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Companies House/London/Company profile

LEONE DIAMONDS LIMITED

Active
11831512·incorporated 2019-02-18

LEONE DIAMONDS LIMITED is an active UK private limited company, incorporated on 18 February 2019 at Companies House (number 11831512; OpenRegistry canonical ID GB-11831512-leone-diamonds-limited). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 851 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-18
Registered Address
GARDEN FLAT GARDEN FLAT, 4 CAMDEN TERRACE, LONDON, NW1 9BP, ENGLAND
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

LEONE DIAMONDS LIMITED has 1 person with significant control on file:

  • Mr John Shaw born 1949 resident in United Kingdom, English national. Notified 2019-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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