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 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
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 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 |