Lucara Management Services Limited

Active08580277 Private limited company
Incorporated
21 June 2013 (13 years)
Previously known as
Snrdco 3119 Limited (until 24 July 2013)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Lucara Diamond Corp
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

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 21 June 2013
Officer history (6 former)
31 December 2023
Appointed Kondo, Glenn as Director
31 December 2023
Resigned Boldt, Zara Elizabeth as Director
31 December 2019
Resigned Thomas, Eira Margaret as Director
1 April 2018
Appointed Boldt, Zara Elizabeth as Director
31 March 2018
Resigned Kondo, Glenn as Director
25 February 2018
Appointed Thomas, Eira Margaret as Director
25 February 2018
Resigned Lamb, William as Director
1 August 2013
Appointed Lamb, William as Director
1 August 2013
Appointed Kondo, Glenn as Director
1 August 2013
Resigned Dentons Directors Limited as Corporate Director
1 August 2013
Resigned Harris, Andrew David as Director
21 June 2013
Appointed Dentons Secretaries Limited as Corporate Secretary
21 June 2013
Appointed Dentons Directors Limited as Corporate Director
21 June 2013
Appointed Harris, Andrew David as Director

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 45

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates21 June 2026
16 September 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates21 June 2025
24 July 2024Full accounts31 December 2023
Show all 45 filings

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