TLC DIAMONDS LIMITED
14113187TLC DIAMONDS LIMITED
Contact & Details
Contact
Registered Address
Network Plexus Thomas Wright Way Sedgefield Stockton-On-Tees TS21 3FD England
Full company profile for TLC DIAMONDS LIMITED (14113187), an active company based in Stockton-On-Tees, England. Incorporated 17 May 2022. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£935.00
Net Assets
£93.78k
Total Liabilities
£57.63k
Turnover
N/A
Employees
1
Debt Ratio
38%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David George Hardy | Director | British | England | 16 Sept 2022 | Active |
| Finlay Macdonald Lockie | Director | British | United Kingdom | 17 May 2022 | Active |
| Keith Philip Lamb | Director | British | England | 27 Feb 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
David George Hardy
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Finlay Macdonald Lockie
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gull Corporation Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Sept 2025 | Confirmation Statement | Confirmation statement made on 16 Sept 2025 with no updates | |
| 28 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 Apr 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 18 Sept 2024 | Confirmation Statement | Confirmation statement made on 16 Sept 2024 with updates | |
| 18 Sept 2024 | Persons With Significant Control | Gull Corporation Ltd notified as a person with significant control |
Confirmation statement made on 16 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 16 Sept 2024 with updates
Gull Corporation Ltd notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 16 Sept 2025 with no updates
9 months ago on 19 Sept 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 1 Apr 2025
Confirmation statement made on 16 Sept 2024 with updates
1 years ago on 18 Sept 2024
Gull Corporation Ltd notified as a person with significant control
1 years ago on 18 Sept 2024