Designlight Uk Limited in LONDON - EC2A 4BY

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Designlight Uk Limited LONDON

Founded in 2005, Designlight Uk, classified under reg no. 05360073 is an active company. Currently registered at 28 Leonard Street EC2A 4BY, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Lorraine M. and Paul T.. In addition one secretary - Paul T. - is with the firm. As of 29 May 2024, there was 1 ex director - Maurice O.. There were no ex secretaries.

Designlight Uk Limited Address / Contact

Office Address	28 Leonard Street
Town	London
Post code	EC2A 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05360073
Date of Incorporation	Thu, 10th Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Lorraine M.

Position: Director

Appointed: 03 October 2013

Paul T.

Position: Director

Appointed: 10 February 2005

Paul T.

Position: Secretary

Appointed: 10 February 2005

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 10 February 2005

Resigned: 10 February 2005

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 10 February 2005

Resigned: 10 February 2005

Maurice O.

Position: Director

Appointed: 10 February 2005

Resigned: 03 October 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Designlight Limited from Dublin 2, Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Designlight Limited

A2 Ballymount Corporate Park Ballymount Avenue, Dublin 2, Ireland

Legal authority	Irish Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Companies Registration Office, Dublin
Registration number	124291
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 8th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 8th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from 28 Leonard Street London EC2A 4BY United Kingdom to 28 Leonard Street London EC2A 4BY on 2022-02-24 filed on: 24th, February 2022	address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor 89 - 90 Paul Street London EC2A 4NE England to 28 Leonard Street London EC2A 4BY on 2022-02-22 filed on: 22nd, February 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 20th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 26th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 7th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, May 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 3rd Floor 89 - 90 Paul Street London EC2A 4NE on 2017-03-02 filed on: 2nd, March 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-10 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-11: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-10 with full list of members filed on: 11th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-11: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-10 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, December 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 2013-11-12 filed on: 12th, November 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-11-12 filed on: 12th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-10 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-10 with full list of members filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-10 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-10 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
287	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 30th, September 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-19 filed on: 19th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 11/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 11th, February 2008	address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 11th, February 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-14 filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (2 pages)
288a	On 2005-07-04 New director appointed filed on: 4th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-04 New director appointed filed on: 4th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-04 New secretary appointed;new director appointed filed on: 4th, July 2005	officers	Free Download (3 pages)
288a	On 2005-07-04 New secretary appointed;new director appointed filed on: 4th, July 2005	officers	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 4th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 4th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, July 2005	resolution
288b	On 2005-06-28 Director resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-28 Secretary resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-28 Director resigned filed on: 28th, June 2005	officers	Free Download (1 page)
288b	On 2005-06-28 Secretary resigned filed on: 28th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 10th, February 2005	incorporation	Free Download (13 pages)

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