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Companies House/Sunninghill/Company profile

LEDLENSER UK LIMITED

Active
05204926·incorporated 2004-08-12

LEDLENSER UK LIMITED is an active UK private limited company, incorporated on 12 August 2004 at Companies House (number 05204926; OpenRegistry canonical ID GB-05204926-ledlenser-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,240 active UK entities in that code and one of 29 active companies registered in Sunninghill, Berkshire (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-12
Registered Address
KINGSWICK HOUSE, KINGSWICK DRIVE, SUNNINGHILL, BERKSHIRE, SL5 7BH
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEDLENSER UK LIMITED has 1 person with significant control on file:

  • Ledlenser Gmbh & Co. Kg (Germany reg. Hra 23078). Notified 2021-05-17.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Claire Louise Kemp born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-17.
    • Owns 25–50% of shares
  • Mr Jonathan Michael Kemp born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-17.
    • Owns 25–50% of shares

Previous names

LEDLENSER UK LIMITED has previously traded as:

  • LEDCO LTD (until 2022-06-01)

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in Sunninghill: