Company Information for LADY DIANE LIMITED
PKF COOPER PARRY, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA,
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Company Registration Number
08578723
Private Limited Company
Active |
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 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MCGRATH |
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JONATHAN OWEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMER NEWCO LIMITED | Director | 2018-01-12 | CURRENT | 2009-12-07 | Active | |
STAR SIXES LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-01 | Active | |
PITCH FILMS HOLDINGS LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-04 | Active | |
STAR SIXES LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-01 | Active | |
PITCH FILMS HOLDINGS LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-04 | Active | |
SOJITZ ETAME LIMITED | Director | 2009-04-01 - 2011-08-01 | RESIGNED | 2002-08-21 | Liquidation | |
ROCKROSE (UKCS3) LIMITED | Director | 2009-04-01 - 2011-08-01 | RESIGNED | 2002-12-18 | Active | |
SOJITZ OIL & GAS (EGYPT) LIMITED | Director | 2009-04-01 - 2011-08-01 | RESIGNED | 2005-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN OWEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCGRATH | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/14 FROM C/O Cooper Parry Accountants 14 Park Row Nottingham NG1 6GR United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
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:
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. |