General information

Name:

Diamond Libra Ltd

Office Address:

Century House 1 The Lakes NN4 7HD Northampton

Number: 04606019

Incorporation date: 2002-12-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diamond Libra Limited with reg. no. 04606019 has been in this business field for 22 years. The Private Limited Company is located at Century House, 1 The Lakes, Northampton and its zip code is NN4 7HD. This business's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The company's latest annual accounts were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was released on 2022-11-09.

Joanna J. and Jane J. are the enterprise's directors and have been managing the firm for three years. In order to help the directors in their tasks, this limited company has been utilizing the skillset of Jane J. as a secretary for the last thirteen years.

The companies that control this firm are: Diamond Libra Property Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 1 The Lakes, NN4 7HD and was registered as a PSC under the registration number 11183873.

Financial data based on annual reports

Company staff

Joanna J.

Role: Director

Appointed: 01 April 2021

Latest update: 2 February 2024

Jane J.

Role: Secretary

Appointed: 03 March 2011

Latest update: 2 February 2024

Jane J.

Role: Director

Appointed: 21 December 2009

Latest update: 2 February 2024

People with significant control

Diamond Libra Property Ltd
Address: Century House 1 The Lakes, Northampton, NN4 7HD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11183873
Notified on 10 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul J.
Notified on 6 April 2016
Ceased on 10 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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