LADY DIANE LIMITED

Key Data

Status

Active

Company No.

08578723

Incorporation date

20/06/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2013)

27/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

21/02/2025

Change of details for Mr Jonathan Owen as a person with significant control on 2025-02-20

View PDF (2 pages)

21/02/2025

Change of details for Mr Paul Mcgrath as a person with significant control on 2025-02-20

View PDF (2 pages)

21/02/2025

Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-02-21

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

19/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (4 pages)

29/05/2024

Director's details changed for Jonathan Owen on 2024-05-29

View PDF (2 pages)

29/05/2024

Change of details for Mr Jonathan Owen as a person with significant control on 2024-05-29

View PDF (2 pages)

29/05/2024

Director's details changed for Mr Jonathan Owen on 2024-05-29

View PDF (2 pages)

20/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

17/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

28/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

02/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

21/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

04/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

07/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

10/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

29/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

29/06/2017

Notification of Jonathan Owen as a person with significant control on 2017-06-20

View PDF (2 pages)

29/06/2017

Notification of Paul Mcgrath as a person with significant control on 2017-06-20

View PDF (2 pages)

29/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

08/06/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

02/06/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

29/01/2015

Withdraw the company strike off application

View PDF (1 pages)

20/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2015

Application to strike the company off the register

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

21/07/2014

Registered office address changed from C/O Cooper Parry Accountants 14 Park Row Nottingham NG1 6GR United Kingdom to Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA on 2014-07-21

View PDF (1 pages)

20/06/2013

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LADY DIANE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

14/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Mcgrath, Paul	Director	20/06/2013 - Present	9
Mr Jonathan Owen	Director	20/06/2013 - Present	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About LADY DIANE LIMITED

LADY DIANE LIMITED is an(a) Active company incorporated on 20/06/2013 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. 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 LADY DIANE LIMITED?

LADY DIANE LIMITED is currently Active. It was registered on 20/06/2013 .

Where is LADY DIANE LIMITED located?

LADY DIANE LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does LADY DIANE LIMITED do?

LADY DIANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LADY DIANE LIMITED?

The latest filing was on 27/10/2025: Total exemption full accounts made up to 2025-06-30.