1st Led Lighting Limited

General information

Name:

1st Led Lighting Ltd

Office Address:

Wellesley House Eelmoor Road GU14 7QN Farnborough

Number: 03948370

Incorporation date: 2000-03-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Led Lighting Limited with reg. no. 03948370 has been competing in the field for twenty four years. The Private Limited Company is officially located at Wellesley House, Eelmoor Road, Farnborough and their area code is GU14 7QN. This company changed its business name already two times. Before 2012 the company has been working on providing the services it's been known for under the name of 1st Millennium Technology but now the company is featured under the name 1st Led Lighting Limited. The enterprise's Standard Industrial Classification Code is 27900: Manufacture of other electrical equipment. 2022-11-30 is the last time the accounts were filed.

Because of this particular enterprise's growth, it was unavoidable to formally appoint extra directors: Stephen R. and Iain M. who have been supporting each other since 2001 to fulfil their statutory duties for this business. To support the directors in their duties, this particular business has been utilizing the skillset of Stephen R. as a secretary since March 2000.

  • Previous company's names
  • 1st Led Lighting Limited 2012-12-11
  • 1st Millennium Technology Limited 2000-11-02
  • 1st Millennium Communications Limited 2000-03-15

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 07 March 2001

Latest update: 23 April 2024

Iain M.

Role: Director

Appointed: 07 March 2001

Latest update: 23 April 2024

Stephen R.

Role: Secretary

Appointed: 15 March 2000

Latest update: 23 April 2024

People with significant control

Executives who control the firm include: Iain M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Iain M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 February 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 29 August 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 22 April 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 August 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th November 2023 (AA)
filed on: 12th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
24
Company Age

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