Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
1st Led Lighting Limited
- Incorporated
- 15 March 2000 (26 years)
- Previously known as
- 1st Millennium Technology Limited (until 11 December 2012)1st Millennium Communications Limited (until 2 November 2000)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Owned by
- Iain MacdonaldStephen Douglas Read
- Accounts type
- Dormant
- Region
- South East
- Address
- Wellesley HouseEelmoor RoadFarnboroughGU14 7QN
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1967 (59)
Director · Appointed 7 March 2001
British
Born May 1962 (64)
Secretary · Appointed 15 March 2000
British
Officer history (8 former)
27 April 2001
Resigned Colwell, Andrew David as Director
27 April 2001
Resigned Austin, David Reginald as Secretary
27 April 2001
Resigned Austin, David Reginald as Director
7 March 2001
7 March 2001
9 May 2000
9 May 2000
9 May 2000
8 May 2000
Appointed Austin, David Reginald as Director
8 May 2000
Appointed Colwell, Andrew David as Director
8 May 2000
Appointed Austin, David Reginald as Secretary
15 March 2000
15 March 2000
15 March 2000
15 March 2000
15 March 2000
15 March 2000
15 March 2000
15 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Holdings 1
Companies where 1st Led Lighting Limited is registered as a person with significant control
Owns 50–75% of shares (as a firm)
Active
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £204,679
- Debt Ratio
- 7%
- Current Ratio
- 13.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £12,100 | £12,100 | £12,100 | £12,100 | £12,100 | ||
| Current Assets | £208,442 | £208,442 | £208,442 | £208,442 | £208,442 | £220,542 | £220,542 |
| Debtors | £208,442 | £208,442 | |||||
| Creditors (< 1 year) | £15,863 | £15,863 | £15,863 | £15,863 | £15,863 | £15,863 | £15,863 |
| Net Current Assets | £192,579 | £192,579 | £192,579 | £192,579 | £192,579 | ||
| Net Assets | £204,679 | £204,679 | £204,679 | £204,679 | £204,679 | £204,679 | £204,679 |
| Shareholder Funds | £204,679 | £204,679 | £204,679 | £204,679 | £204,679 | £204,679 | £204,679 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 2 April 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 4 February 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Luton
Sheffield
Rickmansworth
Rossendale
High Wycombe
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →