Diamond Led Lighting Ltd. net worth, address, company information. Free

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Diamond Led Lighting Ltd (reg no 07723616) is a private limited company created on 2011-08-01. This enterprise is situated at 1 Fourways Technology Park, London Road, Smallwood, Sandbach CW11 2US. Diamond Led Lighting Ltd operates Standard Industrial Classification: 27400 that means "manufacture of electric lighting equipment".

Company details

Name	Diamond Led Lighting Ltd
Number	07723616
Date of Incorporation:	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

As for the 4 directors that can be found in the business, we can name: John H. (appointed on 01 August 2011), Darren H. (appointment date: 01 August 2011), Mary H. (appointed on 01 August 2011). 1 secretary is also there: Damien H. (appointed on 01 August 2011). The Companies House indexes 2 persons of significant control, namely: Ekfl (Uk) Holdings Limited can be reached at London Road, Smallwood, CW11 2US Sandbach, Cheshire. This corporate PSC owns over 3/4 of shares,. Diamond Electronics Ltd can be reached at Diamond Electronics Ltd, Fourways Technology Park, London Road, Smallwood, CW11 2US Sandbach, Cheshire. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts 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	-	-	-	-

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

Filings

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(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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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 23rd Aug 2022 director's details were changed filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 1st Aug 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 28th, July 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 1st Aug 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sat, 1st Aug 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 27th, July 2020 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Thu, 12th Dec 2019 filed on: 31st, January 2020 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 12th Dec 2019 filed on: 31st, January 2020 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 1st Aug 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, May 2019 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Mon, 31st Dec 2018: 20000.00 GBP filed on: 16th, May 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 1st Aug 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 31st Jul 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tue, 1st Aug 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 1st Aug 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 077236160002, created on Thu, 10th Sep 2015 filed on: 11th, September 2015 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 14th Aug 2014: 1.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 8th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 8th Aug 2013: 1.00 GBP capital
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 25th, July 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 25th, April 2013 \| accounts	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, December 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 1st, August 2011 \| incorporation	Free Download (10 pages)

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