LEGACY DIAMONDS LTD
97 HATTON GARDEN, LONDON EC1N 8NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10179759
- Last Updated: 01 Jun 2023
Company Profile
LEGACY DIAMONDS LTD was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in LONDON. LEGACY DIAMONDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 8 years 5 months and 5 days.
| Name | LEGACY DIAMONDS LTD |
|---|---|
| Company number | 10179759 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
97 HATTON GARDEN LONDON EC1N 8NX |
|---|---|
| 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 Sumeer Babber Nationality: British |
Dates: Sunday, May 14, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-232 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEGACY DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEGACY DIAMONDS LTD | 13 May 2016 |