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DIAMONDS CUT GARAGE LTD

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

This company is commonly known as Diamonds Cut Garage Ltd. The company was founded 5 years ago and was given the registration number 11699688. The firm's registered office is in LUTON. You can find them at Unite 5, Latimer Road, Luton, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:DIAMONDS CUT GARAGE LTD
Company Number:11699688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unite 5, Latimer Road, Luton, United Kingdom, LU1 3XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320, The Ridgeway, St. Albans, England, AL4 9RJ

Director24 January 2024Active
320, The Ridgeway, St. Albans, England, AL4 9RJ

Director17 September 2020Active
8, Sutherland Place, Luton, United Kingdom, LU1 3SY

Director27 November 2018Active

People with Significant Control

Mr Edison Lilaj
Notified on:27 November 2018
Status:Active
Date of birth:June 1988
Nationality:Albanian
Country of residence:United Kingdom
Address:8, Sutherland Place, Luton, United Kingdom, LU1 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Artur Lilaj
Notified on:27 November 2018
Status:Active
Date of birth:October 1991
Nationality:Albanian
Country of residence:United Kingdom
Address:8, Sutherland Place, Luton, United Kingdom, LU1 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Appoint person director company with name date.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Address

Change registered office address company with date old address new address.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2018-11-27Incorporation

Incorporation company.

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