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Companies House/Liverpool/Company profile

DIAMOND LUXURY SERVICES LTD

Active - Proposal to Strike off
12479217·incorporated 2020-02-24

DIAMOND LUXURY SERVICES LTD is an active UK private limited company, incorporated on 24 February 2020 at Companies House (number 12479217; OpenRegistry canonical ID GB-12479217-diamond-luxury-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-24
Registered Address
86 JULY ROAD, LIVERPOOL, L6 4BT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-10-03. Next confirmation statement due 2024-10-17.

Persons with significant control

DIAMOND LUXURY SERVICES LTD has 1 person with significant control on file:

  • Mr Liviu-Adrian Tiron born 1990 resident in England, Romanian national. Notified 2023-12-10.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Nicolae Marcu born 1983 resident in United Kingdom, Romanian national. Notified 2020-02-24. Ceased 2023-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pavel Ovidiu Mailat born 1978 resident in England, Romanian national. Notified 2023-06-12. Ceased 2023-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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