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VANLELES DIAMONDS LTD

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

This company is commonly known as Vanleles Diamonds Ltd. The company was founded 13 years ago and was given the registration number 07607372. The firm's registered office is in LONDON. You can find them at 76 Brook Street, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:VANLELES DIAMONDS LTD
Company Number:07607372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:76 Brook Street, London, England, W1K 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Brook Street, London, England, W1K 5EH

Director01 December 2023Active
84, Brook Street, London, England, W1K 5EH

Director18 April 2011Active
76, Brook Street, London, England, W1K 5EE

Secretary18 April 2011Active

People with Significant Control

Ms Vania Filipa Leles
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Portuguese
Country of residence:England
Address:84, Brook Street, London, England, W1K 5EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-12-07Officers

Appoint person director company with name date.

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2023-08-02Address

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

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type unaudited abridged.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Change person director company with change date.

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2021-01-02Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Address

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

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Address

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

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