Lady Diane Limited

Active08578723 Private limited company
Incorporated
20 June 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Mcgrath
Jonathan Owen
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2013
British
Born August 1971 (55)
Director · Appointed 20 June 2013
British
Born September 1971 (55)

Ownership 2 active

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

Individual · Notified 20 June 2017
Owns 25–50% of shares
British
Born August 1971 (55)
Individual · Notified 20 June 2017
Owns 25–50% of shares
British
Born September 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 June 2026
21 June 2026Confirmation statement with no updates14 June 2026
27 October 2025Total exemption full accounts30 June 2025
16 June 2025Confirmation statement with updates14 June 2025
21 February 2025Change of details for a person with significant control
Show all recent filings

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