RCS update : on 07/05/2026
LED ENTERPRISES LIMITED
Active
•06717770
Address
Unit 16a, Woodbury Business Park Woodbury EX5 1AY Exeter
Activity
Licensed restaurants
Incorporation
07/10/2008
Legal information
LED ENTERPRISES LIMITED
Number
06717770
Legal form
Private limited company
Legal situation
normal
Activity
LED ENTERPRISES LIMITED
Code SIC
56101, 56210, 56302, 93290•Licensed restaurants, Event catering activities, Public houses and bars, Other amusement and recreation activities not elsewhere classified
Fields of activity
Licensed restaurants, event catering activities, public houses and bars, other amusement and recreation activities not elsewhere classified
Officers and representatives
LED ENTERPRISES LIMITED
19 officers and representatives
Quality: Director
In office since the : 30/09/2021
Nationality: British
Date of birth: 08/1973
Address: Unit 16a,, Woodbury Business Park Woodbury EX5 1AY Exeter
Quality: Director
In office since the : 24/05/2023
Nationality: British
Date of birth: 04/1976
Address: Unit 16a,, Woodbury Business Park Woodbury EX5 1AY Exeter
Quality: Director
In office since the : 26/04/2019
Nationality: British
Date of birth: 12/1955
Address: Unit 16a,, Woodbury Business Park Woodbury EX5 1AY Exeter
Quality: Director
In office since the : 23/05/2024
Nationality: British
Date of birth: 02/1968
Address: Unit 16a,, Woodbury Business Park Woodbury EX5 1AY Exeter
Former officers
WHALE ROCK SECRETARIES LIMITED
Quality: Corporate-secretary
In office since the : 07/10/2008
Until: 07/10/2008
Address: 2nd Floor, 50 Gresham Street EC2V 7AY London
Quality: Director
In office since the : 07/10/2008
Until: 30/09/2013
Nationality: British
Date of birth: 02/1947
Address: Casita 137 Sidford Road Sidford EX10 9PE Sidmouth
Quality: Director
In office since the : 07/10/2008
Until: 30/09/2013
Nationality: British
Date of birth: 11/1940
Address: Woolcombe Cottage St Marys Lane Uplyme DT7 3XH Lyme Regis
Quality: Director
In office since the : 03/07/2015
Until: 30/07/2021
Nationality: British
Date of birth: 01/1956
Address: Unit 16a,, Woodbury Business Park Woodbury EX5 1AY Exeter
Quality: Director
In office since the : 30/07/2021
Until: 24/05/2023
Nationality: British
Date of birth: 10/1969
Address: Unit 16a,, Woodbury Business Park Woodbury EX5 1AY Exeter
Quality: Director
In office since the : 27/03/2015
Until: 23/05/2024
Nationality: British
Date of birth: 06/1958
Address: Unit 16a,, Woodbury Business Park Woodbury EX5 1AY Exeter
Quality: Director
In office since the : 07/10/2008
Until: 07/10/2008
Nationality: British
Date of birth: 06/1974
Address: 29, Wentworth Avenue N3 1YA London
Quality: Director
In office since the : 30/09/2013
Until: 30/09/2021
Nationality: British
Date of birth: 05/1950
Address: Unit 16a,, Woodbury Business Park Woodbury EX5 1AY Exeter
Quality: Director
In office since the : 19/07/2018
Until: 24/05/2021
Nationality: British
Date of birth: 03/1972
Address: Unit 16a,, Woodbury Business Park Woodbury EX5 1AY Exeter
Quality: Director
In office since the : 26/03/2015
Until: 06/01/2020
Nationality: British
Date of birth: 09/1935
Address: Unit 16a,, Woodbury Business Park Woodbury EX5 1AY Exeter
Ultimate beneficial owners
LED ENTERPRISES LIMITED
Led Community Leisure Ltd
Percentage of shares: From 75% to 100%
Address: Unit 16a Woodbury EX5 1AY Exeter
Filling history
LED ENTERPRISES LIMITED
63 documents
Confirmation statement made on 28 June 2025 with no updates
Confirmation statement made on 28 June 2025 with no updates
01/07/2025
Termination of appointment of Noele Stephanie Redstone as a director on 18 December 2024
Termination of appointment of Noele Stephanie Redstone as a director on 18 December 2024
06/01/2025
Confirmation statement made on 28 June 2024 with no updates
Confirmation statement made on 28 June 2024 with no updates
09/07/2024
Termination of appointment of Peter John Gilpin as a director on 23 May 2024
Termination of appointment of Peter John Gilpin as a director on 23 May 2024
07/06/2024
Appointment of Mr Oliver Robert Swayne as a director on 23 May 2024
Appointment of Mr Oliver Robert Swayne as a director on 23 May 2024
29/05/2024
Termination of appointment of Daniel Lennox as a director on 23 May 2024
Termination of appointment of Daniel Lennox as a director on 23 May 2024
29/05/2024
Satisfaction of charge 067177700001 in full
Satisfaction of charge 067177700001 in full
18/01/2024
Confirmation statement made on 28 June 2023 with no updates
Confirmation statement made on 28 June 2023 with no updates
06/07/2023
Appointment of Ms Noele Stephanie Redstone as a director on 24 May 2023
Appointment of Ms Noele Stephanie Redstone as a director on 24 May 2023
06/06/2023
Appointment of Mr Nicholas James Fish as a director on 24 May 2023
Appointment of Mr Nicholas James Fish as a director on 24 May 2023
05/06/2023
Annual accounts
LED ENTERPRISES LIMITED
16 documents
Accounts for a small company made up to 31 March 2025
12/09/2025
Accounts for a small company made up to 31 March 2024
29/10/2024
Accounts for a small company made up to 31 March 2023
31/10/2023
Accounts for a small company made up to 31 March 2022
01/11/2022
Accounts for a small company made up to 31 March 2021
15/10/2021
Accounts for a small company made up to 31 December 2019
09/09/2020
Accounts for a small company made up to 31 December 2018
09/07/2019
Accounts for a small company made up to 31 December 2017
25/06/2018
Accounts for a small company made up to 31 December 2016
13/07/2017
Accounts for a small company made up to 31 December 2015
08/07/2016
Contact informations
LED ENTERPRISES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 16a, Woodbury Business Park Woodbury EX5 1AY Exeter