DIAMOND LIBRA LIMITED
CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON NN4 7HD- Active
- Private Limited Company
- Company No. 04606019
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND LIBRA LIMITED was incorporated on Monday, December 2, 2002 as a Private Limited Company with registered address in NORTHAMPTON. DIAMOND LIBRA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 2 days.
| Name | DIAMOND LIBRA LIMITED |
|---|---|
| Company number | 04606019 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE 1 THE LAKES NORTHAMPTON NN4 7HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diamond Libra Property Ltd 1 The Lakes, NN4 7HD |
Dates: Thursday, May 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Russell Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against DIAMOND LIBRA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND LIBRA LIMITED | 02 Dec 2002 |