BLACK DIAMOND LIFESTYLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4NF

Company number 07433668
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 36 DAVIES STREET, LONDON, W1K 4NF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of BLACK DIAMOND LIFESTYLE LIMITED are www.blackdiamondlifestyle.co.uk, and www.black-diamond-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Black Diamond Lifestyle Limited is a Private Limited Company. The company registration number is 07433668. Black Diamond Lifestyle Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Black Diamond Lifestyle Limited is 36 Davies Street London W1k 4nf. . LESNIEWSKA, Justyna is a Secretary of the company. HEAD, Christopher Paul is a Director of the company. LEWIS, David Michael is a Director of the company. Director HEAD, Christopher Paul has been resigned. Director SULTANOVA, Yulia has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LESNIEWSKA, Justyna
Appointed Date: 09 November 2010
Director
HEAD, Christopher Paul
Appointed Date: 01 March 2011
62 years old
Director
LEWIS, David Michael
Appointed Date: 09 November 2010
79 years old

Resigned Directors

Director
HEAD, Christopher Paul
Resigned: 01 March 2011
Appointed Date: 09 November 2010
62 years old
Director
SULTANOVA, Yulia
Resigned: 28 February 2014
Appointed Date: 09 November 2010
54 years old

Persons With Significant Control

Mr David Michael Lewis
Notified on: 9 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Head
Notified on: 9 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK DIAMOND LIFESTYLE LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
29 May 2015
Director's details changed for Mr Christopher Paul Head on 29 May 2015
...
... and 7 more events
08 Aug 2012
Total exemption small company accounts made up to 30 November 2011
23 Nov 2011
Annual return made up to 9 November 2011 with full list of shareholders
01 Mar 2011
Appointment of Mr Christopher Paul Head as a director
01 Mar 2011
Termination of appointment of Christopher Head as a director
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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