Menna Overview
Here’s a quick overview of THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED 👀 — a Guildford, Surrey based business that started in 2018.
THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED
- Company statusactive
- Company No11389002
- Age8 years 2 months Incorporated 30 May 2018
- Officers2
Address
Unit 3c Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX, United Kingdom
THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED is an active company incorporated on 30 May 2018 and based in Guildford, Surrey, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53202 Unlicensed carrier
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 20 May 2026
Capital Allotment Shares
3 Months Ago on 09 Apr 2026
Legacy
11 Months Ago on 19 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Memorandum Articles
2 Years Ago on 02 Mar 2024
Resolution
2 Years Ago on 02 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Certificate Change Of Name Company
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Change To A Person With Significant Control
4 Years Ago on 05 May 2022
Change Person Director Company With Change Date
4 Years Ago on 05 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIN, Daniel | director | May 1979 | 04 May 2021 |
| LESTER, Kathryn Louise | director | Aug 1971 | 30 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Kathryn Louise Lester | Aug 1971 | 30 May 2018 |
Related Companies
To view a related company, use above.
ALLIN, Daniel, LESTER, Kathryn Louise are mutual persons.
ALLIN, Daniel, LESTER, Kathryn Louise are mutual persons.
LESTER, Kathryn Louise are mutual persons.
LESTER, Kathryn Louise are mutual persons.
LESTER, Kathryn Louise are mutual persons.
LESTER, Kathryn Louise are mutual persons.
LESTER, Kathryn Louise are mutual persons.
DIAMOND LOGISTICS GUILDFORD LIMITED
LESTER, Kathryn Louise are mutual persons.
12 COLLEGE ROAD (BRIGHTON) LIMITED
LESTER, Kathryn Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED 👀 — a Guildford, Surrey based business that started in 2018.