Led Logic Solutions started in year 2012 as Private Limited Company with registration number 08156774. The Led Logic Solutions company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Gerrards Cross at 2-4 Packhorse Road. Postal code: SL9 7QE. Since 2019-09-17 Led Logic Solutions Limited is no longer carrying the name Led Logic.
The company has one director. Gary E., appointed on 27 April 2023. There are currently no secretaries appointed. As of 15 June 2024, there were 4 ex directors - Richard B., Gary E. and others listed below. There were no ex secretaries.
| Office Address | 2-4 Packhorse Road |
| Town | Gerrards Cross |
| Post code | SL9 7QE |
| Country of origin | United Kingdom |
| Registration Number | 08156774 |
| Date of Incorporation | Wed, 25th Jul 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 27 April 2023
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Gary E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gary E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary E.
| Notified on | 27 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard B.
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary E.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Led Logic | September 17, 2019 |
| Led- Lighting | October 19, 2016 |
| Peas In A Pod Professionals | November 5, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -3 242 | -4 117 | 831 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 15 176 | 11 551 | 3 125 | 4 450 | 19 340 | 13 287 | ||
| Current Assets | 4 663 | 10 814 | 29 593 | 88 571 | 78 308 | 59 606 | 22 896 | 30 717 | 24 400 |
| Debtors | 4 640 | 10 814 | 29 592 | 63 525 | 65 171 | 52 481 | 13 446 | 7 502 | 7 238 |
| Net Assets Liabilities | 15 696 | 11 391 | 6 968 | ||||||
| Other Debtors | 29 592 | 2 461 | 17 842 | 52 481 | 9 078 | 6 229 | 5 965 | ||
| Property Plant Equipment | 935 | 467 | 445 | 222 | |||||
| Total Inventories | 9 870 | 1 586 | 4 000 | 5 000 | 3 875 | 3 875 | |||
| Cash Bank In Hand | 23 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -3 342 | -4 217 | 731 | ||||||
| Shareholder Funds | -3 242 | -4 117 | 831 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 468 | 936 | 1 626 | 1 849 | 2 071 | ||||
| Bank Borrowings Overdrafts | 10 000 | 8 000 | |||||||
| Corporation Tax Recoverable | 14 | 14 | 14 | ||||||
| Creditors | 28 762 | 26 586 | 30 965 | 16 703 | 7 645 | 10 000 | 8 000 | ||
| Deferred Tax Asset Debtors | 1 259 | 1 259 | 1 259 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 468 | 468 | 690 | 223 | 222 | ||||
| Net Current Assets Liabilities | -3 242 | -4 117 | 831 | 61 985 | 47 343 | 42 903 | 15 251 | 21 169 | 14 968 |
| Other Creditors | 25 317 | 7 988 | 5 055 | 7 972 | 7 607 | 7 433 | 7 432 | ||
| Property Plant Equipment Gross Cost | 1 403 | 1 403 | 2 071 | 2 071 | |||||
| Total Assets Less Current Liabilities | -3 242 | -4 117 | 831 | 61 985 | 48 278 | 43 370 | 15 696 | 21 391 | 14 968 |
| Trade Creditors Trade Payables | 696 | 19 376 | 8 731 | 38 | 115 | ||||
| Trade Debtors Trade Receivables | 59 751 | 46 204 | 4 368 | ||||||
| Accrued Liabilities Deferred Income | 3 000 | 1 500 | |||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Corporation Tax Payable | 7 142 | ||||||||
| Creditors Due Within One Year | 7 905 | 14 931 | 28 762 | ||||||
| Finished Goods | 9 870 | 1 586 | 4 000 | 5 000 | |||||
| Number Shares Allotted | 100 | 100 | |||||||
| Other Taxation Social Security Payable | 3 445 | 17 902 | 4 327 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Prepayments Accrued Income | 1 313 | 1 125 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 403 | 668 | |||||||
| Advances Credits Directors | 8 973 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-07 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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