DIAMOND LED LIGHTING LTD

Key Data

Status

Active

Company No.

07723616

Incorporation date

01/08/2011

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2011)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

06/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

21/07/2025

Termination of appointment of John Peter Hall as a director on 2025-06-30

View PDF (1 pages)

13/02/2025

Satisfaction of charge 077236160002 in full

View PDF (1 pages)

22/01/2025

Registration of charge 077236160007, created on 2025-01-16

View PDF (13 pages)

21/01/2025

Registration of charge 077236160006, created on 2025-01-20

View PDF (16 pages)

21/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

13/01/2025

Registration of charge 077236160005, created on 2025-01-10

View PDF (15 pages)

17/12/2024

Change of details for Ekfl (Uk) Holdings Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

17/12/2024

Appointment of Mr Damien John Hesketh as a director on 2024-09-05

View PDF (2 pages)

17/12/2024

Registration of charge 077236160004, created on 2024-12-16

View PDF (16 pages)

11/12/2024

Satisfaction of charge 077236160003 in full

View PDF (1 pages)

26/11/2024

Registration of charge 077236160003, created on 2024-11-15

View PDF (13 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

06/08/2024

Termination of appointment of Mary Elizabeth Hesketh as a director on 2024-05-08

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

23/08/2022

Director's details changed for Mrs Mary Elizabeth Hesketh on 2022-08-23

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

11/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

20/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

22/09/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

27/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

31/01/2020

Cessation of Diamond Electronics Ltd as a person with significant control on 2019-12-12

View PDF (3 pages)

31/01/2020

Notification of Ekfl (Uk) Holdings Limited as a person with significant control on 2019-12-12

View PDF (4 pages)

14/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

22/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

16/05/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

02/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

01/08/2018

Termination of appointment of Joeseph Raymund Hesketh as a director on 2018-07-31

View PDF (1 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

09/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

04/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

17/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

22/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

11/09/2015

Registration of charge 077236160002, created on 2015-09-10

View PDF (5 pages)

13/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

26/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

14/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

25/07/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

25/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

01/08/2011

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIAMOND LED LIGHTING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hesketh, Mary Elizabeth	Director	01/08/2011 - 08/05/2024	4
Hesketh, Darren Raymond	Director	01/08/2011 - Present	10
Hall, John Peter	Director	01/08/2011 - 30/06/2025	1
Hesketh, Damien John	Director	05/09/2024 - Present	5
Spencer, Darren Paul	Director	01/08/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DIAMOND LED LIGHTING LTD

DIAMOND LED LIGHTING LTD is an(a) Active company incorporated on 01/08/2011 with the registered office located at 1 Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire CW11 2US. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND LED LIGHTING LTD?

DIAMOND LED LIGHTING LTD is currently Active. It was registered on 01/08/2011 .

Where is DIAMOND LED LIGHTING LTD located?

DIAMOND LED LIGHTING LTD is registered at 1 Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire CW11 2US.

What does DIAMOND LED LIGHTING LTD do?

DIAMOND LED LIGHTING LTD operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for DIAMOND LED LIGHTING LTD?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.