OpenCompanies

Lucara Management Services Limited

Company number
08580277
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2013
Nature of business
Other business support service activities n.e.c.

Registered office

One
Fleet Place
London
EC4M 7WS

Previous names

  • Snrdco 3119 Limited (until 24 Jul 2013)

Officers

NameRoleAppointedResigned
KONDO, Glenn Director 31 Dec 2023
DENTONS SECRETARIES LIMITED Corporate-Secretary 21 Jun 2013
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 1 Aug 2013 25 Feb 2018
HARRIS, Andrew David Director 21 Jun 2013 1 Aug 2013
DENTONS DIRECTORS LIMITED Corporate-Director 21 Jun 2013 1 Aug 2013

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

Connections

Directors’ other companies

Companies at the same address

Data