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Lighting & Electrical Distribution Uk Limited BRACKNELL

Founded in 2002, Lighting & Electrical Distribution Uk, classified under reg no. 04591848 is an active company. Currently registered at 12th Floor Ocean House RG12 1AX, Bracknell the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Michael S. and Michael S.. In addition one secretary - Robert P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lighting & Electrical Distribution Uk Limited Address / Contact

Office Address 12th Floor Ocean House
Office Address2 The Ring
Town Bracknell
Post code RG12 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04591848
Date of Incorporation Fri, 15th Nov 2002
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Robert P.

Position: Secretary

Appointed: 01 June 2021

Michael S.

Position: Director

Appointed: 04 October 2018

Michael S.

Position: Director

Appointed: 25 November 2002

Christian D.

Position: Secretary

Appointed: 14 July 2015

Resigned: 01 June 2021

Christian D.

Position: Director

Appointed: 14 July 2015

Resigned: 01 December 2017

Mark N.

Position: Director

Appointed: 01 January 2010

Resigned: 30 November 2015

Derek S.

Position: Director

Appointed: 25 November 2002

Resigned: 04 October 2018

Brendan B.

Position: Secretary

Appointed: 25 November 2002

Resigned: 14 July 2015

Brendan B.

Position: Director

Appointed: 25 November 2002

Resigned: 08 December 2015

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2002

Resigned: 19 November 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 15 November 2002

Resigned: 19 November 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023 		Free Download (11 pages)

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