1. Home
  2. A-Z Index
  3. L list
  4. LO list
  5. LON list
  6. LOND list

London Diamond Exchange Ltd, Wolverhampton

London Diamond Exchange Ltd is a private limited company. Located at 465 Dudley Road, Wolverhampton WV2 3AF, this 8 years old enterprise was incorporated on 2015-12-11 and is categorised as "activities of professional membership organizations" (SIC code: 94120).
1 director can be found in the enterprise: Deepak G. (appointed on 11 December 2015).
About
Name: London Diamond Exchange Ltd
Number: 09913230
Incorporation date: 2015-12-11
End of financial year: 31 December
 
Address: 465 Dudley Road
Wolverhampton
WV2 3AF
SIC code: 94120 - Activities of professional membership organizations
Company staff
People with significant control
Deepak G.
2 December 2016
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-24
Number Shares Allotted 1,000 1,000 100 100 100 100 100 100
Shareholder Funds 1,000 1,000 - - - - - -

The date for London Diamond Exchange Ltd confirmation statement filing is 2023-12-24. The most recent one was sent on 2022-12-10. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary person Deepak G. that owns over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 10th December 2023
filed on: 13th, December 2023 | confirmation statement 		Free Download (3 pages)

Companies nearby
Deepak Jewellers Ltd (0.00 mile)
Epharmacy Ltd (0.01 mile)
Eggless Cake Shop Limited (0.01 mile)
Locumsirji Limited (0.01 mile)
 
Gold Forever Uk Limited (0.01 mile)
Flights 4 U (uk) Ltd (0.01 mile)
Gold Overseas Ltd (0.01 mile)
Parmy Sweet Centre Limited (0.01 mile)