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London Diamonds Holdings Limited

London Diamonds Holdings Limited is an active company incorporated on 1 June 2017 with the registered office located in London, Greater London. London Diamonds Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10798480
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
020 79934020
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Nov 2005
Director • British • Lives in UK • Born in Sep 1976
Mr James Paul Sanders
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
James Sanders London Limited
James Paul Sanders is a mutual person.
Active
Profile Wallets Limited
Miranda Elizabeth Ludlam is a mutual person.
Dissolved
LD Global Holdings Limited
Miranda Elizabeth Ludlam is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
£1.46M
Decreased by £898.84K (-38%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£5.61M
Increased by £1.34M (+31%)
Total Liabilities
-£2.83M
Decreased by £318.65K (-10%)
Net Assets
£2.78M
Increased by £1.66M (+149%)
Debt Ratio (%)
51%
Decreased by 23.35% (-32%)
Latest Activity
Abridged Accounts Submitted
16 Days Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mr James Paul Sanders Details Changed
4 Months Ago on 26 Jun 2025
Mr Louis Sanders Details Changed
4 Months Ago on 26 Jun 2025
Ms Miranda Elizabeth Ludlam Details Changed
4 Months Ago on 26 Jun 2025
Mr Louis Sanders Details Changed
8 Months Ago on 3 Mar 2025
Mr Louis Sanders Appointed
9 Months Ago on 1 Feb 2025
Accounting Period Extended
1 Year Ago on 5 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Unaudited abridged accounts made up to 30 June 2025
Submitted on 28 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Director's details changed for Mr Louis Sanders on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr James Paul Sanders on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Ms Miranda Elizabeth Ludlam on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Louis Sanders on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Mr Louis Sanders as a director on 1 February 2025
Submitted on 27 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 5 Nov 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 28 Jun 2024
Repayment History
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