LONDON DIAMOND EXCHANGE LTD
465 DUDLEY ROAD, WOLVERHAMPTON WV2 3AF- Active
- Private Limited Company
- Company No. 09913230
- Last Updated: 01 Mar 2024
Company Profile
LONDON DIAMOND EXCHANGE LTD was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in WOLVERHAMPTON. LONDON DIAMOND EXCHANGE LTD has the status: Active and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 8 years 10 months and 8 days.
| Name | LONDON DIAMOND EXCHANGE LTD |
|---|---|
| Company number | 09913230 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
465 DUDLEY ROAD WOLVERHAMPTON WV2 3AF |
|---|---|
| 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 |
|---|---|
| Mr Deepak Gogna Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (345 days left) |
| Latest accounts | 24 December 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON DIAMOND EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON DIAMOND EXCHANGE LTD | 11 Dec 2015 |