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Company number
05893937

LED HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LED HOLDINGS LIMITED
Company number
05893937
Registered office
ELECTRICITY HOUSE, 10 KENYON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON LANCASHIRE, BB9 5SP · 62 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 August 2006
Status
Active
Age
20 years
Previous names
FLEETNESS 511 LIMITED (to 28 Nov 2006)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Led Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/11/2025
Mr Jason Power Brown
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2022
Mr Keiron Alexander Higginson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2022
Mr Michael Terence Fay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 24/11/2025
Mr Jason Power Brown
born 07/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/07/2023 Controls 2 companies
Mr Keiron Alexander Higginson
born 05/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/11/2025
Mr Michael Terence Fay
born 03/1956 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/11/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2025 Person with significant control ceased Mr Michael Terence Fay
24/11/2025 Person with significant control ceased Mr Keiron Alexander Higginson
24/11/2025 Person with significant control added Led Group Holdings Limited
05/07/2023 Person with significant control ceased Mr Jason Power Brown
23/03/2022 Person with significant control added Mr Michael Terence Fay
23/03/2022 Person with significant control added Mr Keiron Alexander Higginson
23/03/2022 Person with significant control added Mr Jason Power Brown
28/11/2006 Registered name changed FLEETNESS 511 LIMITED LED HOLDINGS LIMITED

Documents for LED HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LED HOLDINGS LIMITED?
According to the official registry, the company number of LED HOLDINGS LIMITED is 05893937.
Where is LED HOLDINGS LIMITED registered?
The registered office is ELECTRICITY HOUSE, 10 KENYON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON LANCASHIRE, BB9 5SP.
What is the SIC code of LED HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LED HOLDINGS LIMITED?
Led Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LED HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LED HOLDINGS LIMITED (05893937)

LED HOLDINGS LIMITED is a private limited company incorporated on 2 August 2006 and registered in the United Kingdom under company number 05893937. Its registered office is at ELECTRICITY HOUSE, 10 KENYON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON LANCASHIRE, BB9 5SP. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Led Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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