Led Controls Ltd was registered on 20 March 1996 and has its registered office in Rossendale, Lancashire, it's status is listed as "Active". Allen, Margaret, Allen, Richard Paul, Allen, David, Allen, Margaret, Birtwistle, Kevin, Davies, Derek Harvey, Hadfield, John Christopher, Higginson, Keiron Alexander are listed as directors of this company. This business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Richard Paul | 23 October 2014 | - | 1 |
| ALLEN, David | 13 May 1996 | 15 January 2007 | 1 |
| ALLEN, Margaret | 07 September 2000 | 15 January 2007 | 1 |
| BIRTWISTLE, Kevin | 15 January 2007 | 26 July 2010 | 1 |
| DAVIES, Derek Harvey | 13 May 1996 | 15 January 2007 | 1 |
| HADFIELD, John Christopher | 11 May 2000 | 04 September 2008 | 1 |
| HIGGINSON, Keiron Alexander | 15 January 2007 | 26 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Margaret | 09 August 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AD01 - Change of registered office address | 06 January 2015 | |
| AP01 - Appointment of director | 04 November 2014 | |
| AD01 - Change of registered office address | 22 October 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AD01 - Change of registered office address | 15 August 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AD01 - Change of registered office address | 15 February 2013 | |
| AD01 - Change of registered office address | 12 February 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| SH01 - Return of Allotment of shares | 31 January 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2010 | |
| SH06 - Notice of cancellation of shares | 11 August 2010 | |
| SH03 - Return of purchase of own shares | 11 August 2010 | |
| AP03 - Appointment of secretary | 09 August 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| TM02 - Termination of appointment of secretary | 05 August 2010 | |
| RESOLUTIONS - N/A | 03 August 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AD01 - Change of registered office address | 25 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| CERTNM - Change of name certificate | 17 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 15 June 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| RESOLUTIONS - N/A | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 225 - Change of Accounting Reference Date | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 27 August 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 363s - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 23 March 1999 | |
| AA - Annual Accounts | 20 December 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 363s - Annual Return | 04 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1997 | |
| CERTNM - Change of name certificate | 28 May 1996 | |
| MEM/ARTS - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 287 - Change in situation or address of Registered Office | 17 May 1996 | |
| NEWINC - New incorporation documents | 20 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 December 2010 | Outstanding |
N/A |
| Guarantee & debenture | 19 August 2005 | Fully Satisfied |
N/A |
