Company number 03416180
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 17 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 300
. The most likely internet sites of DIAMOND LEICESTER LIMITED are www.diamondleicester.co.uk, and www.diamond-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Leicester Limited is a Private Limited Company.
The company registration number is 03416180. Diamond Leicester Limited has been working since 07 August 1997.
The present status of the company is Active. The registered address of Diamond Leicester Limited is 17 Station Road Hinckley Leicestershire Le10 1aw. The company`s financial liabilities are £5.38k. It is £-11.44k against last year. The cash in hand is £4.6k. It is £-25.05k against last year. And the total assets are £4.6k, which is £-27.24k against last year. FOX, Louise Lane is a Secretary of the company. FOX, Louise Lane is a Director of the company. FOX, Stephanie Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ORTON, Joanne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
diamond leicester Key Finiance
LIABILITIES
£5.38k
-69%
CASH
£4.6k
-85%
TOTAL ASSETS
£4.6k
-86%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Director
ORTON, Joanne
Resigned: 04 December 2001
Appointed Date: 07 August 1997
58 years old
Persons With Significant Control
Mrs Louise Fox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Jane Fox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIAMOND LEICESTER LIMITED Events
26 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
30 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 40 more events
29 Sep 1997
New director appointed
29 Sep 1997
Secretary resigned
29 Sep 1997
Director resigned
29 Sep 1997
Registered office changed on 29/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 1997
Incorporation