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Le Diamond Ltd

Le Diamond Ltd is an active company incorporated on 29 October 2020 with the registered office located in London, Greater London. Le Diamond Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12983372
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
5th Floor, Berkeley Square House
Berkeley Square
London
W1J 6BY
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 7th Floor Berkeley Square House Berkeley Square London W1J 6DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Jan 1973
Aditya Mittal
PSC • Indian • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Laken Properties Limited
Athene Back is a mutual person.
Active
Wilks Services Limited
Athene Back is a mutual person.
Active
Bertha UK Limited
Athene Back is a mutual person.
Active
Aybe Capital Advisers Limited
Athene Back is a mutual person.
Active
Arteqin Capital Limited
Athene Back is a mutual person.
Active
Boost Capital Advisers Limited
Athene Back is a mutual person.
Active
Lalela UK Limited
Athene Back is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.23M
Increased by £1.67M (+30%)
Total Liabilities
-£7.23M
Increased by £1.67M (+30%)
Net Assets
-£1.44K
Increased by £2.21K (-61%)
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Athene Back Resigned
9 Months Ago on 19 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 7 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Termination of appointment of Athene Back as a director on 19 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 7th Floor Berkeley Square House Berkeley Square London W1J 6DA England to 5th Floor, Berkeley Square House Berkeley Square London W1J 6BY on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Registered office address changed from Berkeley Square House, Third Floor Berkeley Square London W1J 6BU England to 7th Floor Berkeley Square House Berkeley Square London W1J 6DA on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 1 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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