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 Number | 03948370 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELLESLEY HOUSE |
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Address Line 2 | EELMOOR ROAD |
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Post Town | FARNBOROUGH |
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County | HAMPSHIRE |
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Postcode | GU14 7QN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)