1ST LED LIGHTING LIMITED

1ST LED LIGHTING LIMITED is an active private limited company, incorporated on 15 March 2000. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Eelmoor Road, Farnborough. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. 1ST LED LIGHTING LIMITED previously had the company name 1ST MILLENNIUM TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03948370
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLESLEY HOUSE
Address Line 2EELMOOR ROAD
Post TownFARNBOROUGH
CountyHAMPSHIRE
PostcodeGU14 7QN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From 11/12/2012 onwards:
1ST LED LIGHTING LIMITED
Prior to 11/12/2012:
1ST MILLENNIUM TECHNOLOGY LIMITED

Directors

(The company's officers)
IAIN MACDONALD
(~56 year old English national)
WELLESLEY HOUSE, EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2001
MR STEPHEN DOUGLAS READ
(~62 year old British national)
WELLESLEY HOUSE, EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2001
MR STEPHEN DOUGLAS READ
(~62 year old British national)
WELLESLEY HOUSE, EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2000

Shareholders

(Persons of Significant Control)
Mr Iain Macdonald
(~56 year old British national)
Wellesley House, Eelmoor Road, Farnborough, Hampshire, GU14 7QN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Stephen Douglas Read
(~62 year old British national)
Wellesley House, Eelmoor Road, Farnborough, Hampshire, GU14 7QN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • IAIN MACDONALD
  • MR STEPHEN DOUGLAS READ
  • MR STEPHEN DOUGLAS READ
  • MR STEPHEN DOUGLAS READ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1ST LED LIGHTING LIMITED: Maps

Maps show the location of the postcode of the registered office, GU14 7QN.

Map of 1ST LED LIGHTING LIMITED at local scale
Map of 1ST LED LIGHTING LIMITED at local scale
Map of 1ST LED LIGHTING LIMITED at district scale
Map of 1ST LED LIGHTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU14 7QN

Other companies with registered offices in GU14 7QN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)