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ALL Led Limited

ALL Led Limited is an active company incorporated on 20 February 2014 with the registered office located in Luton, Bedfordshire. ALL Led Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08904747
Private limited company
Age
11 years
Incorporated 20 February 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
42 North Luton Industrial Estate
Sedgwick Road
Luton
LU4 9DT
United Kingdom
Same address for the past 4 years
Telephone
02088419000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Led Estates Limited
Daniel Richard Gemmell is a mutual person.
Active
Brands
All LED Group
All LED Group is a provider of LED lighting solutions for residential and commercial applications.
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
£665.91K
Decreased by £973.4K (-59%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£4.29M
Decreased by £1.89M (-31%)
Total Liabilities
-£1.2M
Increased by £201.45K (+20%)
Net Assets
£3.09M
Decreased by £2.09M (-40%)
Debt Ratio (%)
28%
Increased by 11.84% (+73%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Own Shares Purchased
11 Months Ago on 25 Nov 2024
Shares Cancelled
11 Months Ago on 20 Nov 2024
Mr James Aaron Shemie (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Daniel Richard Gemmell Resigned
1 Year Ago on 23 Oct 2024
Daniel Richard Gemmell (PSC) Resigned
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 10 Mar 2025
Purchase of own shares.
Submitted on 25 Nov 2024
Cancellation of shares. Statement of capital on 23 October 2024
Submitted on 20 Nov 2024
Change of details for Mr James Aaron Shemie as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Cessation of Daniel Richard Gemmell as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Daniel Richard Gemmell as a director on 23 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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