La Diamond Cut Wheels Ltd MANCHESTER


Founded in 2016, La Diamond Cut Wheels, classified under reg no. 10385820 is an active company. Currently registered at 245, John Spibey Associates M45 8QP, Manchester the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Luke H., appointed on 22 October 2019. There are currently no secretaries appointed. As of 7 May 2024, there were 3 ex directors - Stephen C., Lawrence B. and others listed below. There were no ex secretaries.

La Diamond Cut Wheels Ltd Address / Contact

Office Address 245, John Spibey Associates
Office Address2 Bury New Road
Town Manchester
Post code M45 8QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10385820
Date of Incorporation Tue, 20th Sep 2016
Industry Maintenance and repair of motor vehicles
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Luke H.

Position: Director

Appointed: 22 October 2019

Stephen C.

Position: Director

Appointed: 20 September 2016

Resigned: 22 October 2019

Lawrence B.

Position: Director

Appointed: 20 September 2016

Resigned: 01 October 2017

Aaron C.

Position: Director

Appointed: 20 September 2016

Resigned: 22 October 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Stephen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aaron C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lawrence B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen C.

Notified on 20 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Aaron C.

Notified on 20 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Lawrence B.

Notified on 20 September 2016
Ceased on 1 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth100     
Balance Sheet
Cash Bank On Hand100100100100100100
Net Assets Liabilities100100100100100100
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Number Shares Allotted100100100100100100
Par Value Share111111
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-19
filed on: 2nd, October 2023
Free Download (3 pages)

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