DIAMOND CONCEPT LIMITED
30 STARBOARD WAY, LONDON E16 2PE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09673376
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND CONCEPT LIMITED was incorporated on Tuesday, July 7, 2015 as a Private Limited Company with registered address in LONDON. DIAMOND CONCEPT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 9 years 4 months and 9 days.
| Name | DIAMOND CONCEPT LIMITED |
|---|---|
| Company number | 09673376 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 STARBOARD WAY LONDON E16 2PE |
|---|---|
| Country Of Origin | ENGLAND |
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 Lei Pan Nationality: British |
Dates: Saturday, October 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Richard Lucas Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 14, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-200 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND CONCEPT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CONCEPT LIMITED | 07 Jul 2015 |