# Diamond Trading Platform Limited

## Details

- **Company number:** [10851973](https://find-and-update.company-information.service.gov.uk/company/10851973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2017
- **Registered office:** 32 BYRON HILL ROAD, HARROW ON THE HILL, HARROW, HA2 0HY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESSER, Melvyn | director | 5 Jul 2017 | 2 Aug 2017 |
| LEVINE, Yvonne | director | 10 Dec 2020 |  |
| LEVINE, Howard Franklin | director | 1 Aug 2017 |  |
| LESSER, Melvyn | secretary | 5 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Melvyn Lesser | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2017 | 15 Aug 2017 |
| Mr Howard Franklin Levine | ownership-of-shares-25-to-50-percent | 15 Aug 2017 |  |
| Mrs Yvonne Levine | ownership-of-shares-25-to-50-percent | 15 Aug 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2024 | - | £10,535 | - | 3 |
| 31 Jul 2023 | - | £16,197 | £89,288 | 3 |
| 31 Jul 2022 | £2,288,432 | £40,719 | £132,643 | 2 |
| 31 Jul 2021 | - | £27,380 | - | 2 |
| 31 Jul 2020 | - | £28,068 | - | 2 |
| 31 Jul 2019 | - | £54,863 | - | - |
| 31 Jul 2018 | - | £14,967 | - | - |






## Companies at the same address

- [Lesser Associates Limited](/company/05913714) (05913714)
- [Mahris Consulting Ltd](/company/12227174) (12227174)
- [Selvad Limited](/company/06580260) (06580260)
- [Vantage Partners Limited](/company/07765643) (07765643)