DIAMOND LIGHT VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » N6 6AL

Company number 04623372
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 12 LANGBOURNE AVENUE, LONDON, N6 6AL
Home Country United Kingdom
Nature of Business 85520 - Cultural education, 86900 - Other human health activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of DIAMOND LIGHT VENTURES LIMITED are www.diamondlightventures.co.uk, and www.diamond-light-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Light Ventures Limited is a Private Limited Company. The company registration number is 04623372. Diamond Light Ventures Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Diamond Light Ventures Limited is 12 Langbourne Avenue London N6 6al. . LIGHTMAN, Jonathan Melvyn is a Secretary of the company. GOGH, Mark Van is a Director of the company. LIGHTWOMAN, Leora is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director YUSUF, Asif has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
LIGHTMAN, Jonathan Melvyn
Appointed Date: 20 December 2002
Director
GOGH, Mark Van
Appointed Date: 29 November 2010
70 years old
Director
LIGHTWOMAN, Leora
Appointed Date: 20 December 2002
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
YUSUF, Asif
Resigned: 25 November 2010
Appointed Date: 01 May 2009
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Ms Leora Lightwoman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND LIGHT VENTURES LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-25
  • GBP 2
...
... and 36 more events
03 Jan 2003
New secretary appointed
03 Jan 2003
New director appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
20 Dec 2002
Incorporation

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