Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 8 July 2026
- Last conf. stmt
- 24 June 2025
Firestone Diamonds Limited
- Incorporated
- 24 June 1998 (28 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Lehlomela Stephen PhakisiMichael Henry Stirzaker
- Accounts type
- Group
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Phakisi, Lehlomela Stephen
Director · Appointed 4 March 2024
Mosotho
Born December 1963 (62)
Stirzaker, Michael Henry
Director · Appointed 22 July 2019
British
Born August 1959 (67)
Officer history (28 former)
19 December 2025
Resigned Crozier, Ian James as Secretary
31 December 2024
31 December 2024
Resigned Maxwell, Ian John as Director
4 March 2024
Appointed Phakisi, Lehlomela Stephen as Director
28 July 2023
28 July 2023
2 November 2022
2 November 2022
Appointed Maxwell, Ian John as Director
1 November 2022
Resigned Bosma, Paul as Director
30 June 2020
15 May 2020
15 May 2020
Appointed Crozier, Ian James as Secretary
31 March 2020
31 March 2020
Resigned Owen, Kenric Charles as Director
22 July 2019
Appointed Stirzaker, Michael Henry as Director
22 July 2019
1 May 2019
30 April 2019
Resigned Sobie, Paul Andrew as Director
12 July 2018
Appointed Bosma, Paul as Director
12 July 2018
Resigned Brown, Stuart Michael as Director
5 July 2018
5 July 2018
Resigned Thomas, Deborah Ann as Director
5 July 2018
1 November 2016
Resigned Jonker, Abraham Hendrik as Director
1 November 2016
Appointed Thomas, Deborah Ann as Director
1 May 2015
18 June 2014
Appointed Owen, Kenric Charles as Director
18 June 2014
18 June 2014
15 February 2014
Resigned Wilkes, Tim as Director
2 September 2013
Appointed Brown, Stuart Michael as Director
24 July 2012
24 July 2012
18 April 2012
Resigned Ogilvie, Angus Alexander Forbes as Director
1 April 2012
31 March 2012
15 March 2012
Resigned Baxter, William Douglas as Director
15 March 2012
Resigned Hampton, Michael as Director
17 January 2012
16 January 2012
30 December 2011
Resigned Kenny, James as Director
14 December 2011
Appointed Jonker, Abraham Hendrik as Director
2 June 2011
Appointed Sobie, Paul Andrew as Director
3 May 2011
Appointed Ogilvie, Angus Alexander Forbes as Director
31 March 2011
Appointed Wilkes, Tim as Director
23 December 2010
Resigned Jenner-Clarke, Hugh Cliford David as Director
23 December 2010
Resigned Kenny, James Flannan as Director
26 June 1998
26 June 1998
Appointed Hampton, Michael as Director
26 June 1998
Appointed Kenny, James Flannan as Director
26 June 1998
Appointed Baxter, William Douglas as Director
26 June 1998
Appointed Kenny, James as Director
26 June 1998
26 June 1998
26 June 1998
Appointed Jenner-Clarke, Hugh Cliford David as Director
24 June 1998
24 June 1998
24 June 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Firestone Diamonds Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 21 August 2026 | Satisfaction of a charge in full | |||
| 19 December 2025 | Termination of appointment of a secretary | |||
| 24 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 16 April 2025 | Group of companies' accounts | 30 June 2024 |
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