Belling Lee Limited

Active02534149 Private limited company
Incorporated
24 August 1990 (36 years)
Previously known as
Dialight BLP Limited (until 2 February 2012)
Dialight Europe Limited (until 4 January 2011)
Dialight Limited (until 29 September 2005)
Earlier: Prestincert Limited, Legibus 1568 Limited
Industry
Manufacture of electronic components (26110)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
60 Petty France
London
SW1H 9EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Laura
Secretary · Appointed 1 July 2025
Director · Appointed 6 January 2025
British
Born April 1967 (59)
Director · Appointed 14 March 2024
British
Born November 1959
Officer history (21 former)
1 July 2025
Resigned Allan, Richard Friend as Director
1 July 2025
Appointed Walker, Laura as Secretary
6 January 2025
Appointed Fryer, Mark Rupert Maxwell as Director
11 November 2024
Resigned Zhang, Xiaofeng as Director
14 March 2024
Appointed Blair, Stephen as Director
14 March 2024
Appointed Zhang, Xiaofeng as Director
15 February 2024
Resigned Khanbabi, Fariyal as Director
17 September 2023
Resigned Jennings, Clive Adrian Roynon as Director
26 April 2022
Appointed Jennings, Clive Adrian Roynon as Director
19 May 2021
Resigned Chiang, Wai Kuen as Director
1 October 2020
Appointed Allan, Richard Friend as Director
1 October 2020
Resigned Sheehy, Ronan Michael as Director
1 October 2020
Appointed Chiang, Wai Kuen as Director
25 January 2016
Appointed Sheehy, Ronan Michael as Director
25 January 2016
Resigned Giles, Nicholas David Martin as Secretary
25 January 2016
Resigned Giles, Nicholas David Martin as Director
2 March 2015
Resigned Burton, Thomas Roy as Director
6 January 2015
Resigned Parry, Jonathan as Director
6 October 2014
Appointed Parry, Jonathan as Director
6 October 2014
Appointed Khanbabi, Fariyal as Director
15 January 2014
Resigned Fryer, Mark Rupert Maxwell as Director
13 June 2012
Resigned Richardson, David Conway as Director
10 February 2012
Appointed Richardson, David Conway as Director
1 October 2010
Appointed Fryer, Mark Rupert Maxwell as Director
1 October 2010
Appointed Giles, Nicholas David Martin as Director
22 December 2009
Resigned Buckley, Cathryn Ann as Director
21 September 2009
Appointed Giles, Nicholas David Martin as Secretary
21 September 2009
Resigned Buckley, Cathryn Ann as Secretary
29 September 2006
Resigned Ottolini, Marc Hendrik Cornelis as Director
19 October 2005
Appointed Burton, Thomas Roy as Director
19 October 2005
Resigned Tee, Henry Leonard as Director
29 September 2005
Resigned Vaisey, Alfred John as Director
29 September 2005
Appointed Buckley, Cathryn Ann as Director
27 February 2004
Resigned Evans, David Nigel as Director
20 February 2002
Appointed Ottolini, Marc Hendrik Cornelis as Director
20 February 2002
Appointed Evans, David Nigel as Director
28 April 1999
Appointed Buckley, Cathryn Ann as Secretary
28 April 1999
Resigned Andrews, John Beresford as Secretary
31 August 1996
Appointed Vaisey, Alfred John as Director
31 August 1996
Resigned Ricketts, Andrew Frederick as Director
18 October 1994
Resigned St Cyr, Roger as Director
18 December 1990
Appointed Ricketts, Andrew Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Public Limited Company
Reg. no. 2486024

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Belling Lee Limited This company Owns 75–100% of shares
Dialight Europe Limited Owns 75–100% of shares
Roxboro Overseas Limited Owns 75–100% of shares
The Roxboro Trust Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates28 April 2026
14 April 2026Change of details for a person with significant control
15 October 2025Other filing
15 October 2025Other filing
15 October 2025Accounts filing
Show all recent filings

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