Company NameDialight Europe Limited
DirectorsFariyal Khanbabi and Ronan Michael Sheehy
Company StatusActive
Company Number00186538
CategoryPrivate Limited Company
Incorporation Date20 December 1922(97 years, 10 months ago)
Previous NamesBLP Components Limited and Dialight Blp Limited

Business Activity

Section CManufacturing
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameMs Fariyal Khanbabi
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2014(91 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeaf C, Level 36 Tower 42
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Ronan Michael Sheehy
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed24 October 2016(93 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeaf C, Level 36 Tower 42
25 Old Broad Street
London
EC2N 1HQ
Director NameAndrew Frederick Ricketts
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(69 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 August 1996)
RoleAccountant
Correspondence AddressSt Andrews Lodge Church Lane
West Deeping
Peterborough
Lincolnshire
PE6 9HU
Director NameMr Henry Leonard Tee
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(69 years, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 19 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVineyard Manor High Street
Much Hadham
Hertfordshire
SG10 6BS
Secretary NameMr John Beresford Andrews
NationalityBritish
StatusResigned
Appointed20 April 1992(69 years, 4 months after company formation)
Appointment Duration7 years (resigned 28 April 1999)
RoleCompany Director
Correspondence AddressLynbere Apple Grove Ashfield Road
Wetherden
Stowmarket
Suffolk
IP14 3LY
Director NameMr Douglas Laurence Barson
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(72 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 July 1997)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address25 Attimore Road
Welwyn Garden City
Hertfordshire
AL8 6LQ
Director NameMr John Lee
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(72 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 April 1998)
RoleCompany Director
Correspondence Address1 Rectory Gardens
Beyton
Bury St Edmunds
Suffolk
IP30 9UZ
Director NameRichard John Wood
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(72 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 August 1997)
RoleManaging Director
Correspondence Address10217 Se 21st Street
Bellevue
Washington 98004
United States
Director NameMr William John Gibbs
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(72 years, 4 months after company formation)
Appointment Duration16 years, 1 month (resigned 15 May 2011)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address1st Floor
Exning Road
Newmarket
Suffolk
CB8 0AX
Director NameMr Alfred John Vaisey
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1996(73 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 29 September 2005)
RoleFinance Director
Correspondence AddressRoyse House 4 Royse Grove
Royston
Hertfordshire
SG8 9EP
Secretary NameCathryn Ann Buckley
NationalityBritish
StatusResigned
Appointed28 April 1999(76 years, 4 months after company formation)
Appointment Duration10 years, 4 months (resigned 21 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Calder Close
Droitwich
Worcestershire
WR9 8DU
Director NameCathryn Ann Buckley
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(82 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 December 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address38 Calder Close
Droitwich
Worcestershire
WR9 8DU
Director NameRoy Thomas Burton
Date of BirthJune 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 2005(82 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 02 March 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1st Floor
Exning Road
Newmarket
Suffolk
CB8 0AX
Secretary NameMr Nicholas David Martin Giles
NationalityBritish
StatusResigned
Appointed21 September 2009(86 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 January 2016)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1st Floor
Exning Road
Newmarket
Suffolk
CB8 0AX
Director NameMr Nicholas David Martin Giles
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(87 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 January 2016)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1st Floor
Exning Road
Newmarket
Suffolk
CB8 0AX
Director NameMr Mark Rupert Maxwell Fryer
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(87 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Exning Road
Newmarket
Suffolk
CB8 0AX
Director NameMr Mark Rupert Maxwell Fryer
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(87 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Exning Road
Newmarket
Suffolk
CB8 0AX
Director NameMr David Conway Richardson
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2012(89 years, 2 months after company formation)
Appointment Duration4 months (resigned 13 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor
Exning Road
Newmarket
Suffolk
CB8 0AX
Director NameMr Jonathan Parry
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2014(91 years, 10 months after company formation)
Appointment Duration3 months (resigned 06 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor
Exning Road
Newmarket
Suffolk
CB8 0AX
Director NameMr Jonathan Paul Crichton Haworth
Date of BirthJanuary 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2015(92 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 March 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeaf C, Level 36 Tower 42
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Ronan Michael Sheehy
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed25 January 2016(93 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 25 January 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1st Floor
Exning Road
Newmarket
Suffolk
CB8 0AX
Secretary NameMr Ronan Michael Sheehy
StatusResigned
Appointed25 January 2016(93 years, 1 month after company formation)
Appointment Duration9 months (resigned 24 October 2016)
RoleCompany Director
Correspondence AddressLeaf C, Level 36 Tower 42
25 Old Broad Street
London
EC2N 1HQ
Secretary NameMr Christopher Mark Fussell
StatusResigned
Appointed24 October 2016(93 years, 11 months after company formation)
Appointment Duration2 years (resigned 06 November 2018)
RoleCompany Director
Correspondence AddressLeaf C, Level 36 Tower 42
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Christopher Mark Fussell
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2017(94 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeaf C, Level 36 Tower 42
25 Old Broad Street
London
EC2N 1HQ

Contact

Websitedialight.com

Location

Registered AddressLeaf C, Level 36 Tower 42
25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

3.9m at £1Dialight PLC
100.00%
Ordinary

Financials

Year2014
Turnover£28,651,000
Gross Profit£4,230,000
Net Worth£2,727,000
Cash£1,366,000
Current Liabilities£23,600,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return28 April 2020 (5 months ago)
Next Return Due12 May 2021 (7 months, 2 weeks from now)

Charges

12 July 1990Delivered on: 20 July 1990
Satisfied on: 26 October 1994
Persons entitled: Continental Bank, N.A.

Classification: Guarantee and debenture
Secured details: All monies due or to become due from each obligor to the chargee as agent for itself and for each of the lenders (as defined) on any account whatsoever under the terms of the financing documents (as defined therein).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 May 2017Full accounts made up to 31 December 2016 (23 pages)
4 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
5 April 2017Appointment of Mr Christopher Mark Fussell as a director on 3 April 2017 (2 pages)
2 April 2017Termination of appointment of Jonathan Paul Crichton Haworth as a director on 31 March 2017 (1 page)
24 October 2016Appointment of Mr Ronan Michael Sheehy as a director on 24 October 2016 (2 pages)
24 October 2016Appointment of Mr Christopher Mark Fussell as a secretary on 24 October 2016 (2 pages)
24 October 2016Termination of appointment of Ronan Michael Sheehy as a secretary on 24 October 2016 (1 page)
27 July 2016Full accounts made up to 31 December 2015 (23 pages)
16 May 2016Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016 (1 page)
9 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,931,116
(4 pages)
26 January 2016Termination of appointment of Ronan Michael Sheehy as a director on 25 January 2016 (1 page)
26 January 2016Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016 (2 pages)
26 January 2016Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016 (2 pages)
26 January 2016Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016 (1 page)
26 January 2016Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016 (1 page)
2 July 2015Full accounts made up to 31 December 2014 (21 pages)
28 April 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3,931,116
(4 pages)
24 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3,931,116
(4 pages)
22 April 2015Auditor's resignation (1 page)
18 March 2015Appointment of Mr Jonathan Paul Crichton Haworth as a director on 2 March 2015 (2 pages)
18 March 2015Appointment of Mr Jonathan Paul Crichton Haworth as a director on 2 March 2015 (2 pages)
12 March 2015Termination of appointment of Roy Thomas Burton as a director on 2 March 2015 (1 page)
12 March 2015Termination of appointment of Roy Thomas Burton as a director on 2 March 2015 (1 page)
13 January 2015Termination of appointment of Jonathan Parry as a director on 6 January 2015 (1 page)
13 January 2015Termination of appointment of Jonathan Parry as a director on 6 January 2015 (1 page)
11 December 2014Section 519 (2 pages)
7 October 2014Appointment of Ms Fariyal Khanbabi as a director on 6 October 2014 (2 pages)
7 October 2014Appointment of Mr Jonathan Parry as a director on 6 October 2014 (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (21 pages)
7 October 2014Appointment of Ms Fariyal Khanbabi as a director on 6 October 2014 (2 pages)
7 October 2014Appointment of Mr Jonathan Parry as a director on 6 October 2014 (2 pages)
28 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 3,931,116
(4 pages)
31 January 2014Termination of appointment of Mark Fryer as a director (1 page)
7 October 2013Full accounts made up to 31 December 2012 (21 pages)
2 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
1 October 2012Full accounts made up to 31 December 2011 (21 pages)
14 June 2012Termination of appointment of David Richardson as a director (1 page)
1 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
1 May 2012Termination of appointment of Mark Fryer as a director (1 page)
10 February 2012Appointment of Mr David Conway Richardson as a director (2 pages)
16 May 2011Termination of appointment of William Gibbs as a director (1 page)
5 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
5 May 2011Director's details changed for Roy Thomas Burton on 20 April 2011 (2 pages)
4 May 2011Director's details changed for Mr William John Gibbs on 20 April 2011 (2 pages)
4 May 2011Secretary's details changed for Mr Nicholas David Martin Giles on 20 April 2011 (1 page)
14 April 2011Full accounts made up to 31 December 2010 (22 pages)
4 January 2011Company name changed dialight blp LIMITED\certificate issued on 04/01/11
  • CONNOT ‐
(3 pages)
15 December 2010Statement of company's objects (12 pages)
15 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 October 2010Appointment of Mr Mark Rupert Maxwell Fryer as a director (2 pages)
5 October 2010Appointment of Mr Mark Rupert Maxwell Fryer as a director (2 pages)
4 October 2010Appointment of Mr Nicholas David Martin Giles as a director (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (18 pages)
17 May 2010Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010 (1 page)
11 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Mr William John Gibbs on 20 April 2010 (2 pages)
26 January 2010Termination of appointment of Cathryn Buckley as a director (1 page)
21 September 2009Secretary appointed mr nicholas david martin giles (1 page)
21 September 2009Appointment terminated secretary cathryn buckley (1 page)
4 September 2009Full accounts made up to 31 December 2008 (18 pages)
27 April 2009Return made up to 20/04/09; full list of members (4 pages)
3 September 2008Full accounts made up to 31 December 2007 (18 pages)
9 May 2008Return made up to 20/04/08; full list of members (4 pages)
30 August 2007Full accounts made up to 31 December 2006 (18 pages)
23 April 2007Return made up to 20/04/07; full list of members (2 pages)
7 September 2006Company name changed blp components LIMITED\certificate issued on 07/09/06 (2 pages)
20 June 2006Full accounts made up to 31 December 2005 (12 pages)
9 May 2006Return made up to 20/04/06; full list of members (7 pages)
3 November 2005New director appointed (2 pages)
3 November 2005Director resigned (1 page)
18 October 2005New director appointed (2 pages)
17 October 2005Director resigned (1 page)
28 June 2005Full accounts made up to 31 December 2004 (16 pages)
6 May 2005Return made up to 20/04/05; full list of members (7 pages)
27 April 2005Registered office changed on 27/04/05 from: byron house the cambridge business park cambridge CB4 4WZ (1 page)
20 August 2004Full accounts made up to 31 December 2003 (16 pages)
25 May 2004Return made up to 20/04/04; full list of members (7 pages)
24 June 2003Full accounts made up to 31 December 2002 (15 pages)
17 May 2003Return made up to 20/04/03; full list of members (7 pages)
28 October 2002Full accounts made up to 31 December 2001 (13 pages)
14 May 2002Return made up to 20/04/02; full list of members (7 pages)
1 November 2001Certificate of reduction of issued capital (1 page)
1 November 2001Reduction of capital (3 pages)
26 October 2001Full accounts made up to 31 December 2000 (13 pages)
22 October 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 August 2001Auditor's resignation (1 page)
30 April 2001Return made up to 20/04/01; full list of members (7 pages)
16 October 2000Full accounts made up to 31 December 1999 (13 pages)
27 April 2000Return made up to 20/04/00; full list of members (7 pages)
12 May 1999Return made up to 20/04/99; full list of members (4 pages)
12 May 1999Secretary resigned (1 page)
12 May 1999New secretary appointed (2 pages)
19 April 1999Full accounts made up to 31 December 1998 (15 pages)
2 September 1998Secretary's particulars changed (1 page)
4 August 1998Full accounts made up to 31 December 1997 (14 pages)
5 May 1998Return made up to 20/04/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 August 1997Director resigned (1 page)
21 August 1997Director resigned (1 page)
30 July 1997Full accounts made up to 31 December 1996 (13 pages)
28 April 1997Return made up to 20/04/97; no change of members (6 pages)
15 October 1996Director's particulars changed (1 page)
11 September 1996Director resigned (1 page)
11 September 1996New director appointed (2 pages)
19 April 1996Return made up to 20/04/96; no change of members (6 pages)
18 April 1996Full accounts made up to 31 December 1995 (13 pages)
3 August 1995Full accounts made up to 31 December 1994 (14 pages)
5 May 1995Director's particulars changed (2 pages)
3 May 1995New director appointed (2 pages)
21 April 1995Return made up to 20/04/95; full list of members (8 pages)
7 March 1995New director appointed (2 pages)
7 March 1995New director appointed (2 pages)
7 March 1995New director appointed (2 pages)
27 May 1994Full accounts made up to 31 December 1993 (15 pages)
21 January 1994Company name changed belling lee LIMITED\certificate issued on 24/01/94 (2 pages)
13 May 1993Full accounts made up to 31 December 1992 (15 pages)
17 July 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
23 December 1982Company name changed\certificate issued on 23/12/82 (2 pages)
20 December 1922Incorporation (1 page)