DIAMOND LIBRA LIMITED

Key Data

Status

Active

Company No.

04606019

Incorporation date

02/12/2002

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2002)

24/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

27/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

04/11/2024

Director's details changed for Mrs Joanna Louise Johnson on 2023-06-19

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

14/11/2023

Notification of Diamond Libra Property Ltd as a person with significant control on 2018-05-10

View PDF (2 pages)

14/11/2023

Cessation of Paul Russell Johnson as a person with significant control on 2018-05-10

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

05/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

03/07/2023

Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 2023-07-03

View PDF (1 pages)

03/07/2023

Director's details changed for Mrs Jane Elizabeth Johnson on 2023-06-19

View PDF (2 pages)

03/07/2023

Secretary's details changed for Mrs Jane Elizabeth Johnson on 2023-06-19

View PDF (1 pages)

03/07/2023

Director's details changed for Mrs Joanna Louise Johnson on 2023-06-19

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

24/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (5 pages)

03/11/2021

Appointment of Mrs Joanna Louise Johnson as a director on 2021-04-01

View PDF (2 pages)

25/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

10/05/2021

Termination of appointment of Paul Russell Johnson as a director on 2021-04-01

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (4 pages)

30/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

13/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

15/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

31/05/2018

Sub-division of shares on 2018-04-03

View PDF (4 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-04-03

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30/05/2018

Change of share class name or designation

View PDF (3 pages)

30/05/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/05/2018

Resolutions

View PDF (12 pages)

20/04/2018

Accounts for a small company made up to 2018-01-31

View PDF (4 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

16/05/2017

Accounts for a small company made up to 2017-01-31

View PDF (7 pages)

11/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

05/05/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (4 pages)

13/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

27/05/2015

Accounts for a small company made up to 2015-01-31

View PDF (5 pages)

11/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

11/11/2014

Director's details changed for Mr Paul Russell Johnson on 2014-11-11

View PDF (2 pages)

11/11/2014

Director's details changed for Mrs Jane Elizabeth Johnson on 2014-11-11

View PDF (2 pages)

11/11/2014

Secretary's details changed for Mrs Jane Elizabeth Johnson on 2014-11-11

View PDF (1 pages)

09/07/2014

Accounts for a small company made up to 2014-01-31

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

02/12/2013

Secretary's details changed for Mrs Jane Elizabeth Johnson on 2013-12-02

View PDF (2 pages)

15/05/2013

Accounts for a small company made up to 2013-01-31

View PDF (5 pages)

19/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

13/06/2012

Accounts for a small company made up to 2012-01-31

View PDF (5 pages)

13/04/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

30/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

14/06/2011

Accounts for a small company made up to 2011-01-31

View PDF (5 pages)

11/03/2011

Appointment of Mrs Jane Elizabeth Johnson as a secretary

View PDF (2 pages)

10/03/2011

Termination of appointment of Julia Childs as a secretary

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

21/04/2010

Accounts for a small company made up to 2010-01-31

View PDF (5 pages)

26/01/2010

Appointment of Mrs Jane Elizabeth Johnson as a director

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Paul Russell Johnson on 2009-10-01

View PDF (2 pages)

22/04/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

14/01/2009

Return made up to 11/11/08; full list of members

View PDF (3 pages)

19/06/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

19/12/2007

Return made up to 11/11/07; no change of members

View PDF (6 pages)

02/05/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

24/11/2006

Return made up to 11/11/06; full list of members

View PDF (6 pages)

31/05/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

24/11/2005

Return made up to 11/11/05; full list of members

View PDF (6 pages)

13/05/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

01/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

14/05/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

06/01/2004

Return made up to 02/12/03; full list of members

View PDF (6 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Accounting reference date extended from 31/12/03 to 31/01/04

View PDF (1 pages)

26/02/2003

Registered office changed on 26/02/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

02/12/2002

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
502.91K
-
0.00
47.31K
-

2023
2
508.05K
-
0.00
52.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Jane Elizabeth	Secretary	03/03/2011 - Present	-
Johnson, Jane Elizabeth	Director	21/12/2009 - Present	4
Johnson, Joanna Louise	Director	01/04/2021 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About DIAMOND LIBRA LIMITED

DIAMOND LIBRA LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at Century House, 1 The Lakes, Northampton NN4 7HD. There are currently 3 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 LIBRA LIMITED?

DIAMOND LIBRA LIMITED is currently Active. It was registered on 02/12/2002 .

Where is DIAMOND LIBRA LIMITED located?

DIAMOND LIBRA LIMITED is registered at Century House, 1 The Lakes, Northampton NN4 7HD.

What does DIAMOND LIBRA LIMITED do?

DIAMOND LIBRA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIAMOND LIBRA LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-09 with no updates.