Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
African Diamonds Limited
- Incorporated
- 23 May 2000 (26 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Owned by
- Lucara Diamond Corp
- Accounts type
- Full
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2023
Canadian,British
Born April 1965 (61)
Corporate Secretary · Appointed 20 December 2010
Officer history (19 former)
31 December 2023
31 December 2023
31 December 2019
1 April 2018
31 March 2018
25 February 2018
25 February 2018
31 December 2014
Resigned George, Anthony Paul as Director
1 August 2013
31 May 2011
20 December 2010
20 December 2010
Appointed George, Anthony Paul as Director
20 December 2010
Resigned Horgan, David as Director
20 December 2010
20 December 2010
20 December 2010
Resigned Van Zyl, Alex as Director
20 December 2010
20 December 2010
20 December 2010
20 December 2010
24 January 2007
Resigned Macgrgegor, James Waddell as Director
1 December 2006
7 October 2005
Appointed Van Zyl, Alex as Director
23 August 2005
Resigned Scowcroft, Mark as Director
8 June 2004
Resigned Daniels, Leon Robert Mac, Doctor as Director
8 June 2004
8 June 2004
12 July 2002
Appointed Daniels, Leon Robert Mac, Doctor as Director
12 July 2002
Appointed Macgrgegor, James Waddell as Director
12 July 2002
Appointed Scowcroft, Mark as Director
21 December 2001
Appointed Horgan, David as Director
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
23 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lucara Diamond Corp
Corporate entity · Notified 5 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Entity
Reg. no. C0701784
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 18 May 2026 | Registration of a charge | |||
| 8 May 2026 | Registration of a charge | |||
| 8 May 2026 | Registration of a charge |
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