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Lucara Management Services Limited LONDON

Lucara Management Services started in year 2013 as Private Limited Company with registration number 08580277. The Lucara Management Services company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at One. Postal code: EC4M 7WS. Since July 24, 2013 Lucara Management Services Limited is no longer carrying the name Snrdco 3119.

The company has one director. Glenn K., appointed on 31 December 2023. There are currently no secretaries appointed. As of 12 July 2025, there were 5 ex directors - Zara B., Eira T. and others listed below. There were no ex secretaries.

Lucara Management Services Limited Address / Contact

Office Address One
Office Address2 Fleet Place
Town London
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08580277
Date of Incorporation Fri, 21st Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Glenn K.

Position: Director

Appointed: 31 December 2023

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 21 June 2013

Zara B.

Position: Director

Appointed: 01 April 2018

Resigned: 31 December 2023

Eira T.

Position: Director

Appointed: 25 February 2018

Resigned: 31 December 2019

Glenn K.

Position: Director

Appointed: 01 August 2013

Resigned: 31 March 2018

William L.

Position: Director

Appointed: 01 August 2013

Resigned: 25 February 2018

Andrew H.

Position: Director

Appointed: 21 June 2013

Resigned: 01 August 2013

Dentons Directors Limited

Position: Corporate Director

Appointed: 21 June 2013

Resigned: 01 August 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Lucara Diamond Corp from Vancouver, Canada. The abovementioned PSC is classified as "an incorporated entity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lucara Diamond Corp

Blakes, Cassels & Graydon Llp Suite 3500, 1133 Melville Street, Vancouver, Bc V6e 4e5, Canada

Legal authority British Columbia, Canada
Legal form Incorporated Entity
Country registered Canada
Place registered British Columbia, Canada
Registration number C0701784
Notified on 5 June 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Snrdco 3119 July 24, 2013

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2023
filed on: 24th, July 2024 		Free Download (18 pages)

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