Diab Design Limited
- Company number
- 09194550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2014
- Nature of business
- Manufacture of locks and hinges
- Corporate group
- Lavendo Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNIS, Ronald, Sir | Director | 24 May 2016 | |
| WILCOX, Paul Julian | Director | 29 Aug 2014 | |
| ARMSTRONG, Shane Spearman | Director | 29 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Logically Applied Solutions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | |
| Mr Paul Julian Wilcox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2016 |
| Mr Shane Spearman Armstrong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £60,340 | £32,081 | 0 |
| 31 May 2024 | -£471,745 | £3,542 | 3 |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | -£386,830 | £1,525 | 3 |
| 31 May 2020 | -£364,335 | £296 | 0 |
| 31 May 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Aug 2015 Dormant | £100 | £100 | - |
Connections
Owned by
Diab Design Limited → Logically Applied Solutions Limited → Lavendo Holdings Limited
Directors’ other companies
- DENNIS, Ronald, Sir - Director at Kings Bourne Production Ltd
- DENNIS, Ronald, Sir - Director at Podium Analytics
- DENNIS, Ronald, Sir - Director at Podium Applied Technologies Limited
- DENNIS, Ronald, Sir - Director at Abelo Estates Limited
Companies at the same address
- Abelo Estates Limited (10668984)
- Kings Bourne Estates Limited (13409030)
- Kings Bourne Production Ltd (17248381)
- Lavendo Developments Limited (11905777)
- Lavendo Holdings Limited (10661129)
- Lavendo Investments Limited (10106611)
- Logically Applied Solutions Limited (04188279)
- Metiisto Design Limited (12545027)
- Podium Analytics (11831773)
- Podium Applied Technologies Limited (13232671)