DIAMOND AURA LTD - LONDON
| Company Profile | Company Filings |
Overview
DIAMOND AURA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAMOND AURA LTD was incorporated 8 years ago on 09/05/2016 and has the registered number: 10169871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DIAMOND AURA LTD was incorporated 8 years ago on 09/05/2016 and has the registered number: 10169871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
DIAMOND AURA LTD - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LANNAROSE LTD (until 29/03/2023)
LANNAROSE LTD (until 29/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LIMARA WARD | Oct 1981 | British | Director | 2023-02-21 | CURRENT |
| MR ADRIAN DANIEL ASHLEY WARD | Feb 1981 | British | Director | 2016-05-09 UNTIL 2017-07-12 | RESIGNED |
| MR ADRIAN DANIEL ASHLEY WARD | Feb 1981 | British | Director | 2022-06-06 UNTIL 2023-08-14 | RESIGNED |
| MR RAHEEM STERLING | Dec 1994 | British | Director | 2016-05-09 UNTIL 2022-03-24 | RESIGNED |
| MISS LIMARA WARD | Oct 1981 | British | Director | 2017-07-12 UNTIL 2022-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raheem Sterling | 2016-05-09 - 2022-03-24 | 12/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adrian Daniel Ashley Ward | 2016-05-09 | 2/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lannarose_Limited - Accounts | 2023-03-18 | 31-05-2022 | £-91,225 equity |
| Lannarose_Limited - Accounts | 2022-04-28 | 31-05-2021 | £-148,146 equity |
| Lannarose_Limited - Accounts | 2021-09-30 | 31-05-2020 | £-118,715 equity |
| Micro-entity Accounts - LANNAROSE LTD | 2020-02-29 | 31-05-2019 | £74,564 equity |
| Micro-entity Accounts - LANNAROSE LTD | 2019-03-13 | 31-05-2018 | £39,696 equity |
| Micro-entity Accounts - LANNAROSE LTD | 2018-04-27 | 31-05-2017 | £-20,449 equity |