The London Diamond Bourse And Club Limited

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the london diamond bourse and club limited
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The London Diamond Bourse And Club Limited

02852999•Private Ltd By Guarantee W/O Share Cap

Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
Incorporated

14/09/1993

Company Age

33 years

Directors

3

Employees

3

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

The London Diamond Bourse And Club Limited (02852999) is a private ltd by guarantee w/o share cap incorporated on 14/09/1993 (33 years old) and registered in london, W1T7NF. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

For the best part of 70 years we have operated the foremost uk diamond trading floor.in the heart of hatton garden, hidden amongst the many different jewellery shops which make up london’s iconic jewellery district, in a building particularly designed for the diamond trade, lies the london diamond b...

Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Micro
Incorporated 14/09/1993
W1T7NF
3 employees

Financial Overview

Total Assets

£587.6K

Liabilities

£167.2K

Net Assets

£420.4K

Est. Turnover

£470.0K

AI Estimated
Unreported
Cash

£394.6K

Key Metrics

3

Employees

3

Directors

Board of Directors

3

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2009
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Address
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:28-09-2001
Auditors Resignation Company
Category:Auditors
Date:10-09-2001
Legacy
Category:Address
Date:06-09-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:05-07-2001
Legacy
Category:Officers
Date:05-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:10-10-2000
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:28-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1999
Legacy
Category:Annual Return
Date:25-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1997

Import / Export

Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date29/06/2026
Latest Accounts30/09/2025

Trading Addresses

8Th Floor Becket House, 36 Old Jewry, London, EC2R8DD
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered

Related Companies

1

Contact

Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF