LEDZ Lighting Science Ltd.

Company Name	LEDZ Lighting Science Ltd.
Company Status	Dissolved
Company Number	08659407
Category	Private Limited Company
Incorporation Date	21 August 2013(10 years, 8 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Ian David Bibby
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 11 June 2019)
Role	Lighting Specialist
Country of Residence	United Kingdom
Correspondence Address	54 Sun Street Waltham Abbey EN9 1EJ

Secretary Name	Mrs Madeline Bibby
Status	Closed
Appointed	10 March 2014(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 11 June 2019)
Role	Company Director
Correspondence Address	21 Chapel Street Dunton Biggleswade Bedfordshire SG18 8RW

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Location

Registered Address	54 Sun Street Waltham Abbey EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Ian Bibby 50.00% Ordinary
50 at £1	Madeleine Bibby 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£24,195
Current Liabilities	£122,774

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

11 March 2016	Delivered on: 11 March 2016 Persons entitled: Calverton Finance Limited Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets. Outstanding

11 March 2016

Delivered on: 11 March 2016
Persons entitled: Calverton Finance Limited

Classification: A registered charge
Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets.
Outstanding

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
14 March 2019	Application to strike the company off the register (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
1 May 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
7 October 2017	Satisfaction of charge 086594070001 in full (4 pages)
7 October 2017	Satisfaction of charge 086594070001 in full (4 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 January 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
10 January 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
11 March 2016	Registration of charge 086594070001, created on 11 March 2016 (21 pages)
11 March 2016	Registration of charge 086594070001, created on 11 March 2016 (21 pages)
9 February 2016	Change of name notice (2 pages)
9 February 2016	Company name changed ledz LTD\certificate issued on 09/02/16 RES15 ‐ Change company name resolution on 2016-01-27 (2 pages)
9 February 2016	Change of name notice (2 pages)
9 February 2016	Company name changed ledz LTD\certificate issued on 09/02/16 RES15 ‐ Change company name resolution on 2016-01-27 (2 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 April 2015	Statement of capital following an allotment of shares on 31 August 2014 GBP 100 (4 pages)
12 April 2015	Change of share class name or designation (2 pages)
12 April 2015	Statement of capital following an allotment of shares on 31 August 2014 GBP 100 (4 pages)
12 April 2015	Change of share class name or designation (2 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
1 May 2014	Second filing of AR01 previously delivered to Companies House made up to 10 March 2014 (16 pages)
1 May 2014	Second filing of AR01 previously delivered to Companies House made up to 10 March 2014 (16 pages)
16 April 2014	Appointment of Mrs Madeline Bibby as a secretary (2 pages)
16 April 2014	Appointment of Mrs Madeline Bibby as a secretary (2 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 ANNOTATION A second filed AR01 was registered on 01/05/2014. (3 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 ANNOTATION A second filed AR01 was registered on 01/05/2014. (3 pages)
11 March 2014	Appointment of Mr Ian David Bibby as a director (2 pages)
11 March 2014	Appointment of Mr Ian David Bibby as a director (2 pages)
6 November 2013	Company name changed bib-led consultancy LTD.\certificate issued on 06/11/13 CONNOT ‐ (3 pages)
6 November 2013	Company name changed bib-led consultancy LTD.\certificate issued on 06/11/13 CONNOT ‐ (3 pages)
25 September 2013	Change of name notice (2 pages)
25 September 2013	Change of name notice (2 pages)
25 September 2013	Company name changed ecoledz LTD\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
25 September 2013	Company name changed ecoledz LTD\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-16 (2 pages)
21 August 2013	Termination of appointment of Peter Valaitis as a director (1 page)
21 August 2013	Incorporation (20 pages)
21 August 2013	Incorporation (20 pages)
21 August 2013	Termination of appointment of Peter Valaitis as a director (1 page)