Menna Overview
Here’s a quick overview of DIAMOND CONCEPT LIMITED 👀 — a Cardiff based business that started in 2015.
DIAMOND CONCEPT LIMITED
- Company statusactive
- Company No09673376
- Age11 years Incorporated 7 July 2015
- Officers1
Address
09673376 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
DIAMOND CONCEPT LIMITED is an active company incorporated on 7 July 2015 and based in Cardiff. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 46470 Wholesale of furniture, carpets and lighting equipment
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 05 Mar 2026
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 13 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Feb 2025
Default Companies House Service Address Applied Psc
1 Year Ago on 27 Dec 2024
Default Companies House Service Address Applied Officer
1 Year Ago on 27 Dec 2024
Default Companies House Registered Office Address Applied
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 20 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 09 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Jan 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 15 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAN, Lei | director | Nov 1971 | 13 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lei Pan | Nov 1971 | 13 Oct 2018 |
| Mr Gary Richard Lucas | Aug 1969 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
PAN, Lei are mutual persons.
PAN, Lei are mutual persons.
LUCAS, Gary Richard are mutual persons.
LUCAS, Gary Richard are mutual persons.
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Here’s a quick overview of DIAMOND CONCEPT LIMITED 👀 — a Cardiff based business that started in 2015.