LA

LIGHTING AND ELECTRONIC DESIGN LIMITED

Dissolved

Company number 03577988

Loughborough, England · Incorporated 9 June 1998

Riseholme Farm Loughborough Road, East Leake, Loughborough, Leicestershire, LE12 6NZ, England

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLORLOK (U.S.A.) LIMITED · 9 June 1998 – 14 May 2012

Company overview

LIGHTING AND ELECTRONIC DESIGN LIMITED was a private limited company incorporated on 9 June 1998 and registered in England and Wales and dissolved on 26 January 2021. It changed its name from FLORLOK (U.S.A.) LIMITED on 9 June 1998. Its registered office is at Riseholme Farm Loughborough Road, East Leake, Loughborough, Leicestershire, LE12 6NZ, England. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Joseph James Weston-Webb is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WESTON-WEBB, Joesph James (appointed 1 May 2012). WESTON-WEBB, Joseph James serves as company secretary (appointed 1 May 2012). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 30 April 2019, were filed on 21 January 2020. Companies House holds 69 filings for this company, most recently a gazette filing on 26 January 2021.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WJ
WESTON-WEBB, Joseph James
Secretary
1 May 2012
WJ
WESTON-WEBB, Joesph James
Director
1 May 2012
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 June 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 June 1998
WM
WESTON-WEBB, Mary
Director · Resigned
9 June 1998
WJ
WESTON-WEBB, Joseph
Director · Resigned
9 June 1998

Persons with significant control

PS
Mr Joseph James Weston-Webb
Born February 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 January 2021 View
Gazette Notice Compulsory
Gazette
10 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Change Person Secretary Company With Change Date
Officers
22 June 2016 View
Change Person Director Company
Officers
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Annual Return Company With Made Up Date
Annual Return
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
28 January 2015 View
Change Person Secretary Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Annual Return Company With Made Up Date
Annual Return
17 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Certificate Change Of Name Company
Change Of Name
14 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2012 View
Termination Director Company With Name
Officers
13 May 2012 View
Appoint Person Secretary Company With Name
Officers
13 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 May 2012 View
Termination Secretary Company With Name
Officers
13 May 2012 View
Termination Director Company With Name
Officers
13 May 2012 View
Accounts With Accounts Type Dormant
Accounts
17 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
5 May 2011 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
29 March 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Dormant
Accounts
28 April 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
24 April 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Address
15 January 2007 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Dormant
Accounts
6 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Dormant
Accounts
15 April 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Dormant
Accounts
12 April 2002 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Dormant
Accounts
16 June 2001 View
Accounts With Accounts Type Dormant
Accounts
23 August 2000 View
Resolution
Resolution
15 August 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Annual Return
6 September 1999 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Address
18 June 1998 View
Incorporation Company
Incorporation
9 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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