Design Led Products Limited

Company details

Type

Private Limited Company

Incorporated

2003-10-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-27 · next due 2026-11-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Li, Cynthia · Director appointed 2025-03-14
• Ocorian Administration (Uk) Limited · Corporate Secretary appointed 2022-09-02
• Da Silva, Edouard · Director appointed 2021-06-04
• Gourlay, James, Dr · Director appointed 2003-12-29
• Bain, Stuart James Tennant · Director appointed 2009-11-13 resigned 2025-07-01
• Alsop, Matthew Robert · Director appointed 2019-03-28 resigned 2025-05-30
• Akhavan, Tara · Director appointed 2024-03-14 resigned 2025-03-13
• Picron, Vanessa · Director appointed 2021-06-04 resigned 2024-03-14
• Iwai, Takahisa · Director appointed 2021-12-13 resigned 2024-01-08
• Kakish, Talal · Director appointed 2021-06-04 resigned 2021-12-13
• Elliott, George Reginald · Director appointed 2019-03-28 resigned 2021-06-04
• Dentons Secretaries Limited · Corporate Secretary appointed 2017-11-23 resigned 2021-06-04
• Sinclair, Harvey Ian · Director appointed 2015-09-15 resigned 2019-03-28
• Cunningham, Edward Brandwood · Director appointed 2005-07-01 resigned 2019-03-28
• Moran, Freddie John · Director appointed 2009-10-01 resigned 2018-03-31
• Norberg, Jan Gunnar · Director appointed 2014-06-18 resigned 2018-01-24
• Maclay Murray & Spens Llp · Corporate Secretary appointed 2010-10-21 resigned 2017-11-23
• Rupp, Arnulf Horst · Director appointed 2011-06-22 resigned 2014-06-18
• Peach, Sarah Elizabeth · Director appointed 2011-01-26 resigned 2011-06-20
• Macdonald Henderson Limited · Corporate Secretary appointed 2005-03-15 resigned 2010-10-21
• Gourlay, Paula Nerina · Secretary appointed 2003-12-29 resigned 2005-03-15
• Macdonald, Morinne · Nominee Director appointed 2003-10-27 resigned 2003-12-29
• Curle, Elspeth · Nominee Director appointed 2003-10-27 resigned 2003-12-29

People with significant control (4)

• Faurecia Se Ceased 2021-09-13
  Corporate Entity Psc · notified 2021-06-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Scottish Enterprise Ceased 2021-06-04
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2018-03-05
  Persons With Significant Control Statement · notified 2016-10-27
• Hennape Six Sas Active
  Corporate Entity Psc · notified 2021-09-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC2582290002
  Held by Iti Scotland Limited
  Created 2014-06-23 · satisfied 2021-08-12
  Patent applications as set out in form MR01. See form for further details.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-11-12 · satisfied 2018-03-26
  The whole assets of the company.

Recent filings (15)

• 2025-11-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-11 Notification of a person with significant control PSC02 PSC
• 2025-11-11 Cessation of a person with significant control PSC07 PSC
• 2025-10-28 Full accounts (paper) AA Accounts
• 2025-07-11 Termination director company with name termination date TM01 Officers
• 2025-07-11 Termination director company with name termination date TM01 Officers
• 2025-03-20 Appointment of director AP01 Officers
• 2025-03-20 Termination director company with name termination date TM01 Officers
• 2024-11-27 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2024-11-08 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2024-06-12 Full accounts (paper) AA Accounts
• 2024-03-22 Termination director company with name termination date TM01 Officers
• 2024-03-22 Appointment of director AP01 Officers
• 2024-02-22 Termination director company with name termination date TM01 Officers
• 2023-10-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.