LED ELECTRICAL LIMITED
LED ELECTRICAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02865572, and its current status with Companies House is active. The company was incorporated on 25 October 1993 and lists its registered address as LOMESHAYE INDUSTRIAL ESTATE, United Kingdom. 1 shareholder is on record for LED ELECTRICAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for LED ELECTRICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LED HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LED HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LED ELECTRICAL LIMITED are current appointments, filed with Companies House. Craig Holden (appointed 2025-11-24), Steven Allan (appointed 2025-11-24) and Niall Fay (appointed 2025-11-24) all serve as Director. The remaining 2 records shown (Keiron Higginson and Alison Fay) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LED ELECTRICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LED ELECTRICAL LIMITED sits 1 level below its ultimate parent, LED HOLDINGS LIMITED, registered in United Kingdom. The full chain up to LED HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LED ELECTRICAL LIMITED's own shareholder record.
LED HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LED ELECTRICAL LIMITED?
One shareholder is currently on record for LED ELECTRICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LED HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LED ELECTRICAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LED ELECTRICAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LED ELECTRICAL LIMITED have on record?
1 shareholder is shown on record for LED ELECTRICAL LIMITED.
What is LED ELECTRICAL LIMITED's company registration number?
LED ELECTRICAL LIMITED's registration number is 02865572, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LED ELECTRICAL LIMITED still an active company?
LED ELECTRICAL LIMITED's status on Companies House is listed as active.
When was LED ELECTRICAL LIMITED incorporated?
LED ELECTRICAL LIMITED was incorporated on 25 October 1993, according to Companies House.
What is LED ELECTRICAL LIMITED's registered address?
The registered address on file for LED ELECTRICAL LIMITED is LOMESHAYE INDUSTRIAL ESTATE, United Kingdom.
What legal structure is LED ELECTRICAL LIMITED registered as?
LED ELECTRICAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LED ELECTRICAL LIMITED?
Three of the 5 officer records shown for LED ELECTRICAL LIMITED are current appointments, filed with Companies House. Craig Holden (appointed 2025-11-24), Steven Allan (appointed 2025-11-24) and Niall Fay (appointed 2025-11-24) all serve as Director. The remaining 2 records shown (Keiron Higginson and Alison Fay) are former appointments that have since been resigned. Management authority at LED ELECTRICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LED ELECTRICAL LIMITED have a parent company or subsidiaries?
LED ELECTRICAL LIMITED sits 1 level below its ultimate parent, LED HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LED ELECTRICAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LED ELECTRICAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LED ELECTRICAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LED ELECTRICAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.