Designer Lights (edinburgh) Limited

General information

Name:

Designer Lights (edinburgh) Ltd

Office Address:

7-11 Melville Street EH3 7PE Edinburgh

Number: SC264143

Incorporation date: 2004-02-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Designer Lights (edinburgh) Limited firm has been in this business for fifteen years, as it's been established in 2004. Started with Companies House Reg No. SC264143, Designer Lights (edinburgh) is a Private Limited Company located in 7-11 Melville Street, Edinburgh EH3 7PE. Although recently referred to as Designer Lights (edinburgh) Limited, it previously was known under a different name. This firm was known under the name Cyclerock until 2005-01-29, when the company name got changed to Ldpi Projects. The final switch occurred on 2010-06-07. This business's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Designer Lights (edinburgh) Ltd released its account information for the financial period up to 2017-06-30. Its most recent annual confirmation statement was submitted on 2019-02-27.

Currently, this specific limited company is the workplace of just one director: Lawrie N., who was assigned this position in March 2004. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Jacqueline N. as a secretary since 2010.

  • Previous company's names
  • Designer Lights (edinburgh) Limited 2010-06-07
  • Ldpi Projects Limited 2005-01-29
  • Cyclerock Limited 2004-02-27

Financial data based on annual reports

Company staff

Jacqueline N.

Role: Secretary

Appointed: 01 January 2010

Latest update: 5 March 2019

Lawrie N.

Role: Director

Appointed: 04 March 2004

Latest update: 5 March 2019

People with significant control

The companies that control this firm include: Lighting Design Partnership International Limited owns over 3/4 of company shares. This business can be reached in Edinburgh, EH3 7PE and was registered as a PSC under the registration number Sc310080.

Lighting Design Partnership International Limited
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc310080
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Lawrie N.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 12 March 2020
Confirmation statement last made up date 27 February 2019
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2019-02-27 (CS01)
filed on: 27th, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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