Lighting & Electrical Distribution UK Limited

Active04591848 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Michael Gerard Slein
Accounts type
Small
Region
Greater London
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2025
British
Born November 1991
Slein, Michael Gerard
Director · Appointed 4 October 2018
Irish
Born June 1987 (39)
Officer history (10 former)
21 January 2025
Appointed Benson, Jack Oliver as Director
10 December 2024
Resigned Pickerill, Robert as Secretary
28 November 2024
Resigned Slein, Michael as Director
1 June 2021
Resigned Dijkstra, Christian as Secretary
1 June 2021
Appointed Pickerill, Robert as Secretary
4 October 2018
Appointed Slein, Michael Gerard as Director
4 October 2018
Resigned Slein, Derek as Director
1 December 2017
Resigned Dijkstra, Christian as Director
8 December 2015
Resigned Bergin, Brendan Partick as Director
30 November 2015
Resigned Newton, Mark as Director
14 July 2015
Appointed Dijkstra, Christian as Director
14 July 2015
Resigned Bergin, Brendan Partick as Secretary
14 July 2015
Appointed Dijkstra, Christian as Secretary
1 January 2010
Appointed Newton, Mark as Director
25 November 2002
Appointed Bergin, Brendan Partick as Director
25 November 2002
Appointed Bergin, Brendan Partick as Secretary
25 November 2002
Appointed Slein, Derek as Director
25 November 2002
Appointed Slein, Michael as Director
19 November 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
19 November 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
15 November 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
15 November 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16012972
Former controllers (1)
28 November 2024
Ceased Michael Slein — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Squared Bidco Limited Owns 75–100% of shares
CP (Electric) Management Services Ltd Owns 75–100% of shares
CP (Electric) Limited Owns 75–100% of shares
Lighting & Electrical Distribution UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,342,835
Cash
£63,921
Turnover
£5,267,087
Profit Before Tax
£816,399
Employees
33
Debt Ratio
23%
Current Ratio
3.6x
Profit Margin
16%
Return on Equity
46%
Balance sheet detail
2023
Fixed Assets£300,323
Current Assets£1,445,850
Cash£63,921
Creditors (< 1 year)£403,338
Net Current Assets£1,042,512
Net Assets£1,342,835
Shareholder Funds£1,342,835

Turnover£5,267,087
Admin Expenses£4,573,775
Operating Profit£816,399
Profit Before Tax£816,399
Tax£195,933
Profit for Period£620,466

Filings

Filing history not loaded yet. See it on Companies House

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