Vanleles Diamonds Ltd. Head office in London. Check Director.

Vanleles Diamonds Ltd, London

Vanleles Diamonds Ltd is a private limited company. Situated at 84 Brook Street, London W1K 5EH, the aforementioned 13 years old business was incorporated on 2011-04-18 and is categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
2 directors can be found in this business: Christian D. (appointed on 01 December 2023), Vania L. (appointed on 18 April 2011).

About
Name: Vanleles Diamonds Ltd
Number: 07607372
Incorporation date: 2011-04-18
End of financial year: 31 March


Address:	84 Brook Street London W1K 5EH
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Vania L.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,577	39,719	1,341,680	-	907,230	437,920	1,095,120	739,690	695,833	633,534	755,414	499,633
Total Assets Less Current Liabilities	4,577	161	1,323,771	1,151,927	830,390	420,784	1,045,446	715,558	607,189	519,547	600,735	361,602
Number Shares Allotted	-	100	142	142	142	-	-	-	-	-	-	-
Shareholder Funds	63	161	1,323,771	1,151,927	830,390	-	-	-	-	-	-	-
Tangible Fixed Assets	-	6,002	6,829	58,110	45,650	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	58,110	-	-	-	-	-	-	-	-

The target date for Vanleles Diamonds Ltd confirmation statement filing is 2024-04-30. The latest confirmation statement was submitted on 2023-04-16. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Vania L. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-12-01 filed on: 7th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-01 filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 76 Brook Street London W1K 5EE England to 84 Brook Street London W1K 5EH on 2023-08-02 filed on: 2nd, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-16 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, July 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-16 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2022-03-22 filed on: 4th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-16 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-01-02 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-01-02 filed on: 2nd, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-04-16 filed on: 8th, June 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-04-16 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Second Floor 174 New Bond Street Mayfair London W1S 4RG England to 76 Brook Street London W1K 5EE on 2018-11-20 filed on: 20th, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-04-16 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-18 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-18 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom to Second Floor 174 New Bond Street Mayfair London W1S 4RG on 2016-04-18 filed on: 18th, April 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Castlewood House 77/91 New Oxford Street London WC1A 1DG on 2016-03-30 filed on: 30th, March 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-04-18 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-13: 142.00 GBP capital
AD01	Registered office address changed from 72 Drapers Court 59 Lurline Gardens London SW11 4DF to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 2014-10-08 filed on: 8th, October 2014 \| address	Free Download (1 page)
CH01	On 2014-10-01 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-04: 142.00 GBP capital
AA01	Previous accounting period shortened from 2014-04-30 to 2014-03-31 filed on: 19th, May 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 6th, November 2013 \| resolution	Free Download (24 pages)
SH01	Statement of Capital on 2013-10-22: 100.00 GBP filed on: 30th, October 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 15th, October 2013 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 51 Lennox Gardens London SW1X 0DF United Kingdom on 2013-04-29 filed on: 29th, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-04-18 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 18th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, April 2011 \| incorporation	Free Download (8 pages)

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