London Diary Limited

Active04148382 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Sandra Wint
Michael Wint
Owned by
Michael Wint
Sandra Wint
Accounts type
Total exemption full
Region
East of England
Address
17 Colegate
Norwich
NR3 1BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wint, Sandra
Director · Appointed 12 April 2013
French
Born October 1975 (51)
Corporate Secretary · Appointed 4 November 2002
Wint, Michael
Director · Appointed 26 January 2001
British
Born August 1960 (66)
Officer history (4 former)
12 April 2013
Appointed Wint, Sandra as Director
4 October 2007
Resigned Ivanova, Kremena as Director
4 November 2002
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
4 November 2002
Resigned Burton, Albert Ernest as Secretary
24 April 2002
Appointed Ivanova, Kremena as Director
26 January 2001
Appointed Wint, Michael as Director
26 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 January 2001
Appointed Burton, Albert Ernest as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Wint
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Sandra Wint
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1975 (51)

Financials

Net Assets
£7,972
up £2,714 (52%)
Cash
£11,959
up £10,264 (606%)
Employees
2
no change
Debt Ratio
88%
Current Ratio
1.9x
Balance sheet detail
2022
Fixed Assets£2,536
Current Assets£63,386
Cash£11,959
Creditors (< 1 year)£33,958
Creditors (> 1 year)£23,992
Net Current Assets£29,428
Net Assets£7,972
Shareholder Funds£7,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates26 January 2026
30 October 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates26 January 2025
11 December 2024Total exemption full accounts31 March 2024
20 March 2024Registered office address changed
Show all recent filings

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