OpenCompanies

African Diamonds Limited

Company number
03999487
Status
Active
Type
Private Limited Company
Incorporated
23 May 2000
Nature of business
Other mining and quarrying n.e.c.

Registered office

One
Fleet Place
London
EC4M 7WS

Previous names

  • African Diamond PLC (until 18 Feb 2002)
  • African Diamonds PLC (until 25 Feb 2011)
  • Zinquest PLC (until 17 Jan 2002)

Officers

NameRoleAppointedResigned
KONDO, Glenn Director 31 Dec 2023
DENTONS SECRETARIES LIMITED Corporate-Secretary 20 Dec 2010
BOLDT, Zara Elizabeth Director 1 Apr 2018 31 Dec 2023
THOMAS, Eira Margaret Director 25 Feb 2018 31 Dec 2019
KONDO, Glenn Director 1 Aug 2013 31 Mar 2018
LAMB, William Director 20 Dec 2010 25 Feb 2018
GEORGE, Anthony Paul Director 20 Dec 2010 31 Dec 2014
CAMPBELL, James Andrew Hartley Director 20 Dec 2010 31 May 2011
CAMPBELL, James Andrew Hartley Director 1 Dec 2006 20 Dec 2010
VAN ZYL, Alex Director 7 Oct 2005 20 Dec 2010
HORGAN, David Director 21 Dec 2001 20 Dec 2010
TEELING, John James Director 23 May 2000 20 Dec 2010
FINN, James Michael Secretary 23 May 2000 20 Dec 2010
FINN, James Michael Director 23 May 2000 20 Dec 2010
MACGRGEGOR, James Waddell Director 12 Jul 2002 24 Jan 2007
SCOWCROFT, Mark Director 12 Jul 2002 23 Aug 2005
TEELING, Jack Director 8 Jun 2004 8 Jun 2004
DANIELS, Leon Robert Mac, Doctor Director 12 Jul 2002 8 Jun 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 23 May 2000 23 May 2000
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 23 May 2000 23 May 2000
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 23 May 2000 23 May 2000

Control

NameNature of controlNotifiedCeased
Lucara Diamond Corp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jun 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
31 May 2001

Connections

Directors’ other companies

Companies at the same address

Data