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DIAMOND CONCEPT LIMITED

Active - Proposal to Strike off
09673376·incorporated 2015-07-07

DIAMOND CONCEPT LIMITED is an active UK private limited company, incorporated on 7 July 2015 at Companies House (number 09673376; OpenRegistry canonical ID GB-09673376-diamond-concept-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-07-07
Registered Address
PO Box 4385, 09673376 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIAMOND CONCEPT LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-02. Next confirmation statement due 2025-11-16.

Persons with significant control

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

  • Mr Lei Pan born 1971 resident in England, British national. Notified 2018-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Gary Richard Lucas born 1969 resident in England, British national. Notified 2016-07-01. Ceased 2018-09-14.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09673376.

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