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Leone Diamonds Limited

Leone Diamonds Limited is a dormant company incorporated on 18 February 2019 with the registered office located in London, Greater London. Leone Diamonds Limited was registered 6 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11831512
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
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Contact Update Details
Address
Garden Flat Garden Flat
4 Camden Terrace
London
NW1 9BP
England
Address changed on 4 Jul 2022 (3 years ago)
Previous address was Suite 1 42 Hertford Street London W1J 7SL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr John Shaw
Secretary • PSC • Director • English • Lives in UK • Born in Sep 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr John Richard Shaw Details Changed
2 Years 4 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Andre Thomas Hope Resigned
2 Years 11 Months Ago on 21 Nov 2022
Hans Arne Jorgen Andersson Resigned
3 Years Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 16 Jul 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 27 Nov 2023
Secretary's details changed for Mr John Richard Shaw on 6 July 2023
Submitted on 6 Jul 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 30 Nov 2022
Termination of appointment of Andre Thomas Hope as a director on 21 November 2022
Submitted on 21 Nov 2022
Termination of appointment of Hans Arne Jorgen Andersson as a director on 12 October 2022
Submitted on 12 Oct 2022
Registered office address changed from Suite 1 42 Hertford Street London W1J 7SL United Kingdom to Garden Flat Garden Flat 4 Camden Terrace London NW1 9BP on 4 July 2022
Submitted on 4 Jul 2022
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Repayment History
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