Design Led Products Limited. Head office in Livingston. Check Director.

Design Led Products Limited, Livingston

Design Led Products Limited is a private limited company. Once, it was called Exchangelaw (No.341) Limited (it was changed on 2004-01-07). Located at Alba Innovation Centre The Alba Campus, Rosebank, Livingston EH54 7GA, this 20 years old enterprise was incorporated on 2003-10-27 and is classified as "manufacture of electric lighting equipment" (SIC: 27400).
5 directors can be found in the enterprise: Edouard D. (appointed on 04 June 2021), Vanessa P. (appointed on 04 June 2021), Matthew A. (appointed on 28 March 2019).

About
Name: Design Led Products Limited
Number: SC258229
Incorporation date: 2003-10-27
End of financial year: 31 December


Address:	Alba Innovation Centre The Alba Campus Rosebank Livingston EH54 7GA
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Faurecia Se

4 June 2021

Address	23-27 Avenue Des Champs Pierreux, Nanterre, 92000, France
Legal authority	European Communities (European Public Limited Liability Company) Regulations 2007 (Statutory Instrument No. 21/2007)
Legal form	Société Européenne
Country registered	France
Place registered	Trade Register Of Naneterre
Registration number	Rcs 542 005 376
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Design Led Products Limited confirmation statement filing is 2024-11-10. The latest one was sent on 2023-10-27. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Faurecia Se that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Avenue Des Champs Pierreux, 92000 Nanterre.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (36 pages)
MA	Memorandum and Articles of Association filed on: 15th, June 2022 \| incorporation	Free Download (52 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 18th, May 2022 \| accounts	Free Download (34 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 25th, November 2021 \| accounts	Free Download (14 pages)
SH01	6617.09 GBP is the capital in company's statement on Friday 4th June 2021 filed on: 4th, June 2021 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 28th, February 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, August 2019 \| accounts	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 15th, April 2019 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, April 2019 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, April 2019 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, April 2019 \| capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 15th, April 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 28th March 20196617.09 GBP filed on: 15th, April 2019 \| capital	Free Download (4 pages)
SH01	6617.09 GBP is the capital in company's statement on Thursday 28th March 2019 filed on: 15th, April 2019 \| capital	Free Download (4 pages)
SH01	6023.53 GBP is the capital in company's statement on Wednesday 27th March 2019 filed on: 15th, April 2019 \| capital	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 15th, April 2019 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, April 2019 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, April 2019 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 21st, March 2018 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 6th, May 2017 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 17th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 27th October 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (21 pages)
SH01	927.48 GBP is the capital in company's statement on Thursday 17th December 2015 capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 23rd, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 27th October 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (21 pages)
SH01	927.48 GBP is the capital in company's statement on Wednesday 26th November 2014 capital
SH01	927.48 GBP is the capital in company's statement on Monday 20th October 2014 filed on: 11th, November 2014 \| capital	Free Download (19 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (8 pages)
SH01	1158.13 GBP is the capital in company's statement on Wednesday 25th June 2014 filed on: 30th, June 2014 \| capital	Free Download (19 pages)
AR01	Annual return made up to Sunday 27th October 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (20 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 26th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 27th October 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (20 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 3rd, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 27th October 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (20 pages)
SH01	589.30 GBP is the capital in company's statement on Friday 2nd September 2011 filed on: 21st, September 2011 \| capital	Free Download (11 pages)
SH01	587.74 GBP is the capital in company's statement on Friday 5th August 2011 filed on: 10th, August 2011 \| capital	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 6th, May 2011 \| accounts	Free Download (8 pages)
SH01	522.50 GBP is the capital in company's statement on Wednesday 26th January 2011 filed on: 2nd, February 2011 \| capital	Free Download (10 pages)
SH02	Sub-division of shares on Wednesday 26th January 2011 filed on: 2nd, February 2011 \| capital	Free Download (9 pages)
AR01	Annual return made up to Wednesday 27th October 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 27th October 2009 filed on: 28th, November 2009 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009 \| annual return	Free Download (16 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (16 pages)
363a	Annual return made up to Friday 7th November 2008 filed on: 7th, November 2008 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 20th, June 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 25th April 2008 filed on: 25th, April 2008 \| annual return	Free Download (19 pages)
363a	Annual return made up to Thursday 13th December 2007 filed on: 13th, December 2007 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 13th December 2007 filed on: 13th, December 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, July 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, July 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006 \| annual return	Free Download (19 pages)
363s	Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006 \| annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 14913 shares on Thursday 27th April 2006. Value of each share 0.01 £, total number of shares: 402. filed on: 3rd, May 2006 \| capital	Free Download (12 pages)
123	Nc inc already adjusted 27/04/06 filed on: 3rd, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 14913 shares on Thursday 27th April 2006. Value of each share 0.01 £, total number of shares: 402. filed on: 3rd, May 2006 \| capital	Free Download (12 pages)
123	Nc inc already adjusted 27/04/06 filed on: 3rd, May 2006 \| capital	Free Download (2 pages)
363s	Annual return made up to Thursday 29th December 2005 filed on: 29th, December 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 29th December 2005 filed on: 29th, December 2005 \| annual return	Free Download (10 pages)
88(2)R	Alloted 5240 shares on Monday 21st March 2005. Value of each share 0.01 £, total number of shares: 252. filed on: 30th, March 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 5240 shares on Monday 21st March 2005. Value of each share 0.01 £, total number of shares: 252. filed on: 30th, March 2005 \| capital	Free Download (6 pages)
123	Nc inc already adjusted 21/03/05 filed on: 30th, March 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/03/05 filed on: 30th, March 2005 \| capital	Free Download (2 pages)
122	S-div 22/03/05 filed on: 30th, March 2005 \| capital	Free Download (2 pages)
122	S-div 22/03/05 filed on: 30th, March 2005 \| capital	Free Download (2 pages)
123	£ nc 100/200 22/02/05 filed on: 4th, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 190 shares on Friday 25th February 2005. Value of each share 1 £, total number of shares: 200. filed on: 4th, March 2005 \| capital	Free Download (2 pages)
123	£ nc 100/200 22/02/05 filed on: 4th, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 190 shares on Friday 25th February 2005. Value of each share 1 £, total number of shares: 200. filed on: 4th, March 2005 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 3rd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 8 shares from Monday 29th December 2003 to Thursday 8th January 2004. Value of each share 1 £, total number of shares: 10. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares from Monday 29th December 2003 to Thursday 8th January 2004. Value of each share 1 £, total number of shares: 10. filed on: 13th, January 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, October 2003 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 27th, October 2003 \| incorporation	Free Download (26 pages)

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