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Diamond Led Lighting Ltd

Diamond Led Lighting Ltd is an active company incorporated on 1 August 2011 with the registered office located in Sandbach, Cheshire. Diamond Led Lighting Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07723616
Private limited company
Age
14 years
Incorporated 1 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1 Fourways Technology Park, London Road
Smallwood
Sandbach
Cheshire
CW11 2US
Same address since incorporation
Telephone
08452739800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1971
Director • English • Lives in England • Born in Nov 1939
Director • British • Lives in England • Born in Jan 1965
Director • English • Lives in England • Born in Aug 1962
Director • English • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Electronics Limited
John Peter Hall, Mary Elizabeth Hesketh, and 2 more are mutual people.
Active
Facet Manufacturing (UK) Limited
Damien John Hesketh is a mutual person.
Active
Ekfl (UK) Holdings Limited
Damien John Hesketh is a mutual person.
Active
Diamond Electronics Holdings Limited
Damien John Hesketh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51.55K
Increased by £39.57K (+330%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£2.03M
Increased by £114.15K (+6%)
Total Liabilities
-£1.98M
Increased by £73.74K (+4%)
Net Assets
£49.43K
Increased by £40.4K (+447%)
Debt Ratio (%)
98%
Decreased by 1.97% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
John Peter Hall Resigned
2 Months Ago on 30 Jun 2025
Charge Satisfied
7 Months Ago on 13 Feb 2025
Charge Satisfied
7 Months Ago on 21 Jan 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
New Charge Registered
7 Months Ago on 16 Jan 2025
New Charge Registered
8 Months Ago on 10 Jan 2025
New Charge Registered
9 Months Ago on 16 Dec 2024
Mr Damien John Hesketh Appointed
1 Year Ago on 5 Sep 2024
Ekfl (Uk) Holdings Limited (PSC) Details Changed
5 Years Ago on 12 Dec 2019
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of John Peter Hall as a director on 30 June 2025
Submitted on 21 Jul 2025
Satisfaction of charge 077236160002 in full
Submitted on 13 Feb 2025
Registration of charge 077236160007, created on 16 January 2025
Submitted on 22 Jan 2025
Registration of charge 077236160006, created on 20 January 2025
Submitted on 21 Jan 2025
Satisfaction of charge 1 in full
Submitted on 21 Jan 2025
Registration of charge 077236160005, created on 10 January 2025
Submitted on 13 Jan 2025
Change of details for Ekfl (Uk) Holdings Limited as a person with significant control on 12 December 2019
Submitted on 17 Dec 2024
Appointment of Mr Damien John Hesketh as a director on 5 September 2024
Submitted on 17 Dec 2024
Registration of charge 077236160004, created on 16 December 2024
Submitted on 17 Dec 2024
Repayment History
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