DIAMOND AURA LTD
C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HD- Active
- Private Limited Company
- Company No. 10169871
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND AURA LTD was incorporated on Monday, May 9, 2016 as a Private Limited Company with registered address in LONDON. DIAMOND AURA LTD has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 8 years 9 months and 14 days.
| Name | DIAMOND AURA LTD |
|---|---|
| Company number | 10169871 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
|---|---|
| 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 Adrian Daniel Ashley Ward Nationality: British |
Dates: Monday, May 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raheem Sterling Nationality: British |
Dates: Monday, May 9, 2016 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against DIAMOND AURA LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND AURA LTD | 09 May 2016 |
| LANNAROSE LTD | 29 Mar 2023 |