1st Led Lighting Limited. net worth, address, company information. Free

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1St Led Lighting Limited (number 03948370) is a private limited company legally formed on 2000-03-15. This firm has its registered office at Wellesley House, Eelmoor Road, Farnborough GU14 7QN. Having undergone a change in 2012-12-11, the previous name this enterprise utilized was 1St Millennium Technology Limited. 1St Led Lighting Limited is operating under Standard Industrial Classification code: 27900 which stands for "manufacture of other electrical equipment".

Company details

Name	1st Led Lighting Limited
Number	03948370
Date of Incorporation:	2000-03-15
End of financial year:	30 November
Address:	Wellesley House, Eelmoor Road, Farnborough, GU14 7QN
SIC code:	27900 - Manufacture of other electrical equipment

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Stephen R. (appointed on 07 March 2001), Iain M. (appointment date: 07 March 2001). 1 secretary is also there: Stephen R. (appointed on 15 March 2000). The Companies House lists 2 persons of significant control, namely: Iain M. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	205,442	220,542	220,542	220,542	220,542	220,542	220,542	220,542	220,542	220,542
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	189,679	204,679	204,679	204,679	204,679	204,679	-	-	-	-

People with significant control

Iain M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 30th November 2023 filed on: 12th, April 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 30th November 2023 filed on: 12th, April 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2022 filed on: 8th, June 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2021 filed on: 25th, May 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2020 filed on: 9th, March 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th November 2019 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2017 filed on: 9th, July 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2016 filed on: 17th, August 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2015 filed on: 26th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th February 2016: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th November 2014 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 1st February 2015 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th March 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2013 filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 30th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st February 2012 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 1st January 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 15th March 2010 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 30th, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2007 filed on: 15th, December 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 17th June 2008 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 30th, September 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 30th, September 2007 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, October 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, October 2006 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 26th, October 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 26th, October 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 28th April 2005 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 28th April 2005 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2003 filed on: 5th, October 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2003 filed on: 5th, October 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2002 filed on: 6th, January 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2002 filed on: 6th, January 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2001 filed on: 1st, November 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2001 filed on: 1st, November 2002 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 5th June 2002 annual return
(363s) Annual return drawn up to 5th June 2002 with complete member list filed on: 5th, June 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 5th June 2002 annual return
(AA) Total exemption small company accounts data made up to 30th November 2000 filed on: 3rd, April 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2000 filed on: 3rd, April 2002 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/00 to 30/11/00 filed on: 19th, September 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/00 to 30/11/00 filed on: 19th, September 2001 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 6th August 2001 with complete member list filed on: 6th, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 6th August 2001 with complete member list filed on: 6th, August 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 12th, May 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 12th, May 2000 \| accounts	Free Download (1 page)

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