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Diane Legrand UK Ltd

Diane Legrand UK Ltd is an active company incorporated on 30 August 2023 with the registered office located in London, Greater London. Diane Legrand UK Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15105109
Private limited company
Age
2 years
Incorporated 30 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (16 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Dec 1976 • Entrepreneur
Director • Entrepreneur • British • Lives in England • Born in May 1977
Director • Enterpreneur • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Selene Couture (UK) Ltd
Bhupendra Sharma is a mutual person.
Active
The Bespoke Bridal Agency Ltd
Victoria Louise Woodley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.38K
Total Liabilities
-£1.5K
Net Assets
£3.87K
Debt Ratio (%)
28%
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Sep 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Accounting Period Extended
3 Months Ago on 30 May 2025
Mrs Irina Donner (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Irina Donner (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Irina Donner Appointed
10 Months Ago on 14 Nov 2024
Mrs Victoria Louise Woodley Appointed
10 Months Ago on 14 Nov 2024
Bhupendra Sharma Resigned
10 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Notification of PSC Statement
11 Months Ago on 7 Oct 2024
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 4 Sep 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 30 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 May 2025
Change of details for Mrs Irina Donner as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Withdrawal of a person with significant control statement on 9 April 2025
Submitted on 9 Apr 2025
Change of details for Irina Donner as a person with significant control on 1 January 2025
Submitted on 10 Jan 2025
Appointment of Irina Donner as a director on 14 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Bhupendra Sharma as a director on 13 November 2024
Submitted on 18 Nov 2024
Appointment of Mrs Victoria Louise Woodley as a director on 14 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 23 Oct 2024
Repayment History
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