LA DIAMOND TRADING LTD
27 ST CUTHBERTS ST, BEDFORD, BEDFORDSHIRE MK40 3JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11993395
- Last Updated: 01 Mar 2024
Company Profile
LA DIAMOND TRADING LTD was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in BEDFORDSHIRE. LA DIAMOND TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 11 days.
| Name | LA DIAMOND TRADING LTD |
|---|---|
| Company number | 11993395 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ST CUTHBERTS ST BEDFORD BEDFORDSHIRE MK40 3JG |
|---|---|
| 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 Dean Anthony Campbell Nationality: British |
Dates: Tuesday, June 9, 2020 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, June 8, 2020 - Tuesday, June 9, 2020
significant influence or control
|
| Cfs Secretaries Ltd Owston Road, Carcroft, DN6 8DA |
Dates: Monday, June 8, 2020 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, May 13, 2019 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-727 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 10 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LA DIAMOND TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| LA DIAMOND TRADING LTD | 13 May 2019 |