# Diab Design Limited

## Details

- **Company number:** [09194550](https://find-and-update.company-information.service.gov.uk/company/09194550)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2014
- **Registered office:** KINGSBOURNE, PINEWOOD ROAD, VIRGINIA WATER, GU25 4PA
- **Nature of business:** [25720](/sic/25720) Manufacture of locks and hinges
- **Corporate group:** [Lavendo Holdings Limited](/group/12330) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNIS, Ronald, Sir | director | 24 May 2016 |  |
| ARMSTRONG, Shane Spearman | director | 29 Aug 2014 |  |
| WILCOX, Paul Julian | director | 29 Aug 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shane Spearman Armstrong | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 May 2016 |
| Mr Paul Julian Wilcox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 May 2016 |
| Logically Applied Solutions Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 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 2021 | -£386,830 | £1,525 | 3 |
| 31 May 2020 | -£364,335 | £296 | 0 |
| 31 Aug 2015 | £100 | £100 | - |



## Owned by

Diab Design Limited → [Logically Applied Solutions Limited](/company/04188279) → [Lavendo Holdings Limited](/company/10661129)




## Directors' other companies

- [DENNIS, Ronald, Sir](/person/6466486) - director at [Kings Bourne Production Ltd](/company/17248381)
- [DENNIS, Ronald, Sir](/person/6466486) - director at [Podium Analytics](/company/11831773)
- [DENNIS, Ronald, Sir](/person/6466486) - director at [Podium Applied Technologies Limited](/company/13232671)



## Companies at the same address

- [Abelo Estates Limited](/company/10668984) (10668984)
- [Kings Bourne Estates Limited](/company/13409030) (13409030)
- [Kings Bourne Production Ltd](/company/17248381) (17248381)
- [Lavendo Developments Limited](/company/11905777) (11905777)
- [Lavendo Holdings Limited](/company/10661129) (10661129)
- [Lavendo Investments Limited](/company/10106611) (10106611)
- [Logically Applied Solutions Limited](/company/04188279) (04188279)
- [Metiisto Design Limited](/company/12545027) (12545027)