LE-DILIGENT LIMITED

Overview

Company Name	LE-DILIGENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08150950
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LE-DILIGENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LE-DILIGENT LIMITED located?

Registered Office Address	Office Suite 7 35/37 Ludgate Hill EC4M 7JN London England
Undeliverable Registered Office Address	No

What were the previous names of LE-DILIGENT LIMITED?

Previous Company Names
Company Name	From	Until
NEW2VOUS LIMITED	Jul 20, 2012	Jul 20, 2012

What are the latest accounts for LE-DILIGENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for LE-DILIGENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for LE-DILIGENT LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Jul 20, 2025	Micro company accounts made up to Oct 31, 2024	8 pages	AA

Mar 19, 2025	Director's details changed for Mr David John Howson on Mar 01, 2025	2 pages	CH01

Mar 19, 2025	Change of details for Mr David John Howson as a person with significant control on Mar 01, 2025	2 pages	PSC04

Oct 22, 2024	Notification of Mylene Alexandra Howson as a person with significant control on Oct 22, 2024	2 pages	PSC01

Oct 06, 2024	Director's details changed for Miss Mylene Alexandra Howson on Sep 30, 2024	2 pages	CH01

Oct 06, 2024	Change of details for Mr David John Howson as a person with significant control on Sep 30, 2024	2 pages	PSC04

Oct 06, 2024	Confirmation statement made on Oct 06, 2024 with updates	4 pages	CS01

Jul 20, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jul 20, 2024	Director's details changed for Miss Mylene Alexandra Howson on Jul 20, 2024	2 pages	CH01

May 10, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 09, 2023	Change of details for Mr David John Howson as a person with significant control on Oct 08, 2023	2 pages	PSC04

Oct 09, 2023	Director's details changed for Mr David John Howson on Oct 08, 2023	2 pages	CH01

Jul 24, 2023	Micro company accounts made up to Oct 31, 2022	9 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Micro company accounts made up to Oct 31, 2021	9 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with updates	3 pages	CS01

Mar 24, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Jul 20, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Jun 02, 2019	Director's details changed for Mr David John Howson on Jun 02, 2019	2 pages	CH01

Jun 02, 2019	Change of details for Mr David John Howson as a person with significant control on Jun 02, 2019	2 pages	PSC04

Feb 28, 2019	Micro company accounts made up to Oct 31, 2018	7 pages	AA

View All Filings

Who are the officers of LE-DILIGENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWSON, David John 35/37 Ludgate Hill EC4M 7JN London Office Suite 7 England	Jul 20, 2012		Director	35/37 Ludgate Hill EC4M 7JN London Office Suite 7 England		United Arab Emirates	British	1963-3		66776830006
HOWSON, Mylene Alexandra 35/37 Ludgate Hill EC4M 7JN London Office Suite 7 England	Jun 11, 2018		Director	35/37 Ludgate Hill EC4M 7JN London Office Suite 7 England		England	British	2002-6		247271320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LE-DILIGENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Mylene Alexandra Howson 35/37 Ludgate Hill EC4M 7JN London Office Suite 7 England	Oct 22, 2024	35/37 Ludgate Hill EC4M 7JN London Office Suite 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David John Howson 35/37 Ludgate Hill EC4M 7JN London Office Suite 7 England	Jul 20, 2016	35/37 Ludgate Hill EC4M 7JN London Office Suite 7 England	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

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.
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