Ledlenser Uk Limited

General information

Name:

Ledlenser Uk Ltd

Office Address:

Kingswick House Kingswick Drive SL5 7BH Sunninghill

Number: 05204926

Incorporation date: 2004-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ledlenser Uk Limited with the registration number 05204926 has been operating on the market for 20 years. This particular Private Limited Company can be found at Kingswick House, Kingswick Drive, Sunninghill and its area code is SL5 7BH. Launched as Ledco, this company used the business name up till 2022, the year it was replaced by Ledlenser Uk Limited. This company's SIC code is 46439 and their NACE code stands for Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). Ledlenser Uk Ltd filed its account information for the period up to 2022/12/31. Its latest confirmation statement was filed on 2023/07/21.

As stated, the following limited company was incorporated 20 years ago and has so far been steered by eight directors, and out of them three (Thomas M., Kai M. and Axel R.) are still participating in the company's duties.

  • Previous company's names
  • Ledlenser Uk Limited 2022-06-01
  • Ledco Ltd 2004-08-12

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 26 January 2022

Latest update: 14 March 2024

Kai M.

Role: Director

Appointed: 26 January 2022

Latest update: 14 March 2024

Axel R.

Role: Director

Appointed: 26 January 2022

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Ledlenser Gmbh & Co. Kg owns over 3/4 of company shares. This business can be reached in Solingen at Kronenstrasse, 42699 and was registered as a PSC under the registration number Hra 23078.

Ledlenser Gmbh & Co. Kg
Address: 5-7 Kronenstrasse, Solingen, 42699, Germany
Legal authority German Commercial Code
Legal form Limited Liability Partnership
Country registered Germany
Place registered German Commercial Register
Registration number Hra 23078
Notified on 17 May 2021
Nature of control:
over 3/4 of shares
Claire K.
Notified on 6 April 2016
Ceased on 17 May 2021
Nature of control:
1/2 or less of shares
Jonathan K.
Notified on 6 April 2016
Ceased on 17 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 3 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 7th, March 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
19
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