# UK Led Lighting Limited

## Details

- **Company number:** [06344927](https://find-and-update.company-information.service.gov.uk/company/06344927)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2007
- **Registered office:** BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, PL26 7QF
- **Nature of business:** [27400](/sic/27400) Manufacture of electric lighting equipment
- **Corporate group:** [Goonvean Holdings Limited](/group/2669) (25 companies)


## Previous names

- Eco Led (UK) Limited (until 18 Oct 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, John Barry | director | 22 May 2012 | 31 May 2020 |
| IRVIN, Philip Andrew | director | 22 May 2012 | 24 Feb 2022 |
| EDMONDS, Jane | director | 22 May 2012 | 30 Sep 2024 |
| EDMONDS, David Scott | director | 22 May 2012 | 30 Sep 2024 |
| ESPLIN, Alec James | 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 |
| ELLISON, Simon James | director | 30 Sep 2024 | 14 Feb 2025 |
| HEATH, Nathan Edward Stuart | director | 29 Sep 2025 | 14 Jul 2026 |
| MULLINS, James Edward | director | 30 Sep 2024 |  |
| GAZZARD, Matthew | director | 30 Sep 2024 |  |



## 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 | 5 |
| 31 May 2022 | - | £0 | 5 |
| 31 May 2019 | £55,072 | £15,841 | 6 |
| 31 May 2011 | £1 | £1 | - |
| 31 May 2010 | £1 | £1 | - |
| 31 May 2008 | £1 | £1 | - |



## Owned by

UK Led Lighting Limited → [Goonvean Group Limited](/company/15384902) → [Goonvean Holdings Limited](/company/06940012)




## Directors' other companies

- [GAZZARD, Matthew](/person/5581026) - director at [S.h. Fiske Limited](/company/01394957)
- [GAZZARD, Matthew](/person/5581026) - director at [IML Labels & Systems Limited](/company/03396128)
- [GAZZARD, Matthew](/person/5581026) - director at [Atwell Labellers Limited](/company/03277050)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Fibres Limited](/company/04735337)
- [GAZZARD, Matthew](/person/5581026) - director at [Dura-Id Solutions Limited](/company/11051129)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Limited](/company/03294727)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Core Engineering Limited](/company/15997864)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Holdings Limited](/company/06940012)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Electronics Limited](/company/01639802)
- [GAZZARD, Matthew](/person/5581026) - director at [Longcombe Labels Limited](/company/05017610)



## Companies at the same address

- [Atwell Labellers Limited](/company/03277050) (03277050)
- [Atwell Self-Adhesive Labellers Limited](/company/03277048) (03277048)
- [Cornwall Waste Solutions Limited](/company/10084416) (10084416)
- [DHC Holdings Limited](/company/05402146) (05402146)
- [Duchy Network Solutions Ltd](/company/07274165) (07274165)
- [Equinoxx Ltd](/company/07264770) (07264770)
- [Goonvean Electronics Limited](/company/01639802) (01639802)
- [IML Labels & Systems Limited](/company/03396128) (03396128)
- [Jass South West Limited](/company/14816725) (14816725)
- [Precision Casting Limited](/company/00736055) (00736055)