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The Diorama Estates Ltd

The Diorama Estates Ltd is an active company incorporated on 18 June 2019 with the registered office located in London, Greater London. The Diorama Estates Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12056624
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was 1 Duchess Street First Floor Suite 1 London W1W 6AN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitabiotics Limited
Mr Tej Lalvani and Mr Robert Peter Taylor are mutual people.
Active
Lucero Estates Ltd
Mr Tej Lalvani is a mutual person.
Active
Avensys Investments Ltd
Mr Robert Peter Taylor is a mutual person.
Active
Tavis Estates Ltd
Mr Tej Lalvani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £20K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.62M
Increased by £22K (0%)
Total Liabilities
-£11.9M
Increased by £82K (+1%)
Net Assets
-£283K
Decreased by £60K (+27%)
Debt Ratio (%)
102%
Increased by 0.51% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Robert Peter Taylor Appointed
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 21 Jun 2022
Mr Tej Lalvani (PSC) Details Changed
3 Years Ago on 17 Jun 2022
Mr Tej Lalvani Details Changed
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mr Robert Peter Taylor as a director on 12 October 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Change of details for Mr Tej Lalvani as a person with significant control on 17 June 2022
Submitted on 22 Jun 2022
Registered office address changed from 1 Duchess Street First Floor Suite 1 London W1W 6AN England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 21 June 2022
Submitted on 21 Jun 2022
Director's details changed for Mr Tej Lalvani on 17 June 2022
Submitted on 21 Jun 2022
Repayment History
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