Leer Diagold Ltd (reg no 12289646) is a private limited company incorporated on 2019-10-30 originating in England. The firm can be found at 483 Green Lanes, London N13 4BS. Leer Diagold Ltd operates Standard Industrial Classification: 46480 - "wholesale of watches and jewellery".

Company details

Name Leer Diagold Ltd
Number 12289646
Date of Incorporation: 2019-10-30
End of financial year: 31 October
Address: 483 Green Lanes, London, N13 4BS
SIC code: 46480 - Wholesale of watches and jewellery

As for the 1 managing director that can be found in the above-mentioned business, we can name: Sinead W. (in the company from 10 April 2021). The Companies House lists 10 persons of significant control, namely: Sinead W. owns over 3/4 of shares, Joseph C. owns over 3/4 of shares, Joel K. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2020-10-31 2021-10-31 2022-10-31
Current Assets 97,969 98,220 -
Fixed Assets 354,628 68,931 233,027
Total Assets Less Current Liabilities 1,017,172 417,003 466,080

People with significant control

Sinead W.
10 June 2021
Nature of control: 75,01-100% shares
Joseph C.
30 June 2023 - 19 August 2023
Nature of control: 75,01-100% shares
Joel K.
18 June 2020 - 12 April 2023
Nature of control: 75,01-100% shares
Denis M.
30 October 2019 - 5 April 2022
Nature of control: 75,01-100% shares
Robert W.
9 May 2020 - 28 October 2021
Nature of control: 75,01-100% shares
Murtaza Y.
9 May 2021 - 15 September 2021
Nature of control: 75,01-100% voting rights
Emily P.
2 November 2019 - 9 May 2021
Nature of control: significiant influence or control
Emily P.
20 August 2020 - 20 February 2021
Nature of control: 50,01-75% voting rights
Maksims R.
9 June 2020 - 20 October 2020
Nature of control: significiant influence or control
James M.
30 October 2019 - 9 June 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(AP01) New director appointment on 2021/04/10.
filed on: 20th, October 2023 | officers
Free Download (2 pages)