Company Information for

1ST LED LIGHTING LIMITED

WELLESLEY HOUSE, EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN,

Company Registration Number

03948370

Private Limited Company

Active

About 1st Led Lighting Ltd

1ST LED LIGHTING LIMITED was founded on 2000-03-15 and has its registered office in Farnborough. The organisation's status is listed as "Active". 1st Led Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1ST LED LIGHTING LIMITED
Legal Registered Office
WELLESLEY HOUSE
EELMOOR ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QN
Other companies in GU14
Previous Names
1ST MILLENNIUM TECHNOLOGY LIMITED
11/12/2012

Filing Information

Company Number03948370
Date formed2000-03-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2023
Account next due31/08/2025
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 18:23:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Douglas Read Company Secretary 2000-03-15 UNITED KINGDOM
Iain Macdonald Director DIRECTOR 2001-03-07 ENGLAND
Stephen Douglas Read Director DIRECTOR 2001-03-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Reginald Austin Company Secretary 2000-05-08 2001-04-27
David Reginald Austin Director 2000-05-08 2001-04-27
Andrew David Colwell Director 2000-05-08 2001-04-27
Iain Macdonald Company Secretary 2000-03-15 2000-05-09
Iain Macdonald Director 2000-03-15 2000-05-09
Stephen Douglas Read Director 2000-03-15 2000-05-09
Crs Legal Services Limited Nominated Secretary 2000-03-15 2000-03-15
Mc Formations Limited Nominated Director 2000-03-15 2000-03-15

Related Directorships for Stephen Douglas Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Douglas Read 1ST MILLENNIUM COMPONENTS LIMITEDCompany Secretary 2000-03-02 CURRENT 2000-03-02 Dissolved 2015-09-29
Stephen Douglas Read 1ST MILLENNIUM ELECTRONICS LIMITEDCompany Secretary 1999-06-14 CURRENT 1999-06-14 Active

Related Directorships for Iain Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Macdonald 1ST MILLENNIUM TECHNOLOGY LIMITEDDirector 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-09-29
Iain Macdonald 1ST MILLENNIUM COMPONENTS LIMITEDDirector 2000-03-02 CURRENT 2000-03-02 Dissolved 2015-09-29
Iain Macdonald 1ST MILLENNIUM ELECTRONICS LIMITEDDirector 1999-06-14 CURRENT 1999-06-14 Active

Related Directorships for Stephen Douglas Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Douglas Read SEVEN INN LIMITEDDirector 2015-02-13 CURRENT 2006-06-23 Active
Stephen Douglas Read 1ST MILLENNIUM TECHNOLOGY LIMITEDDirector 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-09-29
Stephen Douglas Read 1ST MILLENNIUM COMPONENTS LIMITEDDirector 2000-03-02 CURRENT 2000-03-02 Dissolved 2015-09-29
Stephen Douglas Read 1ST MILLENNIUM ELECTRONICS LIMITEDDirector 1999-06-14 CURRENT 1999-06-14 Active