DESIGN LED PRODUCTS LIMITED

ALBA INNOVATION CENTRE THE ALBA CAMPUS, ROSEBANK, LIVINGSTON, WEST LOTHIAN, EH54 7GA

Company Number: SC258229
Incorporation date: 27-Oct-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
27400 Manufacture of electric lighting equipment

SUMMARY

This company is 20.5 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 6 active officers (directors or partners) who are or were officers of 9 other companies, 2 (22.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	CORIAN ADMINISTRATION (UK) LIMITED	02 Sep 2022	16 Apr 2024	1 - 0
Resigned	DWS SECRETARIES LIMITED	23 Nov 2017	04 Jun 2021	340 - 915
Resigned	MACLAY MURRAY & SPENS LLP	21 Oct 2010	23 Nov 2017	0 - 343
Resigned	MACDONALD HENDERSON LIMITED	15 Mar 2005	21 Oct 2010	3 - 36
Resigned	Paula Nerina GOURLAY	29 Dec 2003	15 Mar 2005	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Takahisa IWAI	13 Dec 2021		Director	Japanese	1 - 0	0 (0.0%)
Active	Vanessa PICRON	04 Jun 2021		Vp Product Lines & Innovation	French	1 - 0	0 (0.0%)
Active	Edouard DA SILVA	04 Jun 2021		Display Product Line Director	French	1 - 0	0 (0.0%)
Resigned	George Reginald ELLIOTT	28 Mar 2019	04 Jun 2021	Director	British	3 - 27	10 (33.3%)
Active	Matthew Robert ALSOP	28 Mar 2019		Director	British	2 - 10	4 (33.3%)
Resigned	Harvey Ian SINCLAIR	15 Sep 2015	28 Mar 2019	Director	British	0 - 15	9 (60.0%)
Active	Stuart James Tennant BAIN	13 Nov 2009		Managing Consultant	British	1 - 0	0 (0.0%)
Resigned	Freddie John MORAN	01 Oct 2009	31 Mar 2018	None	Irish	0 - 3	1 (33.3%)
Resigned	Edward Brandwood CUNNINGHAM	01 Jul 2005	28 Mar 2019	Co. Director	British	0 - 24	7 (29.2%)
Active	James, Dr GOURLAY	29 Dec 2003		Director	British	1 - 0	0 (0.0%)
Resigned	Morinne MACDONALD	27 Oct 2003	29 Dec 2003		British	0 - 151	83 (55.0%)
Resigned	Morinne MACDONALD	27 Oct 2003	29 Dec 2003			0 - 151	83 (55.0%)
Resigned	Elspeth CURLE	27 Oct 2003	29 Dec 2003		British	0 - 16	11 (68.8%)

Number of active directors: 6
Average tenure of active directors: 8.0 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Takahisa IWAI	Vanessa PICRON	Edouard DA SILVA	Matthew Robert ALSOP	Stuart James Tennant BAIN	James, Dr GOURLAY
EDI AND OLI LIMITED (05969569) - Dissolved				✔
DESIGN LED PRODUCTS LIMITED (SC258229) - Active	✔	✔	✔	✔	✔	✔
GAS SENSING SOLUTIONS LTD. (SC284351) - Active				✔
VIOPTI LIMITED (SC359222) - Active				✔
CONSEQUENT LTD (SC384943) - Liquidation				✔
PLANBEE LTD. (SC406536) - Active				✔
ARCHANGELUS LTD (SC418665) - Active				✔
ALGYBYTES LTD (SC445266) - Active - Proposal to Strike off				✔
COMPARE THE DRUG COSTS LIMITED (SC451006) - Active				✔
STIRLING ANGLIAN PHARMACEUTICALS LIMITED (SC453258) - Active				✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Faurecia Se (Rcs 542 005 376 - France) active
25-50%:Scottish Enterprise - ceased

Controlling entities above

DESIGN LED PRODUCTS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Illuminated eyewear device	2016-09-26	Pending	GB2554416
Modular light panel	2016-04-29	Granted	GB2549801
Lighting panel with prisms and encapsulated light emitting diode	2012-03-09	Terminated	GB2500055
A lighting panel with side mounted top emitting LEDs	2012-01-10	Terminated	GB2498347
Light guide with first and second inerleaved extraction features	2011-05-24	Granted	GB2480757
Light guide with first and second light output surfaces	2011-05-24	Terminated	GB2480758
Light guides	2010-10-12	Granted	GB2474365
Light guide with heat sink	2010-03-05	Terminated	GB2468411
Light guide	2010-03-05	Terminated	GB2468410
Light guide with heat sink	2009-11-30	Terminated	GB2475738
Light guides	2009-11-20	Terminated	GB2475510
Light guide with heat sink	2009-11-20	Terminated	GB2475511
Light Guide Device	2009-10-12	Terminated	GB2474298
Light-guide apparatus	2009-05-22	Granted	GB2460179
Light Guides	2008-10-21	Granted	GB2464916
Capacitive sensing apparatus	2008-05-09	Granted	GB2459888
A light guide device to give even illumination preferably for a liquid crystal display (LCD)	2007-11-26	Granted	GB2448564
Light guides	2007-11-23	Granted	GB2454928
Composite light guiding device	2006-05-26	Granted	GB2438440

COMPETITORS

(Based on Sic code: 27400 Manufacture of electric lighting equipment)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
FEILO SYLVANIA EUROPE LIMITED	AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED	02721634	2017-12-31	199,683,000	-12,301,000
F.W. THORPE PUBLIC LIMITED COMPANY	MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH	00317886	2018-06-30	109,614,000	16,110,000	27900-Manufacture of other electrical equipment
EATON ELECTRICAL SYSTEMS LIMITED	252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX	03012749	2017-12-31	93,430,000	-1,764,000
BRITISH ELECTRIC LAMPS LIMITED	BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN	00167205	2018-03-31	21,363,970	0
LUXONIC LIGHTING LIMITED	17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP	02024289	2017-12-31	17,608,196	0
COMMERCIAL LIGHTING SYSTEMS LTD.	UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ	02615882	2017-12-31	2,318,721	0
SWITCH LIGHTS LTD	21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ	09113790	2018-07-31	146,924	0	46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
PREMIER LIGHTING LIMITED	84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE	09773671	2018-09-30	145,989	0
LINKLITE SYSTEMS LIMITED	29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ	05268230	2017-09-30	128,551	0
LED HIVE LIMITED	28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ	08444891	2018-03-31	86,846	0
LAIDBACK LIGHTING LIMITED	156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU	10374948	2018-09-30	4,853	0	46470-Wholesale of furniture, carpets and lighting equipment 47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
ZOMBIE LIGHTING LIMITED	FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP	07030423	2018-09-24	1,478	0
FULL BEAM LTD	181 BRAID ROAD, EDINBURGH, EH10 6JA	SC373404	2018-02-28	1,005	0
AMMALUX LTD	92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP	07226803	2018-12-31	875	0
SHIRES HOLDINGS LIMITED	LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT	06436260	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
DESIGN LED PRODUCTS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium