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Dialight PLC

Learn more about Dialight, the world leader in industrial LED lighting technology and solutions, a premier LED light company supporting millions of fixtures globally. The company’s own description of itself, taken from its website.

Active 36 years old · 1,091st oldest of 4,506 · incorporated in the 1990s

Company number02486024
StatusActive
Incorporated28/03/1990
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier2138001AD31KKD29Z495
Charges outstanding2

Registered office

60 PETTY FRANCE, LONDON, SW1H 9EU

Other PLCs registered in London

Online

Website www.dialight.com

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 477 documents on its Companies House record. The most recent accounts were filed on 13/07/2026. Its last confirmation statement or annual return was filed on 07/04/2026.

Filings: officer changes38
Filings: share capital19
Filings: accounts12
Filings: resolutions10
Filings: confirmation statements10
Filings: address changes5

The most recent filings

Resolution filed 11/09/2026
Group accounts 13/07/2026
Share capital change 06/05/2026
Share capital change 06/05/2026
Charge registered or satisfied 27/04/2026
Confirmation statement 07/04/2026
Share capital change 26/03/2026
Resolution filed 07/10/2025
Share capital change 16/09/2025
Group accounts 14/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 45 who have resigned.

Laura Walker Secretaryappointed 01/07/2025
Stephen Blair Directorappointed 07/06/2023
Lynn Brubaker Directorappointed 01/07/2023
Mark Rupert Maxwell Fryer Directorappointed 06/01/2025
Neil Anthony Johnson Directorappointed 17/05/2023
John Roderick Lincoln Directorappointed 01/08/2024
Nigel Peter Lingwood Directorappointed 01/11/2022

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 22/04/2026
A registered charge
Hsbc UK Bank PLC
Outstanding, created 21/07/2022
Amendment to a shares mortgage
Continental Bank N.A
Fully satisfied, created 30/07/1991
Guarantee and debenture
Continental Bank N.A.Defined).as Agent for Itself and Each of the Lenders (As
Fully satisfied, created 12/07/1990
Shares mortgage
Continental Bank N. A. Defined).as Agent for It-Self and Each of the Lenders (As
Fully satisfied, created 12/07/1990

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,091st oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)