Menna Overview
Here’s a quick overview of DIAMOND LEASING LIMITED 👀 — a London based business that started in 2001.
DIAMOND LEASING LIMITED
- Company statusactive
- Company No04209973
- Age25 years 2 months Incorporated 2 May 2001
- Officers6
Address
Unit 2 2 Constable Crescent, London, N15 4QZ, England
DIAMOND LEASING LIMITED is an active company incorporated on 2 May 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 11 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 10 May 2018
Capital Allotment Shares
8 Years Ago on 17 Apr 2018
Capital Variation Of Rights Attached To Shares
8 Years Ago on 17 Apr 2018
Capital Name Of Class Of Shares
8 Years Ago on 17 Apr 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMAD, Farhan | secretary | 01 Apr 2019 | |
| BROOKS, Emma | director | Jun 1972 | 27 Mar 2018 |
| BROOKS, Paul Andrew | director | Mar 1971 | 01 Sept 2012 |
| GRAY, Janet | director | Jun 1944 | 27 Mar 2018 |
| GRAY, John Arthur | director | Sep 1944 | 02 May 2001 |
| GRAY, Robert | director | Feb 1969 | 27 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janet Gray | Jun 1944 | 06 Apr 2016 |
| Mr John Arthur Gray | Sep 1944 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DIAMOND LEASING LIMITED 👀 — a London based business that started in 2001.