Register entry · No. 01042773
DIACTAEON PROPERTIES LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £152,406 to £76,140 in a year.
Accounts to 29 Mar 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 17 Feb 1972 (54 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, LEEDS, WEST YORKSHIRE, LS17 9LF
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 29 Dec 2026
- Last made up to
- 29 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Jan 2027
- Last made up to
- 10 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- DIACTAEON PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Mar 2025 | not published | not published | £76,140 | £2,474,166 | 2 |
| 29 Mar 2024 | not published | £487,999 | £152,406 | £2,421,362 | 2 |
| 29 Mar 2023 | not published | not published | £157,131 | £1,933,363 | 2 |
| 29 Mar 2022 | not published | not published | £305,991 | £1,913,371 | 2 |
| 29 Mar 2021 | not published | not published | £156,926 | £1,892,213 | 2 |
| 29 Mar 2020 | not published | not published | £187,580 | £1,820,208 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Diane Jane Lascelles Company Director | Director | 31 Mar 2018 | — | November 1956 | English · England |
| David Henry George, Earl Of Harewood Lascelles Motion Picture Producer | Director | 31 Mar 2018 | — | October 1950 | British · United Kingdom |
| Benjamin George Lascelles | Secretary | 25 Mar 2021 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Henry George Lascelles | Ownership of shares 75 to 100 percent | 30 Jun 2016 | — | October 1950 | British · England |
| Wrigleys Trustees Limited company · 06657231 · England | Ownership of shares 75 to 100 percent | 15 Jul 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DIACTAEON PROPERTIES LIMITED still trading?
The register shows DIACTAEON PROPERTIES LIMITED as active.
What does DIACTAEON PROPERTIES LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was DIACTAEON PROPERTIES LIMITED set up?
It was incorporated on 17 February 1972.
When are DIACTAEON PROPERTIES LIMITED's accounts due?
Next accounts are due by 29 December 2026. The last accounts were made up to 29 March 2025.
When is DIACTAEON PROPERTIES LIMITED's next confirmation statement due?
By 24 January 2027.
Who runs DIACTAEON PROPERTIES LIMITED?
DIACTAEON PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House