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Company Information for

LONDON LED LIGHTS LIMITED

CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN,
Company Registration Number
08224516
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Led Lights Ltd
LONDON LED LIGHTS LIMITED was founded on 2012-09-21 and has its registered office in Park Royal. The organisation's status is listed as "Active - Proposal to Strike off". London Led Lights Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON LED LIGHTS LIMITED
 
Legal Registered Office
CROWN HOUSE
NORTH CIRCULAR ROAD
PARK ROYAL
LONDON
NW10 7PN
Other companies in NW10
 
Filing Information
Company Number 08224516
Company ID Number 08224516
Date formed 2012-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-28 16:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON LED LIGHTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTANTS & CONSULTANTS LTD   AFCM AUDIT LIMITED   RAYS ACCOUNTANCY LTD   S M Q ACCOUNTANCY & MANAGEMENT CONSULTANCY LIMITED   TRIPLE A ACCOUNTANCY SERVICES LIMITED
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Company Officers of LONDON LED LIGHTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MALCOLM DAVIS
 Company Secretary 2014-11-30
NAZMUDIN VIRANI
 Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
JASVINDER SINGH KALSI
 Company Secretary 2012-09-28 2014-11-30
KAM FONG HOH
 Director 2012-09-21 2014-03-31
GRAHAM MICHAEL COWAN
 Director 2012-09-21 2012-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAZMUDIN VIRANI HIGH NET WORTH CONSULTANCY LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
NAZMUDIN VIRANI CYGNET CORPORATION LTD Director 2013-03-15 CURRENT 2013-02-12 Dissolved 2014-09-23
NAZMUDIN VIRANI RAPIDCOM LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active - Proposal to Strike off
NAZMUDIN VIRANI CYGNET PROPERTIES AND LEISURE PLC Director 2010-07-08 CURRENT 1997-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-12-20GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-10-01DISS40Compulsory strike-off action has been discontinued
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-25PSC02Notification of Cygnet Properties & Leisure Plc as a person with significant control on 2016-04-06
2017-09-25PSC07CESSATION OF NAZMUDIN VIRANI AS A PERSON OF SIGNIFICANT CONTROL
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0121/09/15 ANNUAL RETURN FULL LIST
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-19AP03Appointment of Paul Malcolm Davis as company secretary on 2014-11-30
2015-01-16TM02Termination of appointment of Jasvinder Singh Kalsi on 2014-11-30
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0121/09/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KAM HOH
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-09AR0121/09/13 ANNUAL RETURN FULL LIST
2012-10-12AP01DIRECTOR APPOINTED MR KAM FONG HOH
2012-10-10AP03Appointment of Mr Jasvinder Singh Kalsi as company secretary
2012-10-10AP01DIRECTOR APPOINTED MR NAZMUDIN VIRANI
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON LED LIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON LED LIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON LED LIGHTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON LED LIGHTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON LED LIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LED LIGHTS LIMITED
Trademarks
We have not found any records of LONDON LED LIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON LED LIGHTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONDON LED LIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON LED LIGHTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LED LIGHTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON LED LIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NW10 7PN