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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

Company Overview

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 Number 08578723
Company ID Number 08578723
Date formed 2013-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211727732  
Last Datalog update: 2023-11-06 12:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADY DIANE LIMITED
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Companies with same name LADY DIANE LIMITED
The following companies were found which have the same name as LADY DIANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LADY DIANE LLC 27599 OLD RAINIER ROAD RAINIER OR 97048 Active Company formed on the 2015-04-06
LADY DIANE'S ADVENTURES INC 27599 OLD RAINER RD RAINIER OR 97048 Active Company formed on the 2015-08-05
LADY DIANE'S, INC. 13 CENTER ST. RUTLNAD VT 05701 Inactive Company formed on the 1981-09-08
LADY DIANE BOAT COMPANY 12003 45TH AVE. W. CORTEZ FL 34215 Inactive Company formed on the 1995-01-12
LADY DIANE, INC. 1720 BAYSHORE DR TERRA CEIA FL 34250 Active Company formed on the 1992-07-23
LADY DIANE'S CLEANING SERVICE, INC. 4956 MARS STREET FORT MYERS FL 33905 Inactive Company formed on the 1984-01-18
LADY DIANE, CIGARS, INC. 7370 N W 36TH ST. MIAMI FL 33166 Inactive Company formed on the 1989-12-15
LADY DIANE SHIPPING CORPORATION 6350 S.W. 24TH ST. MIAMI FL 33155 Inactive Company formed on the 1990-06-27
LADY DIANE'S CLEANERS, INC. 7764-1 NORMANDY BLVD. JACKSONVILLE FL 32221 Inactive Company formed on the 1999-01-06
LADY DIANE CLEANING SERVICE, LLC 90 STATE STREET STE 700 OFFICE 40 ALBANY NY 12207 Active Company formed on the 2018-11-30
LADY DIANE INC Delaware Unknown
LADY DIANE INC Georgia Unknown
LADY DIANE FRAGRANCES LTD Georgia Unknown
LADY DIANE FRAGRANCES LTD Georgia Unknown
LADY DIANE INC Georgia Unknown

Company Officers of LADY DIANE LIMITED

Current Directors
Officer Role Date Appointed
PAUL MCGRATH
 Director 2013-06-20
JONATHAN OWEN
 Director 2013-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MCGRATH HOMER NEWCO LIMITED Director 2018-01-12 CURRENT 2009-12-07 Active
PAUL MCGRATH STAR SIXES LIMITED Director 2016-08-02 CURRENT 2016-08-01 Active
PAUL MCGRATH PITCH FILMS HOLDINGS LIMITED Director 2010-06-10 CURRENT 2010-06-04 Active
JONATHAN OWEN STAR SIXES LIMITED Director 2016-08-02 CURRENT 2016-08-01 Active
JONATHAN OWEN PITCH FILMS HOLDINGS LIMITED Director 2010-06-10 CURRENT 2010-06-04 Active
SHINJI HARADA SOJITZ ETAME LIMITED Director 2009-04-01 - 2011-08-01 RESIGNED 2002-08-21 Liquidation
SHINJI HARADA ROCKROSE (UKCS3) LIMITED Director 2009-04-01 - 2011-08-01 RESIGNED 2002-12-18 Active
SHINJI HARADA SOJITZ OIL & GAS (EGYPT) LIMITED Director 2009-04-01 - 2011-08-01 RESIGNED 2005-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-01-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-01-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN OWEN
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCGRATH
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-29DS02Withdrawal of the company strike off application
2015-01-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-01-05DS01Application to strike the company off the register
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM C/O Cooper Parry Accountants 14 Park Row Nottingham NG1 6GR United Kingdom
2013-06-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LADY DIANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADY DIANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LADY DIANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADY DIANE LIMITED

Intangible Assets
Patents
We have not found any records of LADY DIANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADY DIANE LIMITED
Trademarks
We have not found any records of LADY DIANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADY DIANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LADY DIANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LADY DIANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADY DIANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADY DIANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE74 2SA