| Company Name | Ledsave Limited |
|---|---|
| Company Status | Active |
| Company Number | 07802662 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 6 months ago) |
| Previous Name | Solcat Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr James David Segal |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Solar Panel Installer |
| Country of Residence | England |
| Correspondence Address | F15 The Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ |
| Director Name | Mr Marc David Edgar |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Solar Panel Technician |
| Country of Residence | England |
| Correspondence Address | 19 Field View Drive Hessle E. Yorks HU13 0FB |
| Director Name | Miss Danielle Sara Welburn |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2016(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 West Green West Ella Hull E. Yorks HU10 7TW |
| Director Name | Miss Clare Louise Jackson |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(6 years, 6 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Grammar School Road Hull E. Yorks HU5 4NU |
| Director Name | Mr John Hodgeson |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2018(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Galfrid Road Bilton Hull E. Yorks HU11 4HG |
Contact
| Website | www.ledsave.co.uk/ |
|---|---|
| Telephone | 01482 820099 |
| Telephone region | Hull |
Location
| Registered Address | F15 The Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 20 at £1 | Marc David Edgar 50.00% Ordinary |
|---|---|
| 20 at £1 | Quadrapuss LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,208 |
| Cash | £3,267 |
| Current Liabilities | £120,371 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Charges
| 3 October 2019 | Delivered on: 8 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 7 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
|---|---|
| 18 October 2017 | Change of details for Mr Marc David Edgar as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Director's details changed for Mr Marc David Edgar on 18 October 2017 (2 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
| 1 November 2016 | Confirmation statement made on 28 October 2016 with updates (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 March 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 30 March 2016 | Resolutions
|
| 30 March 2016 | Sub-division of shares on 14 March 2016 (5 pages) |
| 15 March 2016 | Appointment of Miss Danielle Sara Welburn as a director on 15 March 2016 (2 pages) |
| 3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 February 2015 | Registered office address changed from 17 West Green West Ella Hull HU10 7TW to 3 Global Business Park Hamburg Road Hull E. Yorks HU7 0AE on 12 February 2015 (1 page) |
| 31 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 19 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 March 2014 | Change of name notice (2 pages) |
| 28 March 2014 | Company name changed solcat LIMITED\certificate issued on 28/03/14
|
| 30 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 12 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Incorporation (23 pages) |