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Companies House/Northampton/Company profile

DIAMOND LIBRA LIMITED

Active
04606019·incorporated 2002-12-02

DIAMOND LIBRA LIMITED is an active UK private limited company, incorporated on 2 December 2002 at Companies House (number 04606019; OpenRegistry canonical ID GB-04606019-diamond-libra-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-02
Registered Address
CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

DIAMOND LIBRA LIMITED has 1 person with significant control on file:

  • Diamond Libra Property Ltd (England reg. 11183873). Notified 2018-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Russell Johnson born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04606019.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.