Leeds Lighting Design Limited

Active03746670 Private limited company
Incorporated
7 April 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
Sidings
Hob Moor Terrace
York
YO24 1HA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2003
British
Born March 1951 (75)
Officer history (10 former)
23 January 2012
Resigned Goldberg, Susan Moira as Secretary
16 February 2007
Appointed Goldberg, Susan Moira as Secretary
16 February 2007
Resigned Hickling, Peter as Secretary
11 May 2006
Appointed Hickling, Peter as Secretary
11 May 2006
Resigned Ormsby, Valerie Ann as Secretary
20 January 2003
Appointed Falkingham, Geoffrey as Director
20 January 2003
Appointed Ormsby, Valerie Ann as Secretary
19 January 2003
Resigned Girt, Trevor as Director
19 January 2003
Resigned Girt, Susan as Secretary
30 April 2002
Resigned Ormsby, Valerie Ann as Secretary
30 April 2002
Appointed Girt, Susan as Secretary
2 April 2001
Resigned Girt, Trevor as Secretary
9 March 2001
Appointed Ormsby, Valerie Ann as Secretary
9 March 2001
Appointed Girt, Trevor as Director
2 March 2001
Resigned Parsons, Keith Edward as Director
7 April 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 April 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 April 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 April 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 April 1999
Appointed Parsons, Keith Edward as Director
7 April 1999
Appointed Girt, Trevor as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 8132068
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1951 (75)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022
Current Assets£35,249£35,249£35,249£35,249
Net Current Assets£35,249
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2025Micro company accounts31 July 2024
11 April 2025Confirmation statement with no updates7 April 20253
17 April 2024Micro company accounts31 July 2023
15 April 2024Confirmation statement with no updates7 April 20243
27 April 2023Micro company accounts31 July 2022
Show all recent filings

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