About

Registered Number: 07311619
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 5a Windmill Road, Hampton Hill, Hampton, Middlesex, TW12 1RF

 

Uk Led Supplies Ltd was registered on 12 July 2010, it's status in the Companies House registry is set to "Active". The companies directors are Alberga, Jennifer Ann, Cocks, Adam James, Hayes, Simon, Rogerson, Mark Brian. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERGA, Jennifer Ann 12 July 2010 - 1
COCKS, Adam James 12 July 2010 - 1
HAYES, Simon 12 July 2010 - 1
ROGERSON, Mark Brian 12 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Hayes/
1958-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Mark Brian Rogerson/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 06 August 2020
PSC04 - N/A 14 July 2020
PSC04 - N/A 14 July 2020
CH01 - Change of particulars for director 14 July 2020
CH01 - Change of particulars for director 14 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 25 July 2019
PSC04 - N/A 25 July 2019
PSC04 - N/A 25 July 2019
CH01 - Change of particulars for director 25 July 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 25 August 2016
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 24 February 2015
CH01 - Change of particulars for director 25 November 2014
AD01 - Change of registered office address 20 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 19 August 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 27 July 2011
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.