UK Led Lighting Limited
- Company number
- 06344927
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2007
- Nature of business
- Manufacture of electric lighting equipment
- Corporate group
- Goonvean Holdings Limited (26 companies)
Registered office
Previous names
- Eco Led (UK) Limited (until 18 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAZZARD, Matthew | Director | 30 Sep 2024 | |
| MULLINS, James Edward | Director | 30 Sep 2024 | |
| HEATH, Nathan Edward Stuart | Director | 29 Sep 2025 | 14 Jul 2026 |
| ELLISON, Simon James | Director | 30 Sep 2024 | 14 Feb 2025 |
| ESPLIN, Alec James | Director | 22 May 2012 | 30 Sep 2024 |
| EDMONDS, Jane | Director | 22 May 2012 | 30 Sep 2024 |
| EDMONDS, David Scott | Director | 22 May 2012 | 30 Sep 2024 |
| ESPLIN, Susan Mary | Director | 16 Aug 2007 | 30 Sep 2024 |
| EDMONDS, Jane | Secretary | 16 Aug 2007 | 30 Sep 2024 |
| IRVIN, Philip Andrew | Director | 22 May 2012 | 24 Feb 2022 |
| MCGOWAN, John Barry | Director | 22 May 2012 | 31 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goonvean Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | - | £20,925 | 4 |
| 31 May 2023 | - | £14,543 | 4 |
| 31 May 2022 | - | £0 | 5 |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | £55,072 | £15,841 | 6 |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 Dormant | £1 | £1 | - |
| 31 May 2010 Dormant | £1 | £1 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 Dormant | £1 | £1 | - |
Connections
Owned by
UK Led Lighting Limited → Goonvean Group Limited → Goonvean Holdings Limited
Directors’ other companies
- GAZZARD, Matthew - Director at Goonvean Fibres Limited
- GAZZARD, Matthew - Director at Equinoxx Ltd
- GAZZARD, Matthew - Director at Precision Casting Limited
- GAZZARD, Matthew - Director at Cornwall Waste Solutions Limited
- GAZZARD, Matthew - Director at Duchy Network Solutions Ltd
- GAZZARD, Matthew - Director at R.H. Fibreboard Containers Limited
- GAZZARD, Matthew - Director at Dura-Id Solutions Limited
- GAZZARD, Matthew - Director at Goonvean Aggregates Limited
- GAZZARD, Matthew - Director at S. Atwell Packaging Limited
- GAZZARD, Matthew - Director at S.h. Fiske Limited
Companies at the same address
- Atwell Labellers Limited (03277050)
- Atwell Self-Adhesive Labellers Limited (03277048)
- Cornwall Waste Solutions Limited (10084416)
- DHC Holdings Limited (05402146)
- Duchy Network Solutions Ltd (07274165)
- Equinoxx Ltd (07264770)
- Goonvean Electronics Limited (01639802)
- IML Labels & Systems Limited (03396128)
- Jass South West Limited (14816725)
- Precision Casting Limited (00736055)