UK Led Lighting Limited

Proposed for strike-off06344927 Private limited company
Incorporated
16 August 2007 (19 years)
Previously known as
Eco Led (UK) Limited (until 18 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Total exemption full
Region
South West
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF

Filing status

Accounts due
30 September 2026
Last accounts
31 May 2024
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born August 1971 (55)
Director · Appointed 30 September 2024
British
Born March 1979 (47)
Officer history (9 former)
14 July 2026
Resigned Heath, Nathan Edward Stuart as Director
29 September 2025
Appointed Heath, Nathan Edward Stuart as Director
14 February 2025
Resigned Ellison, Simon James as Director
30 September 2024
Resigned Esplin, Alec James as Director
30 September 2024
Resigned Edmonds, Jane as Director
30 September 2024
Appointed Mullins, James Edward as Director
30 September 2024
Resigned Esplin, Susan Mary as Director
30 September 2024
Resigned Edmonds, Jane as Secretary
30 September 2024
Appointed Gazzard, Matthew as Director
30 September 2024
Resigned Edmonds, David Scott as Director
30 September 2024
Appointed Ellison, Simon James as Director
24 February 2022
Resigned Irvin, Philip Andrew as Director
31 May 2020
Resigned Mcgowan, John Barry as Director
22 May 2012
Appointed Edmonds, Jane as Director
22 May 2012
Appointed Esplin, Alec James as Director
22 May 2012
Appointed Edmonds, David Scott as Director
22 May 2012
Appointed Irvin, Philip Andrew as Director
22 May 2012
Appointed Mcgowan, John Barry as Director
16 August 2007
Appointed Edmonds, Jane as Secretary
16 August 2007
Appointed Esplin, Susan Mary as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15384902

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Goonvean Group Limited Owns 75–100% of shares
Cornwall Waste Solutions Limited Owns 75–100% of shares
Dura-Id Solutions Limited Owns 75–100% of shares
DHC Holdings Limited Proposed for strike-offOwns 75–100% of shares
Equinoxx Ltd Owns 75–100% of shares
Equinoxx Data Governance Limited Owns 75–100% of shares
Goonvean Aggregates Limited Owns 75–100% of shares
Goonvean Electronics Limited Owns 75–100% of shares
Goonvean Fibres Limited Owns 75–100% of shares
Goonvean Core Engineering Limited Owns 75–100% of shares
Goonvean Limited Owns 75–100% of shares
Iml Labels & Systems Limited Owns 75–100% of shares
Longcombe Labels Limited Owns 75–100% of shares
Nde Solutions Limited Owns 75–100% of shares
Jass South West Limited Proposed for strike-offOwns 75–100% of shares
Peninsula Packaging Group Limited Owns 75–100% of shares
S.H. Fiske Limited Owns 75–100% of shares
Smart Packaging Limited Proposed for strike-offOwns 75–100% of shares
Precision Casting Limited Owns 75–100% of shares
Protective Solutions (UK) Ltd Owns 50–75% of shares
UK Led Lighting Limited This company Proposed for strike-offOwns 75–100% of shares
Wristbands UK Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Cash
£20,925
Employees
4
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £20k £40k 2023 2024 £18,437 £25,013
Balance sheet detail
20242023
Current Assets£71,657£59,200
Debtors£21,748£17,807
Cash£20,925£14,543
Creditors (< 1 year)£46,644£40,763
Net Current Assets£25,013£18,437
Shareholder Funds£25,013£18,437

Filings

Recent filings only. See the full history on Companies House

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