Diamco Limited

Company Name	Diamco Limited
Company Status	Active
Company Number	06264147
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Jill Levy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(same day as company formation)
Role	Diamond Dealer
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Brian Levy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(same day as company formation)
Role	Diamond Dealer
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Lisa Levy
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(same day as company formation)
Role	Diamond Dealer
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mrs Helen Wilma Levy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(same day as company formation)
Role	School Teacher
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Secretary Name	Mr Brian Levy
Nationality	British
Status	Current
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Riccardo Pantone
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Jewellery Wholesaler
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Contact

Website	diamco.co.uk

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

52 at £1	Brian Levy 52.00% Ordinary A
4 at £1	Helen Levy 4.00% Ordinary A
22 at £1	Jill Levy 22.00% Ordinary B
22 at £1	Lisa Levy 22.00% Ordinary B

Financials

Year	2014
Net Worth	£465,848
Cash	£165,267
Current Liabilities	£1,176,301

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
19 June 2019	Director's details changed for Lisa Levy on 19 June 2019 (2 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
10 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
21 July 2017	Change of details for Mr Brian Levy as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr Brian Levy on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Helen Levy on 21 July 2017 (2 pages)
21 July 2017	Change of details for Mr Brian Levy as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr Brian Levy on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Helen Levy on 21 July 2017 (2 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
21 April 2017	Director's details changed for Mr Riccardo Pantone on 21 April 2017 (2 pages)
21 April 2017	Director's details changed for Mr Riccardo Pantone on 21 April 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (9 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (9 pages)
23 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 November 2015	Appointment of Mr Riccardo Pantone as a director on 1 September 2015 (2 pages)
25 November 2015	Appointment of Mr Riccardo Pantone as a director on 1 September 2015 (2 pages)
25 November 2015	Appointment of Mr Riccardo Pantone as a director on 1 September 2015 (2 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (8 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (8 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 June 2014	Annual return made up to 31 May 2014 Statement of capital on 2014-06-17 GBP 100 (7 pages)
17 June 2014	Annual return made up to 31 May 2014 Statement of capital on 2014-06-17 GBP 100 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Secretary's details changed for Brian Levy on 18 May 2012 (1 page)
18 May 2012	Director's details changed for Helen Levy on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Brian Levy on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Jill Levy on 18 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Brian Levy on 18 May 2012 (1 page)
18 May 2012	Director's details changed for Lisa Levy on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Helen Levy on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Jill Levy on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Brian Levy on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Lisa Levy on 18 May 2012 (2 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Brian Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Jill Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Jill Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Lisa Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Jill Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Lisa Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Helen Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Lisa Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Helen Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Jill Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Helen Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Lisa Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Brian Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Brian Levy on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Brian Levy on 31 May 2010 (2 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Helen Levy on 31 May 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 January 2009	Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page)
14 January 2009	Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page)
12 June 2008	Return made up to 31/05/08; full list of members (5 pages)
12 June 2008	Return made up to 31/05/08; full list of members (5 pages)
22 July 2007	Ad 13/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 July 2007	Ad 13/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2007	Nc inc already adjusted 13/06/07 (1 page)
10 July 2007	Nc inc already adjusted 13/06/07 (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
31 May 2007	Incorporation (17 pages)
31 May 2007	Incorporation (17 pages)

Diamco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London