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UK Led Lighting Limited

UK Led Lighting Limited is an active company incorporated on 16 August 2007 with the registered office located in St. Austell, Cornwall. UK Led Lighting Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06344927
Private limited company
Age
18 years
Incorporated 16 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom
Telephone
01484767467
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in Kingsbridge UK • Born in Feb 1957
Director • Finance Director • British • Lives in England • Born in Jul 1977
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£20.93K
Increased by £6.38K (+44%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£71.66K
Increased by £12.46K (+21%)
Total Liabilities
-£46.64K
Increased by £5.88K (+14%)
Net Assets
£25.01K
Increased by £6.58K (+36%)
Debt Ratio (%)
65%
Decreased by 3.76% (-5%)
Latest Activity
Mr Nathan Edward Stuart Heath Appointed
1 Month Ago on 29 Sep 2025
Inspection Address Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Simon James Ellison Resigned
8 Months Ago on 14 Feb 2025
Accounting Period Extended
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr James Edward Mullins Appointed
1 Year 1 Month Ago on 30 Sep 2024
Goonvean Group Limited (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Susan Mary Esplin Resigned
1 Year 1 Month Ago on 30 Sep 2024
Alec James Esplin Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Appointment of Mr Nathan Edward Stuart Heath as a director on 29 September 2025
Submitted on 29 Sep 2025
Register inspection address has been changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to Boscowen House St. Stephen St. Austell PL26 7QF
Submitted on 18 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 15 Aug 2025
Termination of appointment of Simon James Ellison as a director on 14 February 2025
Submitted on 21 Feb 2025
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 28 Nov 2024
Appointment of Mr James Edward Mullins as a director on 30 September 2024
Submitted on 3 Oct 2024
Notification of Goonvean Group Limited as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Withdrawal of a person with significant control statement on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Jane Edmonds as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of David Scott Edmonds as a director on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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