LADY DIANE LIMITED
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY DE74 2SA- Active
- Private Limited Company
- Company No. 08578723
- Last Updated: 01 Mar 2024
Company Profile
LADY DIANE LIMITED was incorporated on Thursday, June 20, 2013 as a Private Limited Company with registered address in DERBY. LADY DIANE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 4 months and 20 days.
| Name | LADY DIANE LIMITED |
|---|---|
| Company number | 08578723 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Paul Mcgrath Nationality: British |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Owen Nationality: British |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against LADY DIANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LADY DIANE LIMITED | 20 Jun 2013 |