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Diamond Lie
Diamond Lie is an active company incorporated on 18 November 2022 with the registered office located in . Diamond Lie was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Company No
FC040103
Overseas company
Age
2 years 9 months
Incorporated
18 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Learn more about Diamond Lie
Contact
Address
15 Boulevard Friedrich Wilhelm Raiffeisen
Luxembourg
L-2411
Luxembourg
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
James Ward
Director • Accountant • British • Lives in England • Born in Jan 1973
Dr Tamara Makarenko
Director • Management • British • Lives in UK • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northpole Holdco S.À R.L
Dr Tamara Makarenko and James Ward are mutual people.
Active
Emerald Lie
Dr Tamara Makarenko and James Ward are mutual people.
Active
Northpole Bidco S.À R.L
Dr Tamara Makarenko and James Ward are mutual people.
Active
Corporate Modelling Services Limited
James Ward is a mutual person.
Active
OPX Software Holdings Limited
James Ward is a mutual person.
Active
Solvrisk Limited
James Ward is a mutual person.
Active
H & P Advisory Limited
James Ward is a mutual person.
Active
H&P Group Ltd
James Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Increased by £5K (%)
Total Liabilities
-£120K
Increased by £120K (%)
Net Assets
-£115K
Decreased by £115K (%)
Debt Ratio (%)
2400%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 30 Nov 2023
UK Establishment Registered
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 14 May 2025
Full accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Previous accounting period shortened from 30 November 2023 to 31 December 2022
Submitted on 30 Nov 2023
Submitted on 11 Aug 2023
Appointment at registration for BR025213 - person authorised to represent, Makarenko Tamara 60 Cannon Street London United Kingdomec4N 6Np
Submitted on 13 Dec 2022
Appointment at registration for BR025213 - person authorised to accept service, Makarenko Tamara 60 Cannon Street London United Kingdomec4N 6Np
Submitted on 13 Dec 2022
Appointment at registration for BR025213 - person authorised to represent, Ward James 60 Cannon Street London United Kingdomec4N 6Np
Submitted on 13 Dec 2022
Appointment at registration for BR025213 - person authorised to accept service, Ward James 60 Cannon Street London United Kingdomec4N 6Np
Submitted on 13 Dec 2022
Registration of a UK establishment of an overseas company
Submitted on 13 Dec 2022
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Repayment History
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