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DESIGN LED PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
DESIGN LED PRODUCTS LIMITED
COMPANY NUMBER
SC258229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
27/10/2003
(21 years and 1 months old)
WEBSITE
www.designled.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2003
07/01/2004
EXCHANGELAW (NO.341) LIMITED
Previous Names
27/10/2003 07/01/2004 EXCHANGELAW (NO.341) LIMITED
WEST LOTHIAN
EH54 7GA
Telephone: 01506592310
TPS: No
Alba Innovation Centre
The Alba Campus
Rosebank
LIVINGSTON
EH54 7GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: Vanessa Picron (928421864) has left the board |
Credit Risk Overview
Want to learn more about DESIGN LED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESIGN LED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESIGN LED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/12/2003 - Present (20 years and 11 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/11/2009 - Present (15 years and 1 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2019 - Present (5 years and 8 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
04/06/2021 - Present (3 years and 6 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
OCORIAN ADMINISTRATION (UK) LIMITED 02/09/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: Vanessa Picron (928421864) has left the board |
Date: 26/03/2024 | Event: New Board Member Tara Akhavan (932088529) Appointed |
Date: 27/02/2024 | Event: Takahisa Iwai (929150897) has left the board |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2022 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (930086457) Appointed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: New Board Member Takahisa Iwai (929150897) Appointed |
Date: 20/01/2022 | Event: Talal Kakish (928420603) has left the board |
Date: 28/11/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Board Member Edouard Da Silva (928421871) Appointed |
Date: 16/06/2021 | Event: New Board Member Vanessa Picron (928421864) Appointed |
Date: 16/06/2021 | Event: New Board Member Talal Kakish (928420603) Appointed |
Date: 15/06/2021 | Event: Change in Reg. Office |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 05/03/2020 | Event: New Accounts filed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 01/04/2019 | Event: Edward Brandwood Cunningham (900037691) has left the board |
Date: 01/04/2019 | Event: New Board Member Matthew Robert Alsop (909525992) Appointed |
Date: 01/04/2019 | Event: Harvey Ian Sinclair (911607228) has left the board |
Date: 01/04/2019 | Event: New Board Member George Reginald Elliott (900123196) Appointed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: Freddie John Moran (909386833) has left the board |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: Jan Gunnar Norberg (918895090) has left the board |
Date: 13/12/2017 | Event: DENTONS SECRETARIES LIMITED (924053851) has left the board |
Date: 13/12/2017 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 28/11/2017 | Event: MACLAY MURRAY & SPENS LLP (911996769) has left the board |
Date: 28/11/2017 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (924053851) Appointed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Board Member Harvey Ian Sinclair (911607228) Appointed |
Date: 06/04/2016 | Event: Harvey Sinclair (920640123) has left the board |
Date: 25/03/2016 | Event: New Board Member Harvey Sinclair (920640123) Appointed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 23/09/2015 | Event: MACLAY MURRAY & SPENS LLP (915540312) has left the board |
Date: 23/09/2015 | Event: New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
Date: 29/11/2014 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Board Member Jan Gunnar Norberg (918895090) Appointed |
Date: 02/07/2014 | Event: Arnulf Horst Rupp (916253265) has left the board |
Date: 28/11/2013 | Event: New Annual Return filed |
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