LLD DIAMONDS UK LIMITED
LONDON LLD DIAMONDS LTD

Hellopages » Greater London » Barnet » N3 1DH

Company number 07745801
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 29 August 2015 to 28 August 2015. The most likely internet sites of LLD DIAMONDS UK LIMITED are www.llddiamondsuk.co.uk, and www.lld-diamonds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lld Diamonds Uk Limited is a Private Limited Company. The company registration number is 07745801. Lld Diamonds Uk Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Lld Diamonds Uk Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . YELIZAROV, Efraim is a Director of the company. Secretary BABAEV, Ruben has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
YELIZAROV, Efraim
Appointed Date: 18 August 2011
46 years old

Resigned Directors

Secretary
BABAEV, Ruben
Resigned: 26 February 2013
Appointed Date: 07 November 2011

Persons With Significant Control

Mr Efraim Yelizarov
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

LLD DIAMONDS UK LIMITED Events

29 Sep 2016
Confirmation statement made on 18 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2016
Previous accounting period shortened from 29 August 2015 to 28 August 2015
20 Aug 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 8 more events
22 Nov 2011
Company name changed lld diamonds LTD\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-04
22 Nov 2011
Particulars of a mortgage or charge / charge no: 1
16 Nov 2011
Appointment of Mr Ruben Babaev as a secretary
10 Nov 2011
Change of name notice
18 Aug 2011
Incorporation

LLD DIAMONDS UK LIMITED Charges

9 November 2011
Rent deposit deed
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Holborn Management Limited and 120 Holborn Propco Limited
Description: The rent deposit and the deposit balance see image for full…

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