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Company Information for LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED
12TH FLOOR OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AX,
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Company Registration Number
 04591848 Private Limited Company
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Company Overview
About Lighting & Electrical Distribution Uk Ltd
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED was founded on 2002-11-15 and has its registered office in Bracknell. The organisation's status is listed as "Active". Lighting & Electrical Distribution Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED | |
| Legal Registered Office | |
| 12TH FLOOR OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AX Other companies in RG12 | |
Filing Information
| Company Number | 04591848 | |
|---|---|---|
| Company ID Number | 04591848 | |
| Date formed | 2002-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB802871831 |
| Last Datalog update: | 2023-11-06 10:54:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED
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Company Officers of LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIAN DIJKSTRA |
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DEREK SLEIN |
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MICHAEL SLEIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTIAN DIJKSTRA |
Director | ||
BRENDAN PARTICK BERGIN |
Director | ||
MARK NEWTON |
Director | ||
BRENDAN PARTICK BERGIN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 045918480003 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP03 | Appointment of Mr Robert Pickerill as company secretary on 2021-06-01 | |
| TM02 | Termination of appointment of Christian Dijkstra on 2021-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD SLEIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SLEIN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DIJKSTRA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Michael Slein as a person with significant control on 2016-04-06 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Michael Slein on 2017-03-29 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Derek Slein on 2016-09-21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045918480002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BERGIN | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Christian Dijkstra as company secretary on 2015-07-14 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN DIJKSTRA | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| TM02 | Termination of appointment of Brendan Partick Bergin on 2015-07-14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045918480001 | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PARTICK BERGIN / 25/11/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN PARTICK BERGIN / 25/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SLEIN / 25/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SLEIN / 25/11/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR NEWTON / 01/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM OFFICE 3.1 FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 31/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 5 TERRIT MEWS WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NF | |
| AR01 | 31/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MARK VICTOR NEWTON | |
| AR01 | 31/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 2-16 FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SLEIN / 01/02/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 2-16 FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GL50 3SH | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 72 NEWBOND STREET LONDON W1S 1RR | |
| 363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: INTERNATIONAL HOUSE 226 SEVEN SISTERS ROAD LONDON N4 3GG | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Licences & Regulatory approval
We could not find any licences issued to LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ALLIED IRISH BANKS, P.L.C | ||
| Outstanding | ALLIED IRISH BANKS P.L.C. |
Intangible Assets
Patents
We have not found any records of LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED
Income
Government Income
We have not found government income sources for LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same 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)) as LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTING & ELECTRICAL DISTRIBUTION 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.
Import/Export of Goods
Goods imported/exported by LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
| 94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTING & ELECTRICAL DISTRIBUTION 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 LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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