London
EC4M 7WS
Secretary Name | Dentons Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 21 June 2013(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Mr Andrew David Harris |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2013(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Mr Glenn Kondo |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 August 2013(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Mr William Lamb |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Canadian/South Afric |
Status | Resigned |
Appointed | 01 August 2013(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 February 2018) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Eira Margaret Thomas |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 February 2018(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2019) |
Role | Entrepreneur |
Country of Residence | Canada |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Zara Elizabeth Boldt |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 April 2018(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2023) |
Role | Accountant |
Country of Residence | Canada |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Dentons Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2013(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Registered Address | One Fleet Place London EC4M 7WS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Lucara Diamond Corp. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,077,400 |
Current Liabilities | £1,084,774 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 June 2023 (10 months ago) |
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Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
21 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
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10 May 2023 | Full accounts made up to 31 December 2022 (18 pages) |
5 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
23 May 2022 | Full accounts made up to 31 December 2021 (18 pages) |
12 October 2021 | Full accounts made up to 31 December 2020 (55 pages) |
24 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
8 January 2021 | Full accounts made up to 31 December 2019 (22 pages) |
24 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
13 January 2020 | Termination of appointment of Eira Margaret Thomas as a director on 31 December 2019 (1 page) |
3 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
25 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
25 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
5 April 2018 | Termination of appointment of Glenn Kondo as a director on 31 March 2018 (1 page) |
5 April 2018 | Appointment of Zara Elizabeth Boldt as a director on 1 April 2018 (2 pages) |
5 March 2018 | Appointment of Eira Margaret Thomas as a director on 25 February 2018 (2 pages) |
5 March 2018 | Termination of appointment of William Lamb as a director on 25 February 2018 (1 page) |
5 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
23 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
7 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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17 October 2015 | Full accounts made up to 31 December 2014 (21 pages) |
17 October 2015 | Full accounts made up to 31 December 2014 (21 pages) |
2 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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7 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
15 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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1 August 2013 | Termination of appointment of Dentons Directors Limited as a director (1 page) |
1 August 2013 | Appointment of Mr William Lamb as a director (2 pages) |
1 August 2013 | Appointment of Mr William Lamb as a director (2 pages) |
1 August 2013 | Termination of appointment of Andrew Harris as a director (1 page) |
1 August 2013 | Appointment of Mr Glenn Kondo as a director (2 pages) |
1 August 2013 | Termination of appointment of Dentons Directors Limited as a director (1 page) |
1 August 2013 | Termination of appointment of Andrew Harris as a director (1 page) |
1 August 2013 | Appointment of Mr Glenn Kondo as a director (2 pages) |
29 July 2013 | Resolutions
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29 July 2013 | Resolutions
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25 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
25 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
24 July 2013 | Company name changed snrdco 3119 LIMITED\certificate issued on 24/07/13
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24 July 2013 | Company name changed snrdco 3119 LIMITED\certificate issued on 24/07/13
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21 June 2013 | Incorporation
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21 June 2013 | Incorporation
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