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Lighting & Electrical Distribution UK Limited

Lighting & Electrical Distribution UK Limited is an active company incorporated on 15 November 2002 with the registered office located in London, Greater London. Lighting & Electrical Distribution UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04591848
Private limited company
Age
22 years
Incorporated 15 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 11 Dec 2024 (10 months ago)
Previous address was , 12th Floor Ocean House, the Ring, Bracknell, Berkshire, RG12 1AX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in Ireland • Born in Jan 1959
Director • Commercial Director • British • Lives in England • Born in Nov 1991
Squared Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Automated Technical Controls UK Limited
Jack Oliver Benson is a mutual person.
Active
CP (Electric) Limited
Jack Oliver Benson is a mutual person.
Active
CP (Electric) Management Services Ltd
Jack Oliver Benson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171K
Increased by £107.08K (+168%)
Turnover
Unreported
Decreased by £5.27M (-100%)
Employees
31
Decreased by 2 (-6%)
Total Assets
£784.41K
Decreased by £961.77K (-55%)
Total Liabilities
-£394.21K
Decreased by £9.13K (-2%)
Net Assets
£390.2K
Decreased by £952.64K (-71%)
Debt Ratio (%)
50%
Increased by 27.16% (+118%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 7 Oct 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Jack Oliver Benson Appointed
9 Months Ago on 21 Jan 2025
Charge Satisfied
10 Months Ago on 3 Jan 2025
Charge Satisfied
10 Months Ago on 3 Jan 2025
Charge Satisfied
10 Months Ago on 3 Jan 2025
Squared Bidco Limited (PSC) Appointed
11 Months Ago on 28 Nov 2024
Michael Slein (PSC) Resigned
11 Months Ago on 28 Nov 2024
Michael Slein Resigned
11 Months Ago on 28 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Resolutions
Submitted on 28 Apr 2025
Registration of charge 045918480004, created on 16 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Jack Oliver Benson as a director on 21 January 2025
Submitted on 22 Jan 2025
Cessation of Michael Slein as a person with significant control on 28 November 2024
Submitted on 13 Jan 2025
Notification of Squared Bidco Limited as a person with significant control on 28 November 2024
Submitted on 13 Jan 2025
Termination of appointment of Michael Slein as a director on 28 November 2024
Submitted on 9 Jan 2025
Satisfaction of charge 045918480001 in full
Submitted on 3 Jan 2025
Satisfaction of charge 045918480003 in full
Submitted on 3 Jan 2025
Repayment History
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