DIAMOND CONCEPT LIMITED
Significant control: Lei Pan (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Diamond Concept Limited sell?
Registered activity: Wholesale of clothing and footwear (SIC 46420). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DIAMOND CONCEPT LIMITED is an active (proposal to strike off) private limited company (company number 09673376) incorporated on 7 July 2015, registered in Cardiff. Its registered activity is wholesale of clothing and footwear (SIC 46420). Latest small accounts cover the period ending 31 July 2025, showing net assets of −£934k, with 1 employee on average. Net assets were unchanged on the prior period.
By net assets it sits in the bottom quarter of 103 comparable companies in Cardiff (median £641, upper quartile £16k).
Ownership and control
- Mr Lei Pan
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Gary Richard Lucas
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 7 July 201511 yrs ago
- Next accounts due
- 30 April 2027in 189 days
- Confirmation statement due
- 21 July 2027in 271 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46420
- Wholesale of clothing and footwear
- SIC 46470
- Wholesale of furniture, carpets and lighting equipment
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | −£934k | — | — | £235 | — | — | 1 |
| 31 July 2024 | −£933k | — | — | £322 | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-933,585 at 31 July 2025
- Incorporated five or more years agoIncorporated 7 July 2015
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 271 days
- Next accounts duein 189 days
- Accounts period endNet liabilities £934k · small accounts
- Accounts period endNet liabilities £933k · small accounts
- Incorporated
Similar companies in Cardiff
- ALANTIS PROJECTS LTDCardiff · inc. Jun 2015
- RIVAGE CLOTHING LTDCardiff · inc. Sept 2015
- MASKATEERTM LIMITEDCardiff · inc. Oct 2015
- AERO ASIAN TEXTILES LTDCardiff · inc. Nov 2015
- HANDELFORD LIMITEDCardiff · inc. Nov 2015
- THAW TECHNOLOGY LTDUsk · inc. Nov 2015
All companies incorporated on 7 July 2015 · in Jul 2015.
Reminders for DIAMOND CONCEPT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.