Diamond Leasing Limited

Diamond Leasing Limited,

Diamond Leasing Limited is a private limited company. Once, it was named Diamond Special Works Limited (it was changed on 2012-09-06). Registered at 52-68 Stamford Road, Tottenham London, this 22 years old enterprise was incorporated on 2001-05-02 and is categorised as "renting and leasing of cars and light motor vehicles" (SIC: 77110).
5 directors can be found in this company: Janet G. (appointed on 27 March 2018), Robert G. (appointed on 27 March 2018), Emma B. (appointed on 27 March 2018). Moving to the secretaries (1 in total), we can name: Farhan A. (appointed on 01 April 2019).

About
Name: Diamond Leasing Limited
Number: 04209973
Incorporation date: 2001-05-02
End of financial year: 31 December


Address:	52-68 Stamford Road Tottenham London N15 4PZ
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

John G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janet G.

6 April 2016 - 27 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Diamond Leasing Limited confirmation statement filing is 2024-05-16. The latest one was filed on 2023-05-02. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: John G. who has over 3/4 of shares, 3/4 to full of voting rights. Janet G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 25th, April 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, July 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, July 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-02 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-26: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-02 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-29: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 3rd, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-02 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-22: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 4th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-02 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-02 filed on: 15th, May 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-02 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-02 filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 23rd, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 31st, July 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 30th, July 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 29th, January 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 29th, January 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
363s	Period up to 2002-05-31 - Annual return with full member list filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-05-31 - Annual return with full member list filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-31 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 26th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 26th, June 2001 \| accounts	Free Download (1 page)

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