Company number 07004176
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LITTLE DIAMONDS LIMITED are www.littlediamonds.co.uk, and www.little-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Little Diamonds Limited is a Private Limited Company.
The company registration number is 07004176. Little Diamonds Limited has been working since 28 August 2009.
The present status of the company is Active. The registered address of Little Diamonds Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . O'MALLEY, Patrick Joseph is a Director of the company. STEVENS, Karrien is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director EPHRAIM, Aqua has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 August 2009
Appointed Date: 28 August 2009
Director
EPHRAIM, Aqua
Resigned: 01 May 2014
Appointed Date: 28 August 2009
61 years old
Persons With Significant Control
Mr Patrick O'Malley
Notified on: 28 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LITTLE DIAMONDS LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 28 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
21 Sep 2009
Company name changed precious selves and little gems LIMITED\certificate issued on 22/09/09
01 Sep 2009
Director appointed miss aqua ephraim
01 Sep 2009
Appointment terminated director john purdon
01 Sep 2009
Appointment terminated secretary chalfen secretaries LIMITED
28 Aug 2009
Incorporation