DIAMOND LEICESTER LIMITED - LUTTERWORTH
| Company Profile | Company Filings |
Overview
DIAMOND LEICESTER LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Dissolved - no longer trading.
DIAMOND LEICESTER LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416180. The accounts status is TOTAL EXEMPTION FULL.
DIAMOND LEICESTER LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416180. The accounts status is TOTAL EXEMPTION FULL.
DIAMOND LEICESTER LIMITED - LUTTERWORTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 |
Registered Office
2 SPRING CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2021 | 21/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHANIE JANE FOX | Nov 1962 | British | Director | 1997-08-07 | CURRENT |
| LOUISE LANE FOX | Jan 1963 | British | Director | 1997-08-07 | CURRENT |
| LOUISE LANE FOX | Jan 1963 | British | Secretary | 1997-08-07 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-08-07 UNTIL 1997-08-07 | RESIGNED | ||
| JOANNE ORTON | Apr 1967 | British | Director | 1997-08-07 UNTIL 2001-12-04 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-08-07 UNTIL 1997-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Louise Fox | 2016-04-06 | 1/1963 | Lutterworth Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Stephanie Jane Fox | 2016-04-06 | 11/1962 | Lutterworth Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Diamond Leicester Limited - Filleted accounts | 2021-11-27 | 31-08-2021 | £1,284,107 Cash £1,072,063 equity |
| Diamond Leicester Limited - Filleted accounts | 2021-03-13 | 31-08-2020 | £65,065 Cash £874,857 equity |
| Diamond Leicester Limited - Filleted accounts | 2020-05-09 | 31-08-2019 | £2,793 Cash £884,935 equity |
| DIAMOND LEICESTER LIMITED - Filleted accounts | 2019-05-18 | 31-08-2018 | £1,751 Cash £888,446 equity |
| DIAMOND LEICESTER LIMITED - Filleted accounts | 2018-05-16 | 31-08-2017 | £4,447 Cash £898,132 equity |
| DIAMOND LEICESTER LIMITED - Abbreviated accounts | 2017-05-27 | 31-08-2016 | £4,604 Cash |
| DIAMOND LEICESTER LIMITED - Abbreviated accounts | 2016-05-31 | 31-08-2015 | £29,658 Cash |
| DIAMOND LEICESTER LIMITED - Abbreviated accounts | 2015-06-02 | 31-08-2014 | £15,059 Cash |