DESIGN LED PRODUCTS LIMITED
Overview
| Company Name | DESIGN LED PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC258229 |
| Jurisdiction | Scotland |
| 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 DESIGN LED PRODUCTS LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is DESIGN LED PRODUCTS LIMITED located?
| Registered Office Address | Alba Innovation Centre The Alba Campus Rosebank EH54 7GA Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESIGN LED PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.341) LIMITED | Oct 27, 2003 | Oct 27, 2003 |
What are the latest accounts for DESIGN LED PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DESIGN LED PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for DESIGN LED PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stuart James Tennant Bain as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Robert Alsop as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Cynthia Li as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tara Akhavan as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Oct 27, 2024 | 9 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Termination of appointment of Vanessa Picron as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Tara Akhavan as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Takahisa Iwai as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Sep 02, 2022 | 1 pages | CH04 | ||||||||||
27/10/22 Statement of Capital gbp 6739.9977 | 4 pages | CS01 | ||||||||||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Sep 02, 2022 | 2 pages | AP04 | ||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Takahisa Iwai as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Talal Kakish as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2019 | 14 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Satisfaction of charge SC2582290002 in full | 4 pages | MR04 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 04, 2021
| 4 pages | RP04SH01 | ||||||||||
Who are the officers of DESIGN LED PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | Fenchurch Street EC3M 3BY London 5th Floor, 20 England |
| 300864570001 | ||||||||||
| DA SILVA, Edouard | Director | The Alba Campus Rosebank EH54 7GA Livingston Alba Innovation Centre West Lothian Scotland | France | French | Display Product Line Director | 284218710001 | ||||||||
| GOURLAY, James, Dr | Director | Alba Campus EH54 7GA Livingston Alba Innovation Centre | British | Director | 94999540002 | |||||||||
| LI, Cynthia | Director | The Alba Campus Rosebank EH54 7GA Livingston Alba Innovation Centre West Lothian Scotland | China | Chinese | Director | 333673790001 | ||||||||
| GOURLAY, Paula Nerina | Secretary | 21 Bute Drive Old Kilpatrick G60 5AN Glasgow | British | 94999600001 | ||||||||||
| MACDONALD, Morinne | Nominee Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 900017470001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| MACDONALD HENDERSON LIMITED | Secretary | Standard Buildings 94 Hope Street G2 6QB Glasgow Lanarkshire | 100100400001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 119967690001 | ||||||||||
| AKHAVAN, Tara | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | France | Canadian | Director | 320885290001 | ||||||||
| ALSOP, Matthew Robert | Director | Rosebery Place EH42 1AQ Dunbar 1 East Lothian United Kingdom | United Kingdom | British | Director | 95259920001 | ||||||||
| BAIN, Stuart James Tennant | Director | Alba Campus EH54 7GA Livingston Alba Innovation Centre | Scotland | British | Managing Consultant | 147757620001 | ||||||||
| CUNNINGHAM, Edward Brandwood | Director | Alba Campus EH54 7GA Livingston Alba Innovation Centre | United Kingdom | British | Co. Director | 376910001 | ||||||||
| CURLE, Elspeth | Nominee Director | The Gate House Gartloch Road G69 8EP Glasgow | British | 900027810001 | ||||||||||
| ELLIOTT, George Reginald | Director | 1 Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor United Kingdom | United Kingdom | British | Director | 1231960006 | ||||||||
| IWAI, Takahisa | Director | The Alba Campus Rosebank EH54 7GA Livingston Alba Innovation Centre West Lothian Scotland | Japan | Japanese | Director | 291508970001 | ||||||||
| KAKISH, Talal | Director | The Alba Campus Rosebank EH54 7GA Livingston Alba Innovation Centre West Lothian Scotland | United States | American | Professional | 284206030001 | ||||||||
| MACDONALD, Morinne | Nominee Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 900017470001 | |||||||||
| MORAN, Freddie John | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | United Kingdom | Irish | None | 93868330001 | ||||||||
| NORBERG, Jan Gunnar | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | Denmark | Swedish | Investment Manager | 188950900001 | ||||||||
| PEACH, Sarah Elizabeth | Director | 1995 University Avenue Suite 375 CA94704 Berkeley Siemens Corporation - Technology To Business Cente California United States | Usa | British | Project Manager | 158185610001 | ||||||||
| PICRON, Vanessa | Director | The Alba Campus Rosebank EH54 7GA Livingston Alba Innovation Centre West Lothian Scotland | France | French | Vp Product Lines & Innovation | 284218640001 | ||||||||
| RUPP, Arnulf Horst | Director | Hellabrunner Strasse 81543 Munchen 1 Germany | Germany | German | Vice President R&D, Osram Gmbh | 162532650001 | ||||||||
| SINCLAIR, Harvey Ian | Director | 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | England | British | Director | 116072280002 |
Who are the persons with significant control of DESIGN LED PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Faurecia Se | Jun 04, 2021 | Avenue Des Champs Pierreux 92000 Nanterre 23-27 France | No | ||||||||||
| |||||||||||||
Natures of Control
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| Scottish Enterprise | Apr 06, 2016 | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DESIGN LED PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | Mar 05, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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