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LONDON DIAMOND EXCHANGE LTD

LONDON DIAMOND EXCHANGE LTD is an active private limited company, incorporated on 11 December 2015. The nature of the business is Activities of professional membership organizations. The company's registered office is on Dudley Road, Wolverhampton. The company's accounts were last made up to 24 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. LONDON DIAMOND EXCHANGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09913230
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1465 DUDLEY ROAD
Post TownWOLVERHAMPTON
CountryUNITED KINGDOM
PostcodeWV2 3AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date24/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date08/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

94120 - Activities of professional membership organizations

Company Name History

From incorporation onwards:
LONDON DIAMOND EXCHANGE LTD

Directors

(The company's officers)
MR DEEPAK GOGNA
(~51 year old British national)
465 DUDLEY ROAD, WOLVERHAMPTON, WV2 3AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2015

Shareholders

(Persons of Significant Control)
Mr Deepak Gogna
(~51 year old British national)
465, Dudley Road, Wolverhampton, WV2 3AF, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 02/12/2016

Connections

(Shared officers)
  • MR DEEPAK GOGNA
  • MR DEEPAK GOGNA
  • MR DEEPAK GOGNA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LONDON DIAMOND EXCHANGE LTD: Maps

Maps show the location of the postcode of the registered office, WV2 3AF.

Map of LONDON DIAMOND EXCHANGE LTD at local scale
Map of LONDON DIAMOND EXCHANGE LTD at local scale
Map of LONDON DIAMOND EXCHANGE LTD at district scale
Map of LONDON DIAMOND EXCHANGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WV2 3AF

Other companies with registered offices in WV2 3AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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