LONDON DIEZ LTD

Key Data

Status

Active

Company No.

13562159

Incorporation date

12/08/2021

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/10/2023)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2024

Registered office address changed to PO Box 4385, 13562159 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-07

View PDF (1 pages)

13/02/2024

Change of details for Mr Domenico Giuseppe Serafino as a person with significant control on 2024-02-13

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Domenico Giuseppe Serafino on 2024-01-08

View PDF (2 pages)

19/12/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (7 pages)

14/12/2023

Registered office address changed from PO Box 4385 13562159 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2023-12-14

View PDF (2 pages)

11/12/2023

Change of details for Mr Domenico Giuseppe Serafino as a person with significant control on 2023-08-01

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

11/12/2023

Director's details changed for Mr Domenico Giuseppe Serafino on 2023-08-01

View PDF (2 pages)

09/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2023

Registered office address changed to PO Box 4385, 13562159 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-22

View PDF (1 pages)

10/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 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

31/08/2022

Next confirmation date

11/08/2024

Last change occurred

31/08/2022

Accounts

Unaudited abridged

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

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

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
Serafino, Domenico Giuseppe	Director	12/08/2021 - Present	5
Mahmud, Md Kayes	Secretary	12/08/2021 - 25/05/2022	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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06/01/2005

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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 LONDON DIEZ LTD

LONDON DIEZ LTD is an(a) Active company incorporated on 12/08/2021 with the registered office located at 4385, 13562159 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON DIEZ LTD?

LONDON DIEZ LTD is currently Active. It was registered on 12/08/2021 .

Where is LONDON DIEZ LTD located?

LONDON DIEZ LTD is registered at 4385, 13562159 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does LONDON DIEZ LTD do?

LONDON DIEZ LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LONDON DIEZ LTD?

The latest filing was on 14/01/2025: Compulsory strike-off action has been suspended.