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LUCARA MANAGEMENT SERVICES LIMITED

Company number 08580277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2024 AA Full accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
25 Jun 2024 PSC05 Change of details for Lucara Diamond Corp as a person with significant control on 5 June 2024
21 Jun 2024 CH01 Director's details changed for Mr Glenn Kondo on 20 June 2024
05 Jun 2024 PSC02 Notification of Lucara Diamond Corp as a person with significant control on 5 June 2024
05 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 5 June 2024
08 Jan 2024 TM01 Termination of appointment of Zara Elizabeth Boldt as a director on 31 December 2023
08 Jan 2024 AP01 Appointment of Mr Glenn Kondo as a director on 31 December 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
10 May 2023 AA Full accounts made up to 31 December 2022
05 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
23 May 2022 AA Full accounts made up to 31 December 2021
12 Oct 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
13 Jan 2020 TM01 Termination of appointment of Eira Margaret Thomas as a director on 31 December 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
05 Apr 2018 TM01 Termination of appointment of Glenn Kondo as a director on 31 March 2018
05 Apr 2018 AP01 Appointment of Zara Elizabeth Boldt as a director on 1 April 2018
05 Mar 2018 TM01 Termination of appointment of William Lamb as a director on 25 February 2018
05 Mar 2018 AP01 Appointment of Eira Margaret Thomas as a director on 25 February 2018