Diplomat Lease And Hire Ltd

07103097

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O UNIVERSAL COMPONENTS UK LTD ASHROYD BUSINESS PARK, ASHROYDS WAY, BARNSLEY, S74 9SB

Incorporated 12/12/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

Officers

Mr Ajay Mehta

director · Since 12/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Richard Charles Thomas

secretary · Since 13/05/2020

Also on 11 other boards

Mr David Richard Kernahan

director · Since 13/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Manu Sachdeva

director · Since 13/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Nikhil Sachdeva

director · Since 13/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Richard Charles Thomas

director · Since 18/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 11 other boards

Persons with Significant Control

Tvs Europe Distribution Limited

75–100% shares

75–100% votes

Universal Components Uk Ltd, Ashroyd Business Park, Ashroyds Way, Barnsley, S74 9SB

Reg: 07839757 · Uk Companies House · Private Company Limited By Shares

Notified 13/05/2020

Former PSCs

Mr Ajay Mehta

Ceased 13/05/2020