Merseyside PR8 4ZZ to Unit 15 Seafire Way Burscough Ormskirk L40 8AH on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 Apr 2025
Change of details for Mr John Thomas Walkinshaw as a person with significant control on 29 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 9 Apr 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year