OpenCompanies

White Diamond Services Ltd

Company number
11680070
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Nov 2018
Dissolved
11 Apr 2023
Nature of business
Private security activities

Registered office

181-183 Station Lane
Hornchurch
RM12 6LL

Previous names

  • White Diamond Security Ltd (until 20 Oct 2020)

Control

NameNature of controlNotifiedCeased
Mr Ben Lucraft Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
15 Nov 2018
Mrs Rebecca Lily Lucraft Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
15 Nov 2018
Mrs Rebecca Lily Lucraft Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
16 Aug 2020 11 Nov 2020
Mr Ben Lucraft Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Nov 2018 28 Oct 2020
Mrs Rebecca Lily Lucraft Ownership Of Shares 25 To 50 Percent 5 Jun 2020 16 Aug 2020

Accounts

Year ended Net assets Employees
30 Nov 2020 £106 1
30 Nov 2019 £5,250 1

Connections

Registered address

252 companies are registered at this address - likely a registration agent.

Data