Ledtroniks Ltd. net worth, address, company information. Free

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Ledtroniks Ltd (number 07749764) is a private limited company created on 2011-08-23 in England. This firm is situated at Churchill House, 137-139 Brent Street, London NW4 4DJ. Ledtroniks Ltd operates SIC code: 46470 that means "wholesale of furniture, carpets and lighting equipment".

Company details

Name	Ledtroniks Ltd
Number	07749764
Date of Incorporation:	Tuesday 23rd August 2011
End of financial year:	01 January
Address:	Churchill House, 137-139 Brent Street, London, NW4 4DJ
SIC code:	46470 - Wholesale of furniture, carpets and lighting equipment

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Morris R. (appointed on 05 November 2016), Martin S. (appointment date: 05 November 2016). 1 secretary is present as well: Martin S. (appointed on 05 November 2016). The Companies House indexes 3 persons of significant control, namely: Mormar Holdings Limited can be found at 137-139 Brent Street, NW4 4DJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Morris R. has 1/2 or less of shares, 1/2 or less of voting rights, Martin S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	85,496	38,643	18,400	19,592	15,480	18,867	54,920	114,225	79,549	84,409
Total Assets Less Current Liabilities	7,139	11,910	13,384	14,374	-	-	-155,847	-95,882	-195,110	-218,882
Number Shares Allotted	1	-	1	1	-	-	-	-	-	-
Shareholder Funds	7,139	11,910	13,384	14,374	-	-	-	-	-	-

People with significant control

Mormar Holdings Limited

13 April 2018

Address	Churchill House 137-139 Brent Street, London, NW4 4DJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07599204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morris R.

5 August 2016 - 13 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Martin S.

5 August 2016 - 13 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/08/23 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/08/23 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, August 2022 \| accounts	Free Download (7 pages)
(TM01) 2022/01/26 - the day director's appointment was terminated filed on: 27th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/08/23 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/08/23 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, July 2020 \| accounts	Free Download (7 pages)
(CH01) On 2019/04/10 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/08/23 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On 2019/04/10 secretary's details were changed filed on: 6th, September 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/04/13 filed on: 6th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/04/13 filed on: 6th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/04/13 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/04/10 director's details were changed filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, April 2019 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2019/04/10. New Address: Churchill House 137-139 Brent Street London NW4 4DJ. Previous address: Hallswelle House 1 Hallswelle Road London NW11 0DH England filed on: 10th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, October 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2018/01/01 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/08/23 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/02/01. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 077497640001, created on 2018/03/22 filed on: 27th, March 2018 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 077497640002, created on 2018/03/22 filed on: 27th, March 2018 \| mortgage	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, February 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2017/01/02 filed on: 28th, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/01/03 filed on: 2nd, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/08/23 filed on: 23rd, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, November 2016 \| gazette	Free Download (1 page)
(AD01) Address change date: 2016/11/18. New Address: Hallswelle House 1 Hallswelle Road London NW11 0DH. Previous address: Winnington House 2 Woodberry Grove London N12 0DR filed on: 18th, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/23 filed on: 18th, November 2016 \| confirmation statement	Free Download (7 pages)
(AP03) New secretary appointment on 2016/11/05 filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(TM02) 2016/11/05 - the day secretary's appointment was terminated filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/05. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(TM01) 2016/11/05 - the day director's appointment was terminated filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/05. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 15th, November 2016 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 2016/01/04 filed on: 4th, October 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, March 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/01/05 filed on: 4th, January 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/01/06 filed on: 6th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/23 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/08/23 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/08/23 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/11 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, August 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2013/05/20 from Suite 2 Ground Floor 5 Hercules Way, Leavesden Park Watford Hertfordshire WD25 7GS United Kingdom filed on: 20th, May 2013 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2013/01/07 filed on: 20th, May 2013 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 2012/08/31 to 2013/01/08 filed on: 19th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/08/23 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (3 pages)
(AP03) New secretary appointment on 2011/10/10 filed on: 10th, October 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/09/14. filed on: 14th, September 2011 \| officers	Free Download (3 pages)
(TM01) 2011/08/26 - the day director's appointment was terminated filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, August 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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