LEONE DIAMONDS LIMITED
GARDEN FLAT GARDEN FLAT, 4 CAMDEN TERRACE, LONDON NW1 9BP- Active
- Private Limited Company
- Company No. 11831512
- Last Updated: 01 Mar 2024
Company Profile
LEONE DIAMONDS LIMITED was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in LONDON. LEONE DIAMONDS LIMITED has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 2 days.
| Name | LEONE DIAMONDS LIMITED |
|---|---|
| Company number | 11831512 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GARDEN FLAT GARDEN FLAT 4 CAMDEN TERRACE LONDON NW1 9BP |
|---|---|
| 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 John Shaw Nationality: English |
Dates: Monday, February 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEONE DIAMONDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEONE DIAMONDS LIMITED | 18 Feb 2019 |