LUXE DIAMOND HAVEN LTD

Key Data

Status

Active

Company No.

14815382

Incorporation date

19/04/2023

Size

Total Exemption Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/04/2023)

14/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

08/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

18/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2025

Registered office address changed from PO Box 4385 14815382 - Companies House Default Address Cardiff CF14 8LH to 32-33 Hatton Garden London EC1N 8DL on 2025-01-15

View PDF (3 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2024

Registered office address changed to PO Box 4385, 14815382 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-22

View PDF (1 pages)

04/10/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

15/05/2024

Registered office address changed from , 34-35 Hatton Garden, London, EC1N 8DX, England to PO Box 4385 Cardiff CF14 8LH on 2024-05-15

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

26/01/2024

Certificate of change of name

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (3 pages)

24/01/2024

Registered office address changed from , 36-38 Station Parade, Barking, IG11 8DR, England to PO Box 4385 Cardiff CF14 8LH on 2024-01-24

View PDF (1 pages)

18/01/2024

Termination of appointment of Sumaiya Sultana Afroze Ahamed as a director on 2023-05-01

View PDF (1 pages)

18/01/2024

Cessation of Sumaiya Sultana Afroze Ahamed as a person with significant control on 2023-05-01

View PDF (1 pages)

18/01/2024

Appointment of Mrs Jabeen Sultana Xxx as a director on 2023-05-01

View PDF (2 pages)

18/01/2024

Notification of Jabeen Sultana Xxx as a person with significant control on 2023-05-01

View PDF (2 pages)

19/04/2023

Incorporation

View PDF (10 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

30/04/2025

Next confirmation date

20/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Afroze Ahamed, Sumaiya Sultana	Director	19/04/2023 - 01/05/2023	1
Xxx, Jabeen Sultana	Director	01/05/2023 - Present	-

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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12/09/1990

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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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Description

About LUXE DIAMOND HAVEN LTD

LUXE DIAMOND HAVEN LTD is an(a) Active company incorporated on 19/04/2023 with the registered office located at 32-33 Hatton Garden, London EC1N 8DL. 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 LUXE DIAMOND HAVEN LTD?

LUXE DIAMOND HAVEN LTD is currently Active. It was registered on 19/04/2023 .

Where is LUXE DIAMOND HAVEN LTD located?

LUXE DIAMOND HAVEN LTD is registered at 32-33 Hatton Garden, London EC1N 8DL.

What does LUXE DIAMOND HAVEN LTD do?

LUXE DIAMOND HAVEN LTD operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for LUXE DIAMOND HAVEN LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-20 with no updates.