London Diamonds Holdings Limited
- Company number
- 10798480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2017
- Nature of business
- Agents specialised in the sale of other particular products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWALLOW, James | Director | 1 Jun 2017 | 10 Feb 2020 |
| SWALLOW, James | Secretary | 1 Jun 2017 | 20 Feb 2020 |
| SANDERS, Louis | Director | 1 Feb 2025 | |
| SANDERS, James Paul | Director | 1 Apr 2020 | |
| LUDLAM, Miranda Elizabeth | Secretary | 20 Feb 2020 | |
| LUDLAM, Miranda Elizabeth | Director | 3 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Swallow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2017 | 6 Feb 2020 |
| Mr James Paul Sanders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Mar 2023 | 27 Jun 2023 |
| Ms Miranda Elizabeth Ludlam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Feb 2020 | 27 Jun 2023 |
| Ms Miranda Elizabeth Ludlam | Significant Influence Or Control | 28 Jun 2023 | |
| Mr James Paul Sanders | Significant Influence Or Control | 28 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,775,729 | £1,455,945 | 5 |
| 31 Dec 2023 | - | £2,354,781 | 4 |
| 31 Dec 2022 | - | £2,007,404 | 2 |
| 31 Dec 2021 | - | £1,397,208 | 2 |
| 31 Dec 2020 | - | £1,206,468 | 2 |
| 31 Dec 2019 | - | - | 2 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | £1,474 | - | - |
Connections
Directors’ other companies
- SANDERS, James Paul - Director at James Sanders London Limited
Registered address
78,778 companies are registered at this address - likely a registration agent.