Diamond Led Lighting Ltd, Sandbach
Diamond Led Lighting Ltd is a private limited company. Located at 1 Fourways Technology Park, London Road, Smallwood, Sandbach CW11 2US, the aforementioned 12 years old firm was incorporated on 2011-08-01 and is categorised as "manufacture of electric lighting equipment" (SIC: 27400).4 directors can be found in this company: John H. (appointed on 01 August 2011), Darren H. (appointed on 01 August 2011), Mary H. (appointed on 01 August 2011). Among the secretaries (1 in total), we can name: Damien H. (appointed on 01 August 2011).
| About | |
|---|---|
| Name: Diamond Led Lighting Ltd | |
| Number: 07723616 | |
| Incorporation date: 2011-08-01 | |
| End of financial year: 31 December |
| Address: |
1 Fourways Technology Park, London Road Smallwood Sandbach CW11 2US |
| SIC code: |
27400 - Manufacture of electric lighting equipment |
Company staff
People with significant control
Ekfl (Uk) Holdings Limited
12 December 2019
| Address | Fourways Technology Park London Road, Smallwood, Sandbach, Cheshire, CW11 2US, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12326249 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Diamond Electronics Ltd
31 July 2016 - 12 December 2019
| Address | 1 Diamond Electronics Ltd, Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, CW11 2US, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 1374438 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-08-31 | 2016-12-31 | 2017-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | - | 1,381,456 | 1,315,539 | 1,632,767 | 1,560,479 |
| Fixed Assets | - | 29,592 | 36,771 | - | - |
| Total Assets Less Current Liabilities | - | -19,908 | -12,272 | 8,643 | 55,461 |
| Number Shares Allotted | 100 | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - |
The due date for Diamond Led Lighting Ltd confirmation statement filing is 2024-08-15. The previous one was sent on 2023-08-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Ekfl (Uk) Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at London Road, Smallwood, CW11 2US Sandbach, Cheshire. Diamond Electronics Ltd owns over 3/4 of shares. This corporate PSC can be found at Diamond Electronics Ltd, Fourways Technology Park, London Road, Smallwood, CW11 2US Sandbach, Cheshire.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, August 2023 | accounts |
Free Download
(10 pages)
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