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Lucara Management Services Limited

Lucara Management Services Limited is an active company incorporated on 21 June 2013 with the registered office located in London, Greater London. Lucara Management Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08580277
Private limited company
Age
12 years
Incorporated 21 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian,british • Lives in England • Born in Apr 1965
Lucara Diamond Corp
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
African Diamonds Limited
Glenn Kondo and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.46K
Increased by £18.58K (+270%)
Turnover
£136.13K
Decreased by £871.67K (-86%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£960.08K
Decreased by £139.97K (-13%)
Total Liabilities
-£39.51K
Decreased by £109.26K (-73%)
Net Assets
£920.58K
Decreased by £30.72K (-3%)
Debt Ratio (%)
4%
Decreased by 9.41% (-70%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Glenn Kondo Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Lucara Diamond Corp (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Lucara Diamond Corp (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Zara Elizabeth Boldt Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Glenn Kondo Appointed
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 26 Jun 2024
Change of details for Lucara Diamond Corp as a person with significant control on 5 June 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Glenn Kondo on 20 June 2024
Submitted on 21 Jun 2024
Notification of Lucara Diamond Corp as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Withdrawal of a person with significant control statement on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Glenn Kondo as a director on 31 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Zara Elizabeth Boldt as a director on 31 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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