DIAMOND LIE

Key Data

Status

Active

Company No.

FC040103

Incorporation date

18/11/2022

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

14/05/2025

Full accounts made up to 2023-12-31

View PDF (8 pages)

02/01/2024

Full accounts made up to 2022-12-31

View PDF (13 pages)

30/11/2023

Previous accounting period shortened from 2023-11-30 to 2022-12-31

View PDF (3 pages)

11/08/2023

Details changed for an overseas company - 2 Rue Edward Steichen, Luxembourg, L-2540Luxembourg

View PDF (4 pages)

13/12/2022

Appointment at registration for BR025213 - person authorised to represent, Makarenko Tamara 60 Cannon Street London United Kingdomec4N 6Np

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13/12/2022

Appointment at registration for BR025213 - person authorised to accept service, Makarenko Tamara 60 Cannon Street London United Kingdomec4N 6Np

View PDF (0 pages)

13/12/2022

Appointment at registration for BR025213 - person authorised to represent, Ward James 60 Cannon Street London United Kingdomec4N 6Np

View PDF (0 pages)

13/12/2022

Appointment at registration for BR025213 - person authorised to accept service, Ward James 60 Cannon Street London United Kingdomec4N 6Np

View PDF (0 pages)

13/12/2022

Registration of a UK establishment of an overseas company

View PDF (63 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIAMOND LIECheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Ward, James	Director	13/12/2022 - Present	56
Makarenko, Tamara	Director	13/12/2022 - Present	12

Persons with Significant Control

No PSC data available.

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

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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 LIE

DIAMOND LIE is an(a) Active company incorporated on 18/11/2022 with the registered office located at 15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411. There are currently 2 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 LIE?

DIAMOND LIE is currently Active. It was registered on 18/11/2022 .

Where is DIAMOND LIE located?

DIAMOND LIE is registered at 15 Boulevard Friedrich Wilhelm Raiffeisen, Luxembourg, L-2411.

What is the latest filing for DIAMOND LIE?

The latest filing was on 14/05/2025: Full accounts made up to 2023-12-31.