LEICESTER DIAMOND DRILLING CO. LIMITED

LEICESTER DIAMOND DRILLING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEICESTER DIAMOND DRILLING CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01523218
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEICESTER DIAMOND DRILLING CO. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEICESTER DIAMOND DRILLING CO. LIMITED located?

    Registered Office Address
    Churchfields House
    Lockwood Close
    NG5 9JN Top Valley
    Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of LEICESTER DIAMOND DRILLING CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEICESTER DRILLING COMPANY LIMITEDOct 20, 1980Oct 20, 1980

    What are the latest accounts for LEICESTER DIAMOND DRILLING CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEICESTER DIAMOND DRILLING CO. LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for LEICESTER DIAMOND DRILLING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Director's details changed for Mr David John Swanwick on May 13, 2024

    2 pagesCH01

    Confirmation statement made on Dec 31, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Director's details changed for Mr David John Swanwick on Feb 12, 2020

    2 pagesCH01

    Confirmation statement made on Dec 31, 2019 with updates

    5 pagesCS01

    Termination of appointment of Janet Blagg as a secretary on Sep 10, 2019

    1 pagesTM02

    Appointment of Mr David John Swanwick as a secretary on Sep 10, 2019

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Who are the officers of LEICESTER DIAMOND DRILLING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWANWICK, David John
    Wollaton Street
    NG1 5GF Nottingham
    White House
    United Kingdom
    Secretary
    Wollaton Street
    NG1 5GF Nottingham
    White House
    United Kingdom
    265729610001
    SWANWICK, David John
    Churchfields House
    Lockwood Close
    NG5 9JN Top Valley
    Nottingham
    Director
    Churchfields House
    Lockwood Close
    NG5 9JN Top Valley
    Nottingham
    United KingdomBritish10362520005
    BLAGG, Janet
    Southview Cottage 2c Buntings Lane
    Carlton
    NG4 1GX Nottingham
    Secretary
    Southview Cottage 2c Buntings Lane
    Carlton
    NG4 1GX Nottingham
    British49728120001
    VICKERS, Lorraine
    The Pinfold Gypsy Lane
    Bleasby
    NG14 7GG Nottingham
    Nottinghamshire
    Secretary
    The Pinfold Gypsy Lane
    Bleasby
    NG14 7GG Nottingham
    Nottinghamshire
    British10362530001
    VICKERS, Trevor John
    North Brook
    Main Street Hoveringham
    NG14 7JR Nottingham
    Director
    North Brook
    Main Street Hoveringham
    NG14 7JR Nottingham
    EnglandBritish10362510017

    Who are the persons with significant control of LEICESTER DIAMOND DRILLING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lockwood Close
    Top Valley
    NG5 9JN Nottingham
    Churchfields House
    United Kingdom
    Apr 06, 2016
    Lockwood Close
    Top Valley
    NG5 9JN Nottingham
    Churchfields House
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number2505813
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0