Ltd Facts The UK company register, as filed

Register entry · No. 08578723

LADY DIANE LIMITED

Active Private Limited Company Incorporated 20 Jun 2013

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £287,548 to £13,560 in a year.

    Accounts to 30 Jun 2018 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 2 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
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 2013 (13 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Jun 2027
    Last made up to
    14 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LADY DIANE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2018 not published not published £13,560 £151,328 2
30 Jun 2017 * not published not published £287,548 £99,231 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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Owen Director Director 20 Jun 2013 — September 1971 British · England
Paul McGrath Director Director 20 Jun 2013 — August 1971 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Owen Ownership of shares 25 to 50 percent 20 Jun 2017 — September 1971 British · England
Mr Paul Mcgrath Ownership of shares 25 to 50 percent 20 Jun 2017 — August 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LADY DIANE LIMITED still trading?

The register shows LADY DIANE LIMITED as active.

What does LADY DIANE LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was LADY DIANE LIMITED set up?

It was incorporated on 20 June 2013.

When are LADY DIANE LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is LADY DIANE LIMITED's next confirmation statement due?

By 28 June 2027.

Who runs LADY DIANE LIMITED?

LADY DIANE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 08828269 AJK REAL ESTATE LTD Active Private Limited Company Inc. 31 Dec 2013 68209 · Other letting and operating of own or leased real estate
  2. 08828675 FORMONO LIMITED Active Private Limited Company Inc. 31 Dec 2013 68100 · Buying and selling of own real estate
  3. 08828584 GARDENERS' ROYAL BENEVOLENT SOCIETY Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 2013 68209 · Other letting and operating of own or leased real estate
  4. 08828704 GLOBAL BERRY LTD Active Private Limited Company Inc. 31 Dec 2013 68209 · Other letting and operating of own or leased real estate
  5. 08828088 GOLDEN ALMOND LTD Active Private Limited Company Inc. 31 Dec 2013 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House