L CATTERTON ASIA HOLDINGS LIMITED
LONDON DIAMOND NEWCO LIMITED

Hellopages » City of London » City of London » EC4A 1BR
Company number 09917621
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address C/O LEGALINX LIMITED, 1 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 5 February 2016 GBP 0.69 ; Resolutions RES13 ‐ Consolidation of shares 05/02/2016 RES 17 ‐ Resolution to redenominate shares RES13 ‐ Consolidation of shares 05/02/2016 . The most likely internet sites of L CATTERTON ASIA HOLDINGS LIMITED are www.lcattertonasiaholdings.co.uk, and www.l-catterton-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Catterton Asia Holdings Limited is a Private Limited Company. The company registration number is 09917621. L Catterton Asia Holdings Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of L Catterton Asia Holdings Limited is C O Legalinx Limited 1 Fetter Lane London United Kingdom Ec4a 1br. . CHU, James Michael is a Director of the company. DAHNKE, Scott Arnold is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
CHU, James Michael
Appointed Date: 15 December 2015
67 years old
Director
DAHNKE, Scott Arnold
Appointed Date: 15 December 2015
60 years old

Persons With Significant Control

L Catterton Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L CATTERTON ASIA HOLDINGS LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Sep 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 0.69
23 Feb 2016
Resolutions
  • RES13 ‐ Consolidation of shares 05/02/2016
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Consolidation of shares 05/02/2016
23 Feb 2016
Redenomination of shares. Statement of capital 5 February 2016
  • USD 1
23 Feb 2016
Consolidation of shares on 5 February 2016
08 Feb 2016
Company name changed diamond newco LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP .01

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