LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - A business based in ENGLAND registered with Companies House

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 London. The organisation's status is listed as "Active". Lighting & Electrical Distribution Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED

DUO LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB Other companies in RG12

Filing Information

Company Number		04591848
Company ID Number		04591848
Date formed		2002-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB802871831

Last Datalog update:	2025-02-05 13:05:00
Primary Source:	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	Company Secretary	2015-07-14
DEREK SLEIN	Director	2002-11-25
MICHAEL SLEIN	Director	2002-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTIAN DIJKSTRA	Director	2015-07-14	2017-12-01
BRENDAN PARTICK BERGIN	Director	2002-11-25	2015-12-08
MARK NEWTON	Director	2010-01-01	2015-11-30
BRENDAN PARTICK BERGIN	Company Secretary	2002-11-25	2015-07-14
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-11-15	2002-11-19
HANOVER DIRECTORS LIMITED	Nominated Director	2002-11-15	2002-11-19

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.

Date	Document Type	Document Description
2025-01-22		DIRECTOR APPOINTED JACK OLIVER BENSON
2025-01-13		CESSATION OF MICHAEL SLEIN AS A PERSON OF SIGNIFICANT CONTROL
2025-01-13		Notification of Squared Bidco Limited as a person with significant control on 2024-11-28
2025-01-09		APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLEIN
2025-01-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045918480001
2025-01-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045918480002
2025-01-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045918480003
2024-12-11		Termination of appointment of Robert Pickerill on 2024-12-10
2024-12-11		REGISTERED OFFICE CHANGED ON 11/12/24 FROM 12th Floor Ocean House the Ring Bracknell Berkshire RG12 1AX
2024-11-12		CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2023-10-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12		REGISTRATION OF A CHARGE / CHARGE CODE 045918480003
2022-09-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14	AP03	Appointment of Mr Robert Pickerill as company secretary on 2021-06-01
2021-06-14	TM02	Termination of appointment of Christian Dijkstra on 2021-06-01
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-12	AP01	DIRECTOR APPOINTED MR MICHAEL GERARD SLEIN
2018-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK SLEIN
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DIJKSTRA
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-31	PSC04	Change of details for Mr Michael Slein as a person with significant control on 2016-04-06
2017-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-30	CH01	Director's details changed for Michael Slein on 2017-03-29
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-27	CH01	Director's details changed for Derek Slein on 2016-09-21
2016-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045918480002
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN BERGIN
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-10-08	AP03	Appointment of Mr Christian Dijkstra as company secretary on 2015-07-14
2015-10-08	AP01	DIRECTOR APPOINTED MR CHRISTIAN DIJKSTRA
2015-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-01	TM02	Termination of appointment of Brendan Partick Bergin on 2015-07-14
2015-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045918480001
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PARTICK BERGIN / 25/11/2014
2014-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRENDAN PARTICK BERGIN / 25/11/2014
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SLEIN / 25/11/2014
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK SLEIN / 25/11/2014
2014-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18	AR01	31/10/13 FULL LIST
2013-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR NEWTON / 01/11/2013
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM OFFICE 3.1 FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH
2013-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-03	AR01	31/10/12 FULL LIST
2012-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 5 TERRIT MEWS WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NF
2011-12-20	AR01	31/10/11 FULL LIST
2011-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-28	AP01	DIRECTOR APPOINTED MARK VICTOR NEWTON
2010-11-17	AR01	31/10/10 FULL LIST
2010-06-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 2-16 FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH
2009-11-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-11-02	AR01	31/10/09 FULL LIST
2009-03-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SLEIN / 01/02/2009
2008-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-12-12	363a	RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
2008-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 2-16 FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GL50 3SH
2008-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 72 NEWBOND STREET LONDON W1S 1RR
2008-06-02	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-09	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-17	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-02	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2004-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-02-26	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02
2003-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/03 FROM: INTERNATIONAL HOUSE 226 SEVEN SISTERS ROAD LONDON N4 3GG
2003-12-15	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-17	288a	NEW DIRECTOR APPOINTED
2002-12-12	288a	NEW DIRECTOR APPOINTED
2002-12-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-11-26	288b	SECRETARY RESIGNED
2002-11-26	288b	DIRECTOR RESIGNED
2002-11-15	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.

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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	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-09	Outstanding	ALLIED IRISH BANKS, P.L.C
	2015-01-08	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

Trademarks

We have not found any records of LIGHTING & ELECTRICAL DISTRIBUTION UK LIMITED registering or being granted any trademarks

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
		2012-09-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
		2010-08-01	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?

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