OpenRegistry

LED HOLDINGS LIMITED

Active
05893937·incorporated 2006-08-02

LED HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 August 2006 at Companies House (number 05893937; OpenRegistry canonical ID GB-05893937-led-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2 active companies registered in Lomeshaye Industrial Estate, Nelson Lancashire (postcode BB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-02
Registered Address
ELECTRICITY HOUSE, 10 KENYON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON LANCASHIRE, BB9 5SP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LED HOLDINGS LIMITED has 1 person with significant control on file:

  • Led Group Holdings Limited (England reg. 16759866). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Jason Power Brown born 1963 resident in England, British national. Notified 2022-03-23. Ceased 2023-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keiron Alexander Higginson born 1975 resident in England, British national. Notified 2022-03-23. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Terence Fay born 1956 resident in England, British national. Notified 2022-03-23. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-02. Ceased 2022-03-23.

Previous names

LED HOLDINGS LIMITED has previously traded as:

  • FLEETNESS 511 LIMITED (until 2006-11-28)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lomeshaye Industrial Estate: