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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DIALIGHT EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for DIALIGHT EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 001865380003, created on Apr 22, 2026 | 39 pages | MR01 | ||
Confirmation statement made on Apr 14, 2026 with updates | 5 pages | CS01 | ||
Change of details for Dialight Plc as a person with significant control on Jun 15, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 27 pages | AA | ||
legacy | 160 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Laura Walker as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Richard Friend Allan as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Mark Rupert Maxwell Fryer as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Xiaofeng Zhang as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||
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 | ||
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 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Stephen Blair as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Appointment of Xiaofeng Zhang as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Feb 28, 2024 | 1 pages | AD01 | ||
Termination of appointment of Fariyal Khanbabi as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Who are the officers of DIALIGHT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Laura | Secretary | Petty France SW1H 9EU London 60 England | 337563840001 | |||||||
| BLAIR, Stephen | Director | Petty France SW1H 9EU London 60 England | England | British | 309952520001 | |||||
| FRYER, Mark Rupert Maxwell | Director | Petty France SW1H 9EU London 60 England | England | British | 221247360001 | |||||
| ANDREWS, John Beresford | Secretary | Lynbere Apple Grove Ashfield Road Wetherden IP14 3LY Stowmarket Suffolk | British | 8066550002 | ||||||
| BUCKLEY, Cathryn Ann | Secretary | 38 Calder Close WR9 8DU Droitwich Worcestershire | British | 64030380001 | ||||||
| FUSSELL, Christopher Mark | Secretary | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | 216984310001 | |||||||
| GILES, Nicholas David Martin | Secretary | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | British | 140922230001 | ||||||
| SHEEHY, Ronan Michael | Secretary | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | 204550780001 | |||||||
| ALLAN, Richard Friend | Director | Petty France SW1H 9EU London 60 England | United Kingdom | British | 183409640001 | |||||
| BARSON, Douglas Laurence | Director | 25 Attimore Road AL8 6LQ Welwyn Garden City Hertfordshire | England | British | 42333680001 | |||||
| BUCKLEY, Cathryn Ann | Director | 38 Calder Close WR9 8DU Droitwich Worcestershire | United Kingdom | British | 64030380001 | |||||
| BURTON, Roy Thomas | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | Usa | American | 108428760001 | |||||
| CHIANG, Wai Kuen | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | England | Singaporean | 230098470006 | |||||
| FRYER, Mark Rupert Maxwell | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | England | British | 221247360001 | |||||
| FRYER, Mark Rupert Maxwell | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | England | British | 221247360001 | |||||
| FUSSELL, Christopher Mark | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | United Kingdom | British | 63476510004 | |||||
| GIBBS, William John | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | England | British | 27754410001 | |||||
| GILES, Nicholas David Martin | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | England | British | 140922230001 | |||||
| HAWORTH, Jonathan Paul Crichton | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | England | British | 195972000001 | |||||
| JENNINGS, Clive Adrian Roynon | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | England | British | 291572210001 | |||||
| KHANBABI, Fariyal | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | England | British | 77420780006 | |||||
| LEE, John | Director | 1 Rectory Gardens Beyton IP30 9UZ Bury St Edmunds Suffolk | British | 32630440001 | ||||||
| PARRY, Jonathan | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk | England | British | 161311090001 | |||||
| RICHARDSON, David Conway | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom | United Kingdom | British | 128258320001 | |||||
| RICKETTS, Andrew Frederick | Director | St Andrews Lodge Church Lane West Deeping PE6 9HU Peterborough Lincolnshire | British | 8066560004 | ||||||
| SHEEHY, Ronan Michael | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf C, Level 36 England | England | Irish | 115983920001 | |||||
| SHEEHY, Ronan Michael | Director | Floor Exning Road CB8 0AX Newmarket 1st Suffolk | England | Irish | 115983920001 | |||||
| TEE, Henry Leonard | Director | Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire | United Kingdom | British | 10786060002 | |||||
| VAISEY, Alfred John | Director | Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire | British | 22038910002 | ||||||
| WOOD, Richard John | Director | 10217 Se 21st Street Bellevue Washington 98004 Usa | British | 110561630001 | ||||||
| ZHANG, Xiaofeng | Director | Petty France SW1H 9EU London 60 England | United States | American | 319310010001 |
Who are the persons with significant control of DIALIGHT EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dialight Plc | Apr 06, 2016 | Petty France SW1H 9EU London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0