Company Information for

LADY DIANE LIMITED

PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA,

Company Registration Number

08578723

Private Limited Company

Active

About Lady Diane Ltd

LADY DIANE LIMITED was founded on 2013-06-20 and has its registered office in Derby. The organisation's status is listed as "Active". Lady Diane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LADY DIANE LIMITED
Legal Registered Office
PKF COOPER PARRY
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
DE74 2SA
Other companies in DE74

Filing Information

Company Number08578723
Date formed2013-06-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 11:05:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Mcgrath Director DIRECTOR 2013-06-20 UNITED KINGDOM
Jonathan Owen Director DIRECTOR 2013-06-20 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Paul Mcgrath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Mcgrath HOMER NEWCO LIMITEDDirector 2018-01-12 CURRENT 2009-12-07 Active
Paul Mcgrath STAR SIXES LIMITEDDirector 2016-08-02 CURRENT 2016-08-01 Active
Paul Mcgrath PITCH FILMS HOLDINGS LIMITEDDirector 2010-06-10 CURRENT 2010-06-04 Active

Related Directorships for Jonathan Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Owen STAR SIXES LIMITEDDirector 2016-08-02 CURRENT 2016-08-01 Active
Jonathan Owen PITCH FILMS HOLDINGS LIMITEDDirector 2010-06-10 CURRENT 2010-06-04 Active
Shinji Harada SOJITZ ETAME LIMITEDDirector 2009-04-01 - 2011-08-01 RESIGNED 2002-08-21 Liquidation
Shinji Harada ROCKROSE (UKCS3) LIMITEDDirector 2009-04-01 - 2011-08-01 RESIGNED 2002-12-18 Active
Shinji Harada SOJITZ OIL & GAS (EGYPT) LIMITEDDirector 2009-04-01 - 2011-08-01 RESIGNED 2005-09-08 Active