About

Registered Number: 07745801
Date of Incorporation: 18/08/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH,

 

Based in London, Lld Diamonds Uk Ltd was setup in 2011, it has a status of "Active". We do not know the number of employees at the company. The current directors of Lld Diamonds Uk Ltd are listed as Yelizarov, Efraim, Babaev, Ruben at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YELIZAROV, Efraim 18 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BABAEV, Ruben 07 November 2011 26 February 2013 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 26 August 2020
AA01 - Change of accounting reference date 26 May 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 31 May 2018
AA01 - Change of accounting reference date 25 May 2018
PSC04 - N/A 17 October 2017
CS01 - N/A 17 October 2017
PSC04 - N/A 17 October 2017
AA - Annual Accounts 16 August 2017
CH01 - Change of particulars for director 04 July 2017
AA01 - Change of accounting reference date 25 May 2017
AD01 - Change of registered office address 16 May 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 31 May 2016
AA01 - Change of accounting reference date 27 May 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 19 August 2015
AA01 - Change of accounting reference date 26 May 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 18 August 2014
AA01 - Change of accounting reference date 30 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 17 May 2013
TM02 - Termination of appointment of secretary 26 February 2013
AR01 - Annual Return 16 October 2012
CERTNM - Change of name certificate 22 November 2011
MG01 - Particulars of a mortgage or charge 22 November 2011
AP03 - Appointment of secretary 16 November 2011
CONNOT - N/A 10 November 2011
NEWINC - New incorporation documents 18 August 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.