Dialight Europe Limited

00186538

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

60 PETTY FRANCE, LONDON, SW1H 9EU

Incorporated 20/12/1922

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Stephen Blair

director · Since 14/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Mark Rupert Maxwell Fryer

director · Since 06/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mrs Laura Walker

secretary · Since 01/07/2025

Persons with Significant Control

Dialight Plc

75–100% shares

75–100% votes

60, Petty France, London, SW1H 9EU

Reg: 2486024 · Registrar Of Companies, England And Wales · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/04/2026Registered 27/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 21/07/2022Registered 29/07/2022

charge

satisfied

CONTINENTAL BANK, N.A.

Created 12/07/1990Registered 20/07/1990Satisfied 26/10/1994