LED LOGIC SOLUTIONS LIMITED

LED LOGIC SOLUTIONS LIMITED is an active private limited company, incorporated on 25 July 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. LED LOGIC SOLUTIONS LIMITED has three previous names, the most recent of which was LED LOGIC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08156774
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 12-4 PACKHORSE ROAD
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL9 7QE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 17/09/2019 onwards:
LED LOGIC SOLUTIONS LIMITED
From 19/10/2016 to 17/09/2019:
LED LOGIC LIMITED
From 05/11/2015 to 19/10/2016:
LED-CO LIGHTING LIMITED
Prior to 05/11/2015:
PEAS IN A POD PROFESSIONALS LIMITED

Directors

(The company's officers)
MR GARY ENSOR
(~57 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2023

Shareholders

(Persons of Significant Control)
Mr Gary Ensor
(~57 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2023
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)

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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)