LED CONTROLS LIMITED

LED CONTROLS LIMITED is an active private limited company, incorporated on 20 March 1996. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Boran Court, Burnley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LED CONTROLS LIMITED previously had the company name L.E.D. CONTROLS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 2 BORAN COURT
Address Line 2	HAPTON
Post Town	BURNLEY
Country	ENGLAND
Postcode	BB11 5TH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 19/05/2008 onwards:

LED CONTROLS LIMITED

Prior to 19/05/2008:

L.E.D. CONTROLS LIMITED

Directors

(The company's officers)

MRS CAROLINE ALLEN

(~41 year old British national)

UNIT 2 BORAN COURT, HAPTON, BURNLEY, BB11 5TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2023

MR DAVID ALLEN

(~72 year old British national)

2 YORK LANE, LANGHO, LANCASHIRE, BB6 8DT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2007

MRS MARGARET ALLEN

(~71 year old British national)

2 YORK LANE, LANGHO, LANCASHIRE, BB6 8DT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2007

MR RICHARD PAUL ALLEN

(~40 year old British national)

39 EASTLEIGH ROAD, PRESTWICH, MANCHESTER, M25 0BX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2014

MRS MARGARET ALLEN

UNIT 2 BORAN COURT, HAPTON, BURNLEY, BB11 5TH, ENGLAND

Current Secretary

Appointed on 09/08/2010

Connections

(Shared officers)

ALLEN AUTOMATION & CONTROLS (AAC) LIMITED

MR RICHARD PAUL ALLEN

HYNDBURN ARTS LIMITED

MRS MARGARET ALLEN

Source: Companies House

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)