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Labs Diamond Limited (No: 11334915)

Address: 7 MILNER STREET, LONDON, SW3 2QA, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 28-Apr-2018

Accounts Next Due: 28-Feb-2021

Next Confirmation Statement Due: 25-Dec-2019

Industry Class: 32120 - Manufacture of jewellery and related articles

Current Director: YOSI ALON ( DOB: Jan-1984   From: Apr-2018  )

Current Director: MOSHE MAZOR ( DOB: Dec-1980   From: Jun-2018  )

Current Director: GEORGIA SOFOULI ( DOB: May-1987   From: Oct-2018  )

Current Director: PETER ZACHARIADES ( DOB: Mar-1975   From: Oct-2018  )

Current Secretary: TREA SECRETARIAL LIMITED (   From: Oct-2018  )

Resigned Director: CHEN CARLOS MORAVSKY ( DOB: Nov-1970   From: Apr-2018   To: Oct-2018  )

Persons of Significant Control:

Market Tech Holdings Limited, 54-56 Camden Lock Place, London, NW1 8AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-28, Ceased: 2018-10-29)

Mr Teddy Sagi, 12 Hay Hill, Office 3.1, Mayfair, London, W1J 6DQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-16)

Mr Teddy Sagi, 7 Milner Street, London, SW3 2QA, England: Has significant influence or control as a trustee of a trust (Notified: 2018-04-28, Ceased: 2018-04-28)

Yosi Alon, 7 Milner Street, London, SW3 2QA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-28)

Oren Merchav, 7 Milner Street, London, SW3 2QA, England: Has significant influence or control (Notified: 2018-04-28, Ceased: 2018-04-28)

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