DIALIGHT EUROPE LIMITED

DIALIGHT EUROPE LIMITED is an active private limited company, incorporated on 20 December 1922. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Audit Exemption Subsidiary. DIALIGHT EUROPE LIMITED has two previous names, the most recent of which was DIALIGHT BLP LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LEAF C, LEVEL 36 TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	12/05/2023
Last Made Up Date	28/04/2022

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

Company Name History

From 04/01/2011 onwards:

DIALIGHT EUROPE LIMITED

From 07/09/2006 to 04/01/2011:

DIALIGHT BLP LIMITED

Prior to 07/09/2006:

BLP COMPONENTS LIMITED

Directors

(The company's officers)

MR RICHARD FRIEND ALLAN

(~58 year old British national)

LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/10/2020

MR CLIVE ADRIAN ROYNON JENNINGS

(~62 year old British national)

LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2022

MS FARIYAL KHANBABI (ACA)

(~55 year old British national)

LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2014

Connections

(Shared officers)

BELLING LEE LIMITED

MR RICHARD FRIEND ALLAN
MR CLIVE ADRIAN ROYNON JENNINGS
MS FARIYAL KHANBABI (ACA)

CAPE CLAIMS SERVICES LIMITED

MR RICHARD FRIEND ALLAN

DIALIGHT PLC

MR CLIVE ADRIAN ROYNON JENNINGS
MS FARIYAL KHANBABI (ACA)

ROXBORO OVERSEAS LIMITED

MR CLIVE ADRIAN ROYNON JENNINGS
MS FARIYAL KHANBABI (ACA)

THE ROXBORO TRUST COMPANY LIMITED

MR CLIVE ADRIAN ROYNON JENNINGS
MS FARIYAL KHANBABI (ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)