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DIAMOND LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Leasing Limited. The company was founded 23 years ago and was given the registration number 04209973. The firm's registered office is in . You can find them at 52-68 Stamford Road, Tottenham London, , . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:DIAMOND LEASING LIMITED
Company Number:04209973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:52-68 Stamford Road, Tottenham London, N15 4PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 2 Constable Crescent, London, England, N15 4QZ

Secretary01 April 2019Active
52-68, Stamford Road, Tottenham, London, N15 4PZ

Director27 March 2018Active
Unit 2, 2 Constable Crescent, London, England, N15 4QZ

Director01 September 2012Active
52-68, Stamford Road, Tottenham, London, United Kingdom, N15 4PZ

Director27 March 2018Active
Unit 2, 2 Constable Crescent, London, England, N15 4QZ

Director02 May 2001Active
52-68, Stamford Road, Tottenham, London, United Kingdom, N15 4PZ

Director27 March 2018Active
59 Roebuck Lane, Buckhurst Hill, IG9 5QX

Secretary02 May 2001Active
52-68 Stamford Road, Tottenham London, N15 4PZ

Secretary07 March 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary02 May 2001Active
59 Roebuck Lane, Buckhurst Hill, IG9 5QX

Director02 May 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director02 May 2001Active

People with Significant Control

Mrs Janet Gray
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:52-68 Stamford Road, N15 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Arthur Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:Unit 2, 2 Constable Crescent, London, England, N15 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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