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Lady Di (London) Limited

Lady Di (London) Limited is an active company incorporated on 10 June 1983 with the registered office located in St. Albans, Hertfordshire. Lady Di (London) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01731050
Private limited company
Age
42 years
Incorporated 10 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
2nd Floor 4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
United Kingdom
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 6 the Drive Bounds Green New Southgate London N11 2DY
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
3
PSC • Director • Director • British • Lives in UK • Born in Aug 1980
Director • Secretary • Property Developer/Dress Maker • British
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Jun 1974
Director • Property Developer/Dress Maker • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Kyriacou is a mutual person.
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Michael Kyriacou is a mutual person.
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AMK Holdings Limited
Angela Marie Kyriacou is a mutual person.
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Jason Kyriacou is a mutual person.
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Jason Kyriacou is a mutual person.
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Kyrillos Peter Kyriacou is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3M
Decreased by £413.67K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.54M
Increased by £1.07M (+13%)
Total Liabilities
-£356.65K
Increased by £121.19K (+51%)
Net Assets
£9.18M
Increased by £950.64K (+12%)
Debt Ratio (%)
4%
Increased by 0.96% (+34%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Accounting Period Shortened
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mr Kyrillos Peter Kyriacou (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Mr Jason Kyriacou (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Ms Angela Marie Kyriacou (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Mr Kyrillos Peter Kyriacou Details Changed
1 Year Ago on 31 Oct 2024
Mr Jason Kyriacou Details Changed
1 Year Ago on 31 Oct 2024
Ms Angela Marie Kyriacou Details Changed
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Sep 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 25 Jun 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Appointment of Ms Angela Marie Kyriacou as a director on 28 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Jason Kyriacou as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Kyrillos Peter Kyriacou as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Mary Kyriacou as a director on 28 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Mary Kyriacou as a secretary on 28 October 2024
Submitted on 31 Oct 2024
Repayment History
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