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Companies House/Belfast/Company profile

DIANE SWEENEY LTD

Active - Proposal to Strike off
NI686513·incorporated 2022-03-11

DIANE SWEENEY LTD is an active UK private limited company, incorporated on 11 March 2022 at Companies House (number NI686513; OpenRegistry canonical ID GB-NI686513-diane-sweeney-ltd). Sophymarine's OpenRegistry classifies it under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores), one of 3,455 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-03-11
Registered Address
182-186 LISBURN ROAD, BELFAST, BT9 6AL, NORTHERN IRELAND
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-03-10. Next confirmation statement due 2025-03-24.

Persons with significant control

DIANE SWEENEY LTD has 1 person with significant control on file:

  • Mr Edward Pendleton born 1992 resident in Northern Ireland, British national. Notified 2025-05-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Chaochao Lu born 1996 resident in United Kingdom, Chinese national. Notified 2022-03-11. Ceased 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Conny Lau born 1983 resident in Northern Ireland, Dutch national. Notified 2024-07-31. Ceased 2025-05-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores):

Other companies registered in Belfast: