Diamond Leasing Limited

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diamond leasing limited
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Micro

Diamond Leasing Limited

04209973•Private Limited With Share Capital

Unit 2 2 Constable Crescent, London, N154QZ
02083651000

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Incorporated

02/05/2001

Company Age

24 years

Directors

6

Employees

5

SIC Code

77110

Risk

low risk

Company Overview

Registration, classification & business activity

Diamond Leasing Limited (04209973) is a private limited with share capital incorporated on 02/05/2001 (24 years old) and registered in london, N154QZ. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Diamond leasing limited is an automotive company based out of united kingdom.

Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 02/05/2001
N154QZ
5 employees

Financial Overview

Total Assets

£522.0K

Liabilities

£363.1K

Net Assets

£158.9K

Est. Turnover

£16.81M

AI Estimated
Unreported
Cash

£33.0K

Key Metrics

5

Employees

6

Directors

9

Shareholders

Board of Directors

5
J
john arthur gray
director
E
emma brooks
director
R
robert gray
director
P
paul andrew brooks
director
J
janet gray
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Resolution
Category:Resolution
Date:13-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Legacy
Category:Mortgage
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:31-05-2002
Resolution
Category:Resolution
Date:27-06-2001
Resolution
Category:Resolution
Date:27-06-2001
Resolution
Category:Resolution
Date:27-06-2001
Legacy
Category:Accounts
Date:26-06-2001
Legacy
Category:Capital
Date:26-06-2001
Legacy
Category:Address
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Address
Date:16-05-2001
Incorporation Company
Category:Incorporation
Date:02-05-2001

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

52-68 Stamford Road, London, N154PZ
Unit 2 2 Constable Crescent, London, N154QZRegistered

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Contact

02083651000
Unit 2 2 Constable Crescent, London, N154QZ