DIALIGHT EUROPE LIMITED

Overview

Company Name	DIALIGHT EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00186538
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1922

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIALIGHT EUROPE LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is DIALIGHT EUROPE LIMITED located?

Registered Office Address	60 Petty France SW1H 9EU London England
Undeliverable Registered Office Address	No

What were the previous names of DIALIGHT EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
DIALIGHT BLP LIMITED	Sep 07, 2006	Sep 07, 2006
BLP COMPONENTS LIMITED	Jan 24, 1994	Jan 24, 1994
BELLING LEE LIMITED	Dec 23, 1982	Dec 23, 1982
BELLING & LEE LIMITED	Dec 20, 1922	Dec 20, 1922

What are the latest accounts for DIALIGHT EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for DIALIGHT EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2027
Next Confirmation Statement Due	Apr 28, 2027
Next Confirmation Statement Made Up To	Apr 14, 2026
Overdue	No

What are the latest filings for DIALIGHT EUROPE LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2026	27 pages	AA

Oct 07, 2026	legacy	180 pages	PARENT_ACC

Oct 07, 2026	legacy	3 pages	GUARANTEE2

Oct 07, 2026	legacy	1 pages	AGREEMENT2

Apr 27, 2026	Registration of charge 001865380003, created on Apr 22, 2026	39 pages	MR01

Apr 15, 2026	Confirmation statement made on Apr 14, 2026 with updates	5 pages	CS01

Apr 14, 2026	Change of details for Dialight Plc as a person with significant control on Jun 15, 2024	2 pages	PSC05

Oct 15, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	27 pages	AA

Oct 15, 2025	legacy	160 pages	PARENT_ACC

Oct 15, 2025	legacy	1 pages	AGREEMENT2

Oct 15, 2025	legacy	3 pages	GUARANTEE2

Jul 02, 2025	Appointment of Mrs Laura Walker as a secretary on Jul 01, 2025	2 pages	AP03

Jul 02, 2025	Termination of appointment of Richard Friend Allan as a director on Jul 01, 2025	1 pages	TM01

May 11, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	23 pages	AA

Jan 16, 2025	legacy	157 pages	PARENT_ACC

Jan 16, 2025	legacy	3 pages	GUARANTEE2

Jan 16, 2025	legacy	1 pages	AGREEMENT2

Jan 09, 2025	Appointment of Mr Mark Rupert Maxwell Fryer as a director on Jan 06, 2025	2 pages	AP01

Nov 18, 2024	Termination of appointment of Xiaofeng Zhang as a director on Nov 11, 2024	1 pages	TM01

Jul 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 18, 2024	Confirmation statement made on Apr 28, 2024 with updates	5 pages	CS01

Jul 18, 2024	Registered office address changed from 60 Petty France 60 Petty France London SW1H 9EU England to 60 Petty France London SW1H 9EU on Jul 18, 2024	1 pages	AD01

Jul 18, 2024	Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 60 Petty France 60 Petty France London SW1H 9EU on Jul 18, 2024	1 pages	AD01

Jul 16, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of DIALIGHT EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Laura Petty France SW1H 9EU London 60 England	Jul 01, 2025		Secretary	Petty France SW1H 9EU London 60 England				337563840001
BLAIR, Stephen Petty France SW1H 9EU London 60 England	Mar 14, 2024		Director	Petty France SW1H 9EU London 60 England	England	British	1959-11	309952520001
FRYER, Mark Rupert Maxwell Petty France SW1H 9EU London 60 England	Jan 06, 2025		Director	Petty France SW1H 9EU London 60 England	England	British	1967-4	221247360001
ANDREWS, John Beresford Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk		Apr 28, 1999	Secretary	Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk		British		8066550002
BUCKLEY, Cathryn Ann 38 Calder Close WR9 8DU Droitwich Worcestershire	Apr 28, 1999	Sep 21, 2009	Secretary	38 Calder Close WR9 8DU Droitwich Worcestershire		British		64030380001
FUSSELL, Christopher Mark Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Oct 24, 2016	Nov 06, 2018	Secretary	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England				216984310001
GILES, Nicholas David Martin Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Sep 21, 2009	Jan 25, 2016	Secretary	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom		British		140922230001
SHEEHY, Ronan Michael Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Jan 25, 2016	Oct 24, 2016	Secretary	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England				204550780001
ALLAN, Richard Friend Petty France SW1H 9EU London 60 England	Oct 01, 2020	Jul 01, 2025	Director	Petty France SW1H 9EU London 60 England	United Kingdom	British	1964-10	183409640001
BARSON, Douglas Laurence 25 Attimore Road AL8 6LQ Welwyn Garden City Hertfordshire	Feb 01, 1995	Jul 18, 1997	Director	25 Attimore Road AL8 6LQ Welwyn Garden City Hertfordshire	England	British	1955-9	42333680001
BUCKLEY, Cathryn Ann 38 Calder Close WR9 8DU Droitwich Worcestershire	Sep 29, 2005	Dec 22, 2009	Director	38 Calder Close WR9 8DU Droitwich Worcestershire	United Kingdom	British	1963-1	64030380001
BURTON, Roy Thomas Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Oct 19, 2005	Mar 02, 2015	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Usa	American	1947-6	108428760001
CHIANG, Wai Kuen Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Oct 01, 2020	May 19, 2021	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	England	Singaporean	1968-12	230098470006
FRYER, Mark Rupert Maxwell Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Oct 01, 2010	Oct 01, 2010	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	England	British	1967-4	221247360001
FRYER, Mark Rupert Maxwell Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Oct 01, 2010	Jan 15, 2014	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	England	British	1967-4	221247360001
FUSSELL, Christopher Mark Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Apr 03, 2017	Nov 06, 2018	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	United Kingdom	British	1974-10	63476510004
GIBBS, William John Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Apr 07, 1995	May 15, 2011	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	England	British	1946-5	27754410001
GILES, Nicholas David Martin Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Oct 01, 2010	Jan 25, 2016	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	England	British	1971-7	140922230001
HAWORTH, Jonathan Paul Crichton Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Mar 02, 2015	Mar 31, 2017	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	England	British	1980-1	195972000001
JENNINGS, Clive Adrian Roynon Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Apr 26, 2022	Sep 17, 2023	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	England	British	1960-9	291572210001
KHANBABI, Fariyal Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Oct 06, 2014	Feb 15, 2024	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	England	British	1967-7	77420780006
LEE, John 1 Rectory Gardens Beyton IP30 9UZ Bury St Edmunds Suffolk	Feb 01, 1995	Apr 16, 1998	Director	1 Rectory Gardens Beyton IP30 9UZ Bury St Edmunds Suffolk		British	1956-10	32630440001
PARRY, Jonathan Floor Exning Road CB8 0AX Newmarket 1st Suffolk	Oct 06, 2014	Jan 06, 2015	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk	England	British	1973-8	161311090001
RICHARDSON, David Conway Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Feb 10, 2012	Jun 13, 2012	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	United Kingdom	British	1966-2	128258320001
RICKETTS, Andrew Frederick St Andrews Lodge Church Lane West Deeping PE6 9HU Peterborough Lincolnshire		Aug 31, 1996	Director	St Andrews Lodge Church Lane West Deeping PE6 9HU Peterborough Lincolnshire		British	1955-10	8066560004
SHEEHY, Ronan Michael Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	Oct 24, 2016	Oct 01, 2020	Director	Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England	England	Irish	1967-2	115983920001
SHEEHY, Ronan Michael Floor Exning Road CB8 0AX Newmarket 1st Suffolk	Jan 25, 2016	Jan 25, 2016	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk	England	Irish	1967-2	115983920001
TEE, Henry Leonard Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire		Oct 19, 2005	Director	Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire	United Kingdom	British	1945-10	10786060002
VAISEY, Alfred John Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire	Aug 31, 1996	Sep 29, 2005	Director	Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire		British	1953-11	22038910002
WOOD, Richard John 10217 Se 21st Street Bellevue Washington 98004 Usa	Feb 01, 1995	Aug 15, 1997	Director	10217 Se 21st Street Bellevue Washington 98004 Usa		British	1953-1	110561630001
ZHANG, Xiaofeng Petty France SW1H 9EU London 60 England	Mar 14, 2024	Nov 11, 2024	Director	Petty France SW1H 9EU London 60 England	United States	American	1972-1	319310010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIALIGHT EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dialight Plc

Apr 06, 2016

Petty France

SW1H 9EU London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies, England And Wales
Registration Number	2486024

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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