LUCARA MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-21 with no updates

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24/07/2424 July 2024 Full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-21 with no updates

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25/06/2425 June 2024 Change of details for Lucara Diamond Corp as a person with significant control on 2024-06-05

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21/06/2421 June 2024 Director's details changed for Mr Glenn Kondo on 2024-06-20

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05/06/245 June 2024 Notification of Lucara Diamond Corp as a person with significant control on 2024-06-05

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05/06/245 June 2024 Withdrawal of a person with significant control statement on 2024-06-05

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08/01/248 January 2024 Termination of appointment of Zara Elizabeth Boldt as a director on 2023-12-31

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08/01/248 January 2024 Appointment of Mr Glenn Kondo as a director on 2023-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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10/05/2310 May 2023 Full accounts made up to 2022-12-31

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12/10/2112 October 2021 Full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-21 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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05/04/185 April 2018 DIRECTOR APPOINTED ZARA ELIZABETH BOLDT

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMB

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05/03/185 March 2018 DIRECTOR APPOINTED EIRA MARGARET THOMAS

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/07/167 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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17/10/1517 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/07/152 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/07/1415 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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01/08/131 August 2013 DIRECTOR APPOINTED MR WILLIAM LAMB

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01/08/131 August 2013 DIRECTOR APPOINTED MR GLENN KONDO

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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29/07/1329 July 2013 ADOPT ARTICLES 24/07/2013

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25/07/1325 July 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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24/07/1324 July 2013 COMPANY NAME CHANGED SNRDCO 3119 LIMITED CERTIFICATE ISSUED ON 24/07/13

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21/06/1321 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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