This company is commonly known as Diamond Libra Limited. The company was founded 21 years ago and was given the registration number 04606019. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, The Lakes, Northampton, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DIAMOND LIBRA LIMITED |
|---|---|---|
| Company Number | : | 04606019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD | Secretary | 03 March 2011 | Active |
| Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD | Director | 21 December 2009 | Active |
| Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD | Director | 01 April 2021 | Active |
| 15 Martell Close, Duston, Northampton, NN5 6HA | Secretary | 11 December 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 02 December 2002 | Active |
| Peterbridge House, The Lakes, Northampton, NN4 7HB | Director | 11 December 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 02 December 2002 | Active |
| Diamond Libra Property Ltd | ||
| Notified on | : | 10 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Century House, 1 The Lakes, Northampton, England, NN4 7HD |
| Nature of control | : |
|
| Mr Paul Russell Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Officers | Change person secretary company with change date. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Capital | Capital alter shares subdivision. | Download |
| 2018-05-31 | Capital | Capital allotment shares. | Download |
| 2018-05-30 | Capital | Capital name of class of shares. | Download |
| 2018-05-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-05-21 | Resolution | Resolution. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.