DIAMOND CONCEPT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIAMOND CONCEPT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
DIAMOND CONCEPT LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09673376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
DIAMOND CONCEPT LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09673376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
DIAMOND CONCEPT LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
46470 - Wholesale of furniture, carpets and lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
30 STARBOARD WAY
LONDON
E16 2PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2022 | 16/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEI PAN | Nov 1971 | British | Director | 2018-10-13 | CURRENT |
| MR GARY RICHARD LUCAS | Aug 1969 | British | Director | 2015-07-07 UNTIL 2018-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lei Pan | 2018-10-13 | 11/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Gary Richard Lucas | 2016-07-01 - 2018-09-14 | 8/1969 | South Ockendon Essex |
Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DIAMOND CONCEPT LIMITED - Filleted accounts | 2024-04-19 | 31-07-2023 | £-933,028 equity |
| DIAMOND CONCEPT LIMITED - Filleted accounts | 2023-09-02 | 31-07-2022 | £33 Cash £-932,725 equity |
| DIAMOND CONCEPT LIMITED - Filleted accounts | 2021-11-30 | 31-07-2021 | £85 Cash £-925,694 equity |
| DIAMOND CONCEPT LIMITED - Filleted accounts | 2021-01-21 | 31-07-2020 | £21,520 Cash £-910,588 equity |
| DIAMOND CONCEPT LIMITED - Filleted accounts | 2021-01-16 | 30-07-2018 | £-809,588 equity |
| DIAMOND CONCEPT LIMITED - Filleted accounts | 2021-01-16 | 30-07-2019 | £52 Cash £-860,120 equity |
| Diamond Concept Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-07-2017 | £5,281 Cash £-594,733 equity |
| Diamond Concept Limited - Accounts to registrar - small 16.3 | 2017-04-08 | 31-07-2016 | £2,929 Cash £-449,666 equity |