# London Diamonds Holdings Limited

## Details

- **Company number:** [10798480](https://find-and-update.company-information.service.gov.uk/company/10798480)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2017
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products



## 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 | - | - |





## Directors' other companies

- [SANDERS, James Paul](/person/5350117) - director at [James Sanders London Limited](/company/10901504)



## Registered address

79,301 companies are registered at this address - likely a registration agent.