BELLING LEE LIMITED - LONDON


Company Profile Company Filings

Overview

BELLING LEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BELLING LEE LIMITED was incorporated 33 years ago on 24/08/1990 and has the registered number: 02534149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BELLING LEE LIMITED - LONDON

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEAF C, LEVEL 36 TOWER 42
LONDON
EC2N 1HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIALIGHT BLP LIMITED (until 02/02/2012)
DIALIGHT EUROPE LIMITED (until 04/01/2011)
DIALIGHT LIMITED (until 29/09/2005)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
XIAOFENG ZHANG Jan 1972 American Director 2024-03-14 CURRENT
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2020-10-01 CURRENT
MR STEPHEN BLAIR Nov 1959 British Director 2024-03-14 CURRENT
MR DAVID CONWAY RICHARDSON Feb 1966 British Director 2012-02-10 UNTIL 2012-06-13 RESIGNED
ALFRED JOHN VAISEY Nov 1953 British Director 1996-08-31 UNTIL 2005-09-29 RESIGNED
CATHRYN ANN BUCKLEY Jan 1963 Secretary 1999-04-28 UNTIL 2009-09-21 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Secretary 2009-09-21 UNTIL 2016-01-25 RESIGNED
FARIYAL KHANBABI Jul 1967 British Director 2014-10-06 UNTIL 2024-02-15 RESIGNED
MR ROGER ST CYR Sep 1942 American Director RESIGNED
MR HENRY LEONARD TEE Oct 1945 British Director RESIGNED
MR RONAN MICHAEL SHEEHY Feb 1967 Irish Director 2016-01-25 UNTIL 2020-10-01 RESIGNED
ANDREW FREDERICK RICKETTS Oct 1955 British Director 1990-12-18 UNTIL 1996-08-31 RESIGNED
MR JOHN BERESFORD ANDREWS Jul 1937 Secretary RESIGNED
MR JONATHAN PARRY Aug 1973 British Director 2014-10-06 UNTIL 2015-01-06 RESIGNED
MR MARC HENDRIK CORNELIS OTTOLINI Dec 1961 Dutch Director 2002-02-20 UNTIL 2006-09-29 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Director 2010-10-01 UNTIL 2016-01-25 RESIGNED
MR CLIVE ADRIAN ROYNON JENNINGS Sep 1960 British Director 2022-04-26 UNTIL 2023-09-17 RESIGNED
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2010-10-01 UNTIL 2014-01-15 RESIGNED
DAVID NIGEL EVANS Jul 1962 British Director 2002-02-20 UNTIL 2004-02-27 RESIGNED
MS WAI KUEN CHIANG Dec 1968 Singaporean Director 2020-10-01 UNTIL 2021-05-19 RESIGNED
CATHRYN ANN BUCKLEY Jan 1963 Director 2005-09-29 UNTIL 2009-12-22 RESIGNED
THOMAS ROY BURTON Jun 1947 American Director 2005-10-19 UNTIL 2015-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dialight Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIALIGHT EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 27400 - Manufacture of electric lighting equipment
DIALIGHT DISCONNECT LIMITED LONDON Dissolved... FULL 26110 - Manufacture of electronic components
SHILDON CONTROLS LIMITED LONDON Dissolved... FULL 26512 - Manufacture of electronic industrial process control equipment
ROXBORO TECHNOLOGY LONDON Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
DIALIGHT PLC LONDON ENGLAND Active GROUP 26110 - Manufacture of electronic components
ROXBORO OVERSEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 26110 - Manufacture of electronic components
PED LIMITED LONDON Dissolved... DORMANT 26110 - Manufacture of electronic components
DIALIGHT CIRCUIT PROTECTION LIMITED NEWMARKET Dissolved... DORMANT 26110 - Manufacture of electronic components
DIALIGHT ELECTRO-MAGNETICS LIMITED NEWMARKET Dissolved... DORMANT 26110 - Manufacture of electronic components
ROXBORO LIMITED LONDON Dissolved... DORMANT 27400 - Manufacture of electric lighting equipment
SHILDON INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ROSEMOUNT TOPCO LIMITED LONDON Active FULL 70100 - Activities of head offices
WGL (2003) LIMITED LONDON Dissolved... FULL 26110 - Manufacture of electronic components
DIALIGHT LUMIDRIVES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
ZOOMCLOSE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ROXBORO ANALYTICAL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CORAZA SYSTEMS EUROPE LIMITED MIDLOTHIAN Dissolved... DORMANT 74990 - Non-trading company
CORAZA SYSTEMS LIMITED MIDLOTHIAN Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LIVINGSTON PRECISION (ENGINEERING) LIMITED LIVINGSTON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.

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