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DIAMANTIS LEMOS LIMITED

Learn more about DIAMANTIS LEMOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6-8 LUKE STREET, LONDON, EC2A 4XY

DIAMANTIS LEMOS LIMITED on the map

Company type: Private Limited Company
Company number: 00706069
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.19
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport
  • 52220 - Service activities incidental to water transportation
  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2015.01.23
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.13
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.14
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.12
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.27
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DIAMANTIS LEMOS / 01/10/2009
Form type: CH01
Date: 2009.11.11
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ANASTASIOS DIAMANTARAS
Form type: 288b
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR ANASTASIOS DIAMANTARAS
Form type: 288b
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEMOS / 04/04/2008
Form type: 288c
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR MARKOS LEMOS
Form type: 288b
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.28
£2.95
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DELIVERY EXT'D 3 MTH 28/02/05
Form type: 244
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.03.01
£2.95
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DELIVERY EXT'D 3 MTH 29/02/04
Form type: 244
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.25
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.27
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, 8 LUKE STREET, LONDON EC2A 4EE
Form type: 287
Date: 2001.12.31
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DELIVERY EXT'D 3 MTH 28/02/01
Form type: 244
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.28
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.22
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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DELIVERY EXT'D 3 MTH 28/02/98
Form type: 244
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.30
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.26
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.26

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Company directors and board members:

JOHN DIAMANTIS LEMOS (current)
Director, SHIPBROKER, 1992.10.16
NO.1 25TH OF MARCH STREET PALEO PSYCHIKO , ATHENS
GREECE
ANASTASIOS NIKOLAS DIAMANTARAS (resigned)
Secretary, SUPERINTENDANT, 1992.10.16 - 2008.12.29
83 MARATHONODROMOU PALEON PSYCHIKO , ATHENS 15452
GREECE
ANASTASIOS NIKOLAS DIAMANTARAS (resigned)
Director, SUPERINTENDANT, 1992.10.16 - 2008.12.29
83 MARATHONODROMOU PALEON PSYCHIKO , ATHENS 15452
GREECE
MARKOS DIAMANTIS LEMOS (resigned)
Director, SHIPBROKER, 1992.10.16 - 2008.06.23
N. LYTRA & THEOTOKI 1, PALEON PSYCHIKO , ATHENS 15452
GREECE
GEORGE JOHN NIKOLOS (resigned)
Director, SHIPBROKER, 1992.10.16 - 1993.04.27
XENIAS 13 KEFALARI KIFFISSIA , ATHENS
FOREIGN
GREECE
DEREK SIDNEY UPCRAFT (resigned)
Director, SHIPBROKER, 1992.10.16 - 2007.03.16
GALINI CHALKLANDS HOWE GREEN , CHELMSFORD
ESSEX
Date 2015.02.28
Fixed Assets £ 228
Tangible Fixed Assets £ 25
Current Assets £ 594,989
Tangible Fixed Assets Depreciation £ 389,869
Debtors £ 57,148
Shareholder Funds £ 515,331
Profit Loss Account Reserve £ 512,831
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 515,331
Net Current Assets Liabilities £ 515,103
Creditors Due Within One Year £ 79,886
Cash Bank In Hand £ 537,841
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 389,869
Investments Fixed Assets £ 228

Companies near to DIAMANTIS LEMOS ltd.

Information about the Private Limited Company DIAMANTIS LEMOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data