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Company Information for

LEDTRONIKS LTD

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,

Company Registration Number

07749764

Private Limited Company

Active

Company Overview

About Ledtroniks Ltd

LEDTRONIKS LTD was founded on 2011-08-23 and has its registered office in London. The organisation's status is listed as "Active". Ledtroniks Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
LEDTRONIKS LTD

CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ Other companies in N12

Filing Information

Company Number		07749764
Company ID Number		07749764
Date formed		2011-08-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		01/10/2024
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB126302452

Last Datalog update:	2023-10-08 04:10:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEDTRONIKS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 25 SCHOOL LANE LIMITED JOHN SAVVA LIMITED PARAGON PARTNERS LIMITED SPENCER WARWICK LTD TAXCO GLOBAL LIMITED

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Company Officers of LEDTRONIKS LTD

Current Directors

Officer	Role	Date Appointed
MARTIN MAURICE STEINHART	Company Secretary	2016-11-05
LLOYD JOSEPH MARTIN	Director	2018-02-01
MORRIS ROBINSON	Director	2016-11-05
MARTIN MAURICE STEINHART	Director	2016-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ITZHAK ELRAN	Company Secretary	2011-08-23	2016-11-05
JASON HUGHES	Director	2011-08-23	2016-11-05
BARBARA KAHAN	Director	2011-08-23	2011-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORRIS ROBINSON	MORANA HOLDINGS LIMITED	Director	2017-12-08	CURRENT	2017-12-08	Active
MORRIS ROBINSON	MALCOLM COURT LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
MORRIS ROBINSON	SMITHSON PRINTING LIMITED	Director	2015-06-17	CURRENT	2015-03-09	Dissolved 2016-08-23
MARTIN MAURICE STEINHART	HOLMBROOK MANAGEMENT LIMITED	Director	2018-01-24	CURRENT	2018-01-24	Active
MARTIN MAURICE STEINHART	MORMAR HOLDINGS LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Active
MARTIN MAURICE STEINHART	FAR EASTERN MANUFACTURING LIMITED	Director	2009-09-30	CURRENT	2009-09-30	Active
MARTIN MAURICE STEINHART	MAJOR TIMBER LIMITED	Director	2005-02-22	CURRENT	1997-12-15	Active

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
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-09-06		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		APPOINTMENT TERMINATED, DIRECTOR LLOYD JOSEPH MARTIN
2022-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR LLOYD JOSEPH MARTIN
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-07-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-09-06	PSC02	Notification of Mormar Holdings Limited as a person with significant control on 2018-04-13
2019-09-06	PSC02	Notification of Mormar Holdings Limited as a person with significant control on 2018-04-13
2019-09-06	CH01	Director's details changed for Mr Martin Maurice Steinhart on 2019-04-10
2019-09-06	CH01	Director's details changed for Mr Martin Maurice Steinhart on 2019-04-10
2019-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARTIN MAURICE STEINHART on 2019-04-10
2019-09-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARTIN MAURICE STEINHART on 2019-04-10
2019-09-06	PSC07	CESSATION OF MARTIN MAURICE STEINHART AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06	PSC07	CESSATION OF MARTIN MAURICE STEINHART AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/19 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH England
2018-10-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-09-28	AA01	Previous accounting period shortened from 02/01/18 TO 01/01/18
2018-09-28	RP04CS01	Second filing of Confirmation Statement dated 23/08/2016
2018-04-20	AP01	DIRECTOR APPOINTED MR LLOYD JOSEPH MARTIN
2018-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077497640002
2018-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077497640001
2018-02-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28	AA01	Previous accounting period shortened from 03/01/17 TO 02/01/17
2017-10-02	AA01	Previous accounting period shortened from 04/01/17 TO 03/01/17
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-12-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-19	DISS40	Compulsory strike-off action has been discontinued
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/16 FROM , Winnington House 2 Woodberry Grove, London, N12 0DR
2016-11-17	AP03	Appointment of Mr Martin Maurice Steinhart as company secretary on 2016-11-05
2016-11-17	AP01	DIRECTOR APPOINTED MR MORRIS ROBINSON
2016-11-17	AP01	DIRECTOR APPOINTED MR MARTIN MAURICE STEINHART
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES
2016-11-17	TM02	Termination of appointment of Itzhak Elran on 2016-11-05
2016-11-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-04	AA01	Previous accounting period shortened from 05/01/16 TO 04/01/16
2016-03-04	AA	31/12/14 TOTAL EXEMPTION SMALL
2016-01-04	AA01	PREVSHO FROM 06/01/2015 TO 05/01/2015
2015-10-06	AA01	PREVSHO FROM 07/01/2015 TO 06/01/2015
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08	AR01	23/08/15 FULL LIST
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06	AR01	23/08/14 FULL LIST
2014-08-18	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-11	AR01	23/08/13 FULL LIST
2013-08-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-20	AA01	PREVSHO FROM 08/01/2013 TO 07/01/2013
2013-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2013 FROM SUITE 2 GROUND FLOOR 5 HERCULES WAY, LEAVESDEN PARK WATFORD HERTFORDSHIRE WD25 7GS UNITED KINGDOM
2013-05-19	AA01	PREVEXT FROM 31/08/2012 TO 08/01/2013
2012-09-12	AR01	23/08/12 FULL LIST
2011-10-10	AP03	SECRETARY APPOINTED ITZHAK ELRAN
2011-09-14	AP01	DIRECTOR APPOINTED JASON HUGHES
2011-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-08-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

46470 - Wholesale of furniture, carpets and lighting equipment

Licences & Regulatory approval

We could not find any licences issued to LEDTRONIKS LTD 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 LEDTRONIKS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LEDTRONIKS LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2011-08-23	£ 78,357

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LEDTRONIKS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-23	£ 1
Cash Bank In Hand	2011-08-23	£ 80,141
Current Assets	2011-08-23	£ 85,496
Debtors	2011-08-23	£ 2,745
Shareholder Funds	2011-08-23	£ 7,139
Stocks Inventory	2011-08-23	£ 2,610

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEDTRONIKS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LEDTRONIKS LTD

Trademarks

We have not found any records of LEDTRONIKS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEDTRONIKS LTD. 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as LEDTRONIKS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LEDTRONIKS LTD 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 LEDTRONIKS LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-08-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
		2018-08-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

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 LEDTRONIKS LTD 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 LEDTRONIKS LTD any grants or awards.

Ownership

We could not find any group structure information

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