Diactaeon Properties Limited

General information

Name:

Diactaeon Properties Ltd

Office Address:

The Estate Office Harewood Yard Harewood LS17 9LF Leeds

Number: 01042773

Incorporation date: 1972-02-17

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was registered is 1972-02-17. Established under no. 01042773, this firm is classified as a Private Limited Company. You may visit the headquarters of the firm during office hours under the following location: The Estate Office Harewood Yard Harewood, LS17 9LF Leeds. The enterprise's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest annual accounts describe the period up to 2022-03-29 and the latest confirmation statement was filed on 2023-01-03.

From the information we have gathered, this particular company was incorporated fifty two years ago and has so far been guided by nine directors, and out this collection of individuals two (Diane L. and David L.) are still in the management. What is more, the managing director's duties are regularly aided with by a secretary - Benjamin L., who was chosen by the following company three years ago.

Financial data based on annual reports

Company staff

Benjamin L.

Role: Secretary

Appointed: 25 March 2021

Latest update: 4 March 2024

Diane L.

Role: Director

Appointed: 31 March 2018

Latest update: 4 March 2024

David L.

Role: Director

Appointed: 31 March 2018

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: David L. owns over 3/4 of company shares. Wrigleys Trustees Limited owns over 3/4 of company shares. This company can be reached in Leeds at Cookridge Street, LS2 3AG and was registered as a PSC under the registration number 06657231.

David L.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Wrigleys Trustees Limited
Address: 19 Cookridge Street, Leeds, LS2 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06657231
Notified on 15 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-30
End Date For Period Covered By Report 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2019-03-30
End Date For Period Covered By Report 29 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-30
End Date For Period Covered By Report 29 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 29 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-30
End Date For Period Covered By Report 2023-03-29

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 29, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
Company Age

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