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LED RETROFIT & DYNAMICS LTD

Company number 12617992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
26 Apr 2024 AD01 Registered office address changed from C/O Qer Ltd (Lrd), Quality House Reedlands Rd Clay Flatts Ind. Est. Workington Cumbria CA14 3YF United Kingdom to C/O Qer Ltd (Lrd) Quality House Reedlands Road Clay Flatts Industrial Estate Workington CA14 3YF on 26 April 2024
26 Apr 2024 AD01 Registered office address changed from Quality House Reedlands Road Clay Flatts Industrial Estate Workington CA14 3YF England to C/O Qer Ltd (Lrd), Quality House Reedlands Rd Clay Flatts Ind. Est. Workington Cumbria CA14 3YF on 26 April 2024
25 Apr 2024 AD01 Registered office address changed from Copelands, Church St, Garstang Copelands, Church St. Garstang Lancashire PR3 1PA United Kingdom to Quality House Reedlands Road Clay Flatts Industrial Estate Workington CA14 3YF on 25 April 2024
25 Apr 2024 PSC04 Change of details for Mr Edwin John Maughan as a person with significant control on 25 April 2024
25 Apr 2024 CH01 Director's details changed for Mr Edwin John Maughan on 25 April 2024
25 Apr 2024 TM02 Termination of appointment of Edwin Maughan as a secretary on 25 April 2024
24 Apr 2024 CH03 Secretary's details changed for Mr Edwin Maughan on 20 April 2024
24 Apr 2024 AD01 Registered office address changed from 27 Silver Howe Close Kendal Cumbria LA9 7NW England to Copelands, Church St, Garstang Copelands, Church St. Garstang Lancashire PR3 1PA on 24 April 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
22 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-22
  • GBP 100