DIAMOND LED LIGHTING LTD
SANDBACH

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Company number 07723616
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 1 FOURWAYS TECHNOLOGY PARK, LONDON ROAD, SMALLWOOD, SANDBACH, CHESHIRE, CW11 2US
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of DIAMOND LED LIGHTING LTD are www.diamondledlighting.co.uk, and www.diamond-led-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Sandbach Rail Station is 4.1 miles; to Congleton Rail Station is 4.7 miles; to Goostrey Rail Station is 6.3 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Led Lighting Ltd is a Private Limited Company. The company registration number is 07723616. Diamond Led Lighting Ltd has been working since 01 August 2011. The present status of the company is Active. The registered address of Diamond Led Lighting Ltd is 1 Fourways Technology Park London Road Smallwood Sandbach Cheshire Cw11 2us. . HESKETH, Damien John is a Secretary of the company. HALL, John Peter is a Director of the company. HESKETH, Darren Raymond is a Director of the company. HESKETH, Joeseph Raymund is a Director of the company. HESKETH, Mary Elizabeth is a Director of the company. SPENCER, Darren Paul is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HESKETH, Damien John
Appointed Date: 01 August 2011
Director
HALL, John Peter
Appointed Date: 01 August 2011
63 years old
Director
HESKETH, Darren Raymond
Appointed Date: 01 August 2011
60 years old
Director
HESKETH, Joeseph Raymund
Appointed Date: 01 August 2011
86 years old
Director
HESKETH, Mary Elizabeth
Appointed Date: 01 August 2011
86 years old
Director
SPENCER, Darren Paul
Appointed Date: 01 August 2011
58 years old

Persons With Significant Control

Diamond Electronics Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND LED LIGHTING LTD Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2015
Accounts for a small company made up to 31 December 2014
11 Sep 2015
Registration of charge 077236160002, created on 10 September 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
...
... and 3 more events
25 Jul 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
25 Apr 2013
Accounts for a dormant company made up to 31 August 2012
18 Dec 2012
Particulars of a mortgage or charge / charge no: 1
07 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIAMOND LED LIGHTING LTD Charges

10 September 2015
Charge code 0772 3616 0002
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 December 2012
All assets debenture
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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