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Company Information for

LEDTEC UK LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
04550859
Private Limited Company
Voluntary Arrangement

Company Overview

About Ledtec Uk Ltd
LEDTEC UK LIMITED was founded on 2002-10-02 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Ledtec Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEDTEC UK LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in N12
 
Previous Names
FX3 SIGNS & LIGHTING LIMITED10/06/2010
Filing Information
Company Number 04550859
Company ID Number 04550859
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 28/02/2017
Account next due 27/11/2018
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-05 14:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEDTEC UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACTIUS LIMITED   BALMORAL FRANKLIN LIMITED   DE MEO CONSULTANCY LIMITED   GLOBAL FINANCIAL VENTURES LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   ROOT CONSULTANCY LIMITED

Company Officers of LEDTEC UK LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANASTASIS LEONIDOU
Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RODNEY HAMPSON
Director 2002-10-02 2018-07-18
GEORGE ANASTASIS LEONIDOU
Company Secretary 2002-10-02 2015-02-11
MICHAEL JOHN WOOLLEY
Director 2012-06-01 2014-11-30
QA REGISTRARS LIMITED
Nominated Secretary 2002-10-02 2002-10-02
QA NOMINEES LIMITED
Nominated Director 2002-10-02 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ANASTASIS LEONIDOU LUXX GROUP LTD Director 2015-03-02 CURRENT 2015-03-02 Active
GEORGE ANASTASIS LEONIDOU PRAVADA LIMITED Director 2013-01-05 CURRENT 2012-06-08 Dissolved 2015-05-19
GEORGE ANASTASIS LEONIDOU GERMALUXX LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
GEORGE ANASTASIS LEONIDOU LIGHTING REVOLUTION LIMITED Director 2010-06-22 CURRENT 2007-06-04 Active
GEORGE ANASTASIS LEONIDOU LUXX LIGHT TECHNOLOGY (UK) LIMITED Director 2003-02-27 CURRENT 2003-02-27 Voluntary Arrangement

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-04AM06Notice of deemed approval of proposals
2019-02-19AM03Statement of administrator's proposal
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Galla House 695 High Road North Finchley London N12 0BT
2019-01-07AM01Appointment of an administrator
2018-08-17PSC04Change of details for Mr George Anastasis Leonidou as a person with significant control on 2018-07-02
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RODNEY HAMPSON
2018-04-27CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-03-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-22AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045508590002
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17TM02Termination of appointment of George Anastasis Leonidou on 2015-02-11
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045508590004
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 045508590003
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-15AAMDAmended account small company full exemption
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WOOLLEY
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AA01Previous accounting period extended from 31/10/13 TO 28/02/14
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 045508590002
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-15AR0110/02/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-11AR0110/02/13 FULL LIST
2012-10-03AR0102/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-14AP01DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY
2011-10-30AR0102/10/11 FULL LIST
2011-07-21AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-08AR0102/10/10 FULL LIST
2010-06-10RES15CHANGE OF NAME 03/06/2010
2010-06-10CERTNMCOMPANY NAME CHANGED FX3 SIGNS & LIGHTING LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-28AR0102/10/09 FULL LIST
2009-05-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-05-19AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-17363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-01363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT
2002-10-10288bSECRETARY RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-10-10288bDIRECTOR RESIGNED
2002-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-1088(2)RAD 02/10/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to LEDTEC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-12-17
Fines / Sanctions
No fines or sanctions have been issued against LEDTEC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-08 Outstanding ULTIMATE INVOICE FINANCE LIMITED
2015-08-10 Outstanding ULTIMATE TRADE FINANCE LIMITED
2014-03-05 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-05-09 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEDTEC UK LIMITED

Intangible Assets
Patents
We have not found any records of LEDTEC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEDTEC UK LIMITED
Trademarks
We have not found any records of LEDTEC UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEDTEC UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2015-01-16 GBP £306 Carbon Reduction Commitment - Non-Schools
Portsmouth City Council 2013-01-24 GBP £1,243 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2013-01-24 GBP £-1,243 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2013-01-24 GBP £644 Repairs, alterations and maintenance of buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEDTEC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLEDTEC UK LIMITEDEvent Date2018-12-17
Birmingham District Registry Court Number: CR-2018-8347 LEDTEC UK LIMITED (Company Number 04550859 ) Nature of Business: Retail of furniture, lighting and similar in specialised stores Registered offi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEDTEC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEDTEC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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