DIAMOND LEASING LIMITED

Key Data

Status

Active

Company No.

04209973

Incorporation date

02/05/2001

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2001)

19/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

17/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

16/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

19/02/2024

Registered office address changed from 52-68 Stamford Road Tottenham London N15 4PZ to Unit 2 2 Constable Crescent London N15 4QZ on 2024-02-19

View PDF (1 pages)

02/01/2024

Secretary's details changed for Mr Farhan Ahmad on 2023-12-31

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

06/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

30/07/2020

Registration of charge 042099730002, created on 2020-07-29

View PDF (58 pages)

07/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

05/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

07/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

01/04/2019

Appointment of Mr Farhan Ahmad as a secretary on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Satish Rasiklal Lakhani as a secretary on 2019-04-01

View PDF (1 pages)

09/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

11/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

10/05/2018

Cessation of Janet Gray as a person with significant control on 2018-03-27

View PDF (1 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-03-21

View PDF (4 pages)

17/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

16/04/2018

Appointment of Robert Gray as a director on 2018-03-27

View PDF (2 pages)

16/04/2018

Appointment of Emma Brooks as a director on 2018-03-27

View PDF (2 pages)

16/04/2018

Appointment of Janet Gray as a director on 2018-03-27

View PDF (2 pages)

13/04/2018

Resolutions

View PDF (20 pages)

13/04/2018

Statement of company's objects

View PDF (2 pages)

10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

17/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (7 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

26/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

03/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

22/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

16/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/09/2012

Appointment of Mr Paul Andrew Brooks as a director

View PDF (2 pages)

06/09/2012

Certificate of change of name

View PDF (3 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

15/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

15/05/2012

Secretary's details changed for Mr Satish Rasiklal Lakhani on 2012-04-01

View PDF (1 pages)

15/05/2012

Director's details changed for Mr John Arthur Gray on 2012-04-01

View PDF (2 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

26/05/2010

Secretary's details changed for Satish Rasiklal Lakhani on 2009-11-29

View PDF (1 pages)

24/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

11/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

31/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

15/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

22/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

16/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

16/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

31/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

23/03/2006

New secretary appointed

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

15/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

07/06/2005

Return made up to 02/05/05; full list of members

View PDF (2 pages)

30/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

27/04/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

04/06/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

29/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

20/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

31/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (1 pages)

26/06/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

26/06/2001

Ad 02/05/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/06/2001

Registered office changed on 26/06/01 from: 52-68 stamford road, tottenham, london, N15 4PZ

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Registered office changed on 16/05/01 from: suite 17 city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

02/05/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, John Arthur	Director	02/05/2001 - Present	34
Mr Paul Andrew Brooks	Director	01/09/2012 - Present	12
Gray, Janet	Director	27/03/2018 - Present	-
Ahmad, Farhan	Secretary	01/04/2019 - Present	-
Gray, Robert	Director	27/03/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DIAMOND LEASING LIMITED

DIAMOND LEASING LIMITED is an(a) Active company incorporated on 02/05/2001 with the registered office located at Unit 2 2 Constable Crescent, London N15 4QZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND LEASING LIMITED?

DIAMOND LEASING LIMITED is currently Active. It was registered on 02/05/2001 .

Where is DIAMOND LEASING LIMITED located?

DIAMOND LEASING LIMITED is registered at Unit 2 2 Constable Crescent, London N15 4QZ.

What does DIAMOND LEASING LIMITED do?

DIAMOND LEASING LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for DIAMOND LEASING LIMITED?

The latest filing was on 19/08/2025: Total exemption full accounts made up to 2024-12-31.