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DIAMOND LIBRA LIMITED

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

This company is commonly known as Diamond Libra Limited. The company was founded 22 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..

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD

Secretary03 March 2011Active
Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD

Director21 December 2009Active
Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD

Director01 April 2021Active
15 Martell Close, Duston, Northampton, NN5 6HA

Secretary11 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary02 December 2002Active
Peterbridge House, The Lakes, Northampton, NN4 7HB

Director11 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director02 December 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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