About

Registered Number: 07945743
Date of Incorporation: 10/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 5 Kimpton Road, Sutton, SM3 9QL

 

Dps Led Lighting Ltd was established in 2012, it has a status of "Active". Xie, Hong Hao, Xie, Honghao, Yeates, Colin are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
XIE, Honghao 01 December 2016 - 1
YEATES, Colin 12 March 2015 01 December 2016 1
Secretary Name Appointed Resigned Total Appointments
XIE, Hong Hao 01 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 22 March 2018
CS01 - N/A 16 February 2017
AP01 - Appointment of director 17 January 2017
AP03 - Appointment of secretary 08 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM01 - Termination of appointment of director 31 December 2016
AP01 - Appointment of director 31 December 2016
AA - Annual Accounts 31 December 2016
SH01 - Return of Allotment of shares 18 December 2016
AA01 - Change of accounting reference date 24 May 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 05 October 2015
CERTNM - Change of name certificate 07 July 2015
TM01 - Termination of appointment of director 13 March 2015
AP01 - Appointment of director 13 March 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 02 November 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 09 April 2013
NEWINC - New incorporation documents 10 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.