DIAMOND BEACON UK LIMITED

SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD  WD6 1QQ
  • Active
  • Private Limited Company
  • Company No. 13612637
  • Last Updated: 01 Mar 2024

Company Profile

DIAMOND BEACON UK LIMITED was incorporated on Thursday, September 9, 2021 as a Private Limited Company with registered address in BOREHAMWOOD. DIAMOND BEACON UK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 2 months and 4 days.

Name DIAMOND BEACON UK LIMITED
Company number 13612637
Company type Private Limited Company
Incorporation date 09 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 115 DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
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
Mrs Lim Su Chen Nationality: Malaysian Dates: Thursday, September 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Leong Yann Khuan Nationality: Malaysian Dates: Thursday, September 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-137 days left)
Latest accounts 29 September 2022
Next confirmation statement due 07 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIAMOND BEACON UK LIMITED.

Previous Names

Name Change Date
DIAMOND BEACON UK LIMITED 09 Sep 2021