Lighting Efficiency Services (UK) Limited

Company Name	Lighting Efficiency Services (UK) Limited
Company Status	Dissolved
Company Number	02423536
Category	Private Limited Company
Incorporation Date	18 September 1989(34 years, 7 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Eldee (No 1) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Geoffrey Francis Teader
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	23 January 2017(27 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF

Director Name	Mr Peter Dennis Fairbank
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(3 years after company formation)
Appointment Duration	7 years, 12 months (resigned 13 September 2000)
Role	Salesman
Correspondence Address	No 2 Haxille Close Little Sandhurst Camberley Surrey GU17 8QX

Director Name	Mr Frederick Alan Lewis
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 1993)
Role	Electrical Engineer
Correspondence Address	71 Hewitts Lane St Neots Cambs

Secretary Name	Mr Peter John Mount
Nationality	British
Status	Resigned
Appointed	18 September 1992(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1993)
Role	Company Director
Correspondence Address	6 Bedford Road Sandy Beds SG19 1EN

Secretary Name	Mr William Brian Wilson
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandcroft Exning Road Newmarket Suffolk CB8 0AH

Director Name	Timothy Alan Goode
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 23 January 2017)
Role	Electricial Engineer
Country of Residence	United Kingdom
Correspondence Address	Maris House Duxford Cambs CB2 4RP

Secretary Name	Ann Teader
Status	Resigned
Appointed	23 January 2017(27 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 2017)
Role	Company Director
Correspondence Address	Waterside 14 Millwood Close Withnell Chorley Lancashire PR6 8AR

Location

Registered Address	Beech Court M60 Office Park Wynne Avenue Swinton Manchester M27 8FF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Pendlebury
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Timothy Alan Goode 100.00% Ordinary

Financials

Year	2014
Net Worth	£179,064
Cash	£167,648
Current Liabilities	£52,993

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

19 February 1992	Delivered on: 10 March 1992 Persons entitled: T R a Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever limited to Â£30,000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

13 November 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
13 November 2017	Notification of Amalgamated Limited as a person with significant control on 23 January 2017 (2 pages)
13 November 2017	Cessation of Timothy Alan Goode as a person with significant control on 23 January 2017 (1 page)
21 February 2017	Appointment of Ann Teader as a secretary on 23 January 2017 (3 pages)
21 February 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
8 February 2017	Appointment of Mr Geoffrey Francis Teader as a director on 23 January 2017 (3 pages)
8 February 2017	Termination of appointment of Timothy Alan Goode as a director on 23 January 2017 (2 pages)
8 February 2017	Registered office address changed from 3 Morleys Place Sawston Cambridge CB22 3TG to Systems House Dawson Street Swinton Greater Manchester M27 4FJ on 8 February 2017 (2 pages)
8 February 2017	Termination of appointment of William Brian Wilson as a secretary on 23 January 2017 (2 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
6 August 2016	Satisfaction of charge 1 in full (6 pages)
18 July 2016	Micro company accounts made up to 31 March 2016 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 25,000 (4 pages)
8 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 25,000 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 25,000 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
15 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
28 September 2010	Director's details changed for Timothy Alan Goode on 18 September 2010 (2 pages)
28 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 September 2009	Return made up to 18/09/09; full list of members (3 pages)
30 September 2008	Return made up to 18/09/08; full list of members (3 pages)
29 September 2008	Registered office changed on 29/09/2008 from 3 morleys place sawston cambridge CB2 4TG (1 page)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 September 2007	Return made up to 18/09/07; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 September 2006	Return made up to 18/09/06; full list of members (2 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 September 2005	Return made up to 18/09/05; full list of members (2 pages)
20 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 September 2004	Return made up to 18/09/04; full list of members (6 pages)
12 September 2003	Return made up to 18/09/03; full list of members (6 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 September 2002	Return made up to 18/09/02; full list of members (6 pages)
19 September 2001	Return made up to 18/09/01; full list of members (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
17 September 1999	Return made up to 18/09/99; no change of members (4 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 October 1998	Return made up to 18/09/98; full list of members (6 pages)
3 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 November 1997	Return made up to 18/09/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 November 1996	Return made up to 18/09/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (13 pages)
26 October 1995	Return made up to 18/09/95; change of members (6 pages)
20 September 1995	Full accounts made up to 31 December 1994 (14 pages)
10 March 1992	Particulars of mortgage/charge (4 pages)
18 September 1989	Incorporation (17 pages)

Lighting Efficiency Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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