LONDON DIAMONDS HOLDINGS LIMITED

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LONDON DIAMONDS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10798480

Incorporation date

01/06/2017

Size

Unaudited abridged

Contacts

Registered address

Registered address

71-75 Shelton Street Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 28/02/2022)
dot icon28/10/2025
Unaudited abridged accounts made up to 2025-06-30
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon26/06/2025
Director's details changed for Ms Miranda Elizabeth Ludlam on 2025-06-26
dot icon26/06/2025
Director's details changed for Mr Louis Sanders on 2025-06-26
dot icon26/06/2025
Director's details changed for Mr James Paul Sanders on 2025-06-26
dot icon03/03/2025
Director's details changed for Mr Louis Sanders on 2025-03-03
dot icon27/02/2025
Appointment of Mr Louis Sanders as a director on 2025-02-01
dot icon05/11/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon05/11/2024
Current accounting period extended from 2024-12-31 to 2025-06-30
dot icon28/06/2024
Confirmation statement made on 2024-06-27 with updates
dot icon16/10/2023
Change of details for Mr James Paul Sanders as a person with significant control on 2023-10-12
dot icon12/10/2023
Director's details changed for Mr James Paul Sanders on 2023-10-12
dot icon17/07/2023
Notification of James Paul Sanders as a person with significant control on 2023-06-28
dot icon17/07/2023
Notification of Miranda Elizabeth Ludlam as a person with significant control on 2023-06-28
dot icon17/07/2023
Confirmation statement made on 2023-06-27 with updates
dot icon04/07/2023
Cessation of Miranda Elizabeth Ludlam as a person with significant control on 2023-06-27
dot icon04/07/2023
Cessation of James Paul Sanders as a person with significant control on 2023-06-27
dot icon01/07/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon09/06/2023
Confirmation statement made on 2023-05-31 with updates
dot icon07/03/2023
Change of details for Ms Miranda Elizabeth Ludlam as a person with significant control on 2023-03-07
dot icon07/03/2023
Notification of James Paul Sanders as a person with significant control on 2023-03-07
dot icon08/12/2022
Secretary's details changed for Ms Miranda Elizabeth Ludlam on 2022-12-07
dot icon07/12/2022
Director's details changed for Mr James Sanders on 2022-12-05
dot icon07/12/2022
Change of details for Ms Miranda Elizabeth Ludlam as a person with significant control on 2022-12-07
dot icon07/12/2022
Director's details changed for Ms Miranda Elizabeth Ludlam on 2022-12-07
dot icon02/03/2022
-
dot icon02/03/2022
Rectified the form AD01 was removed from the public register on 27/07/2022 as it was done without the authority of the company
dot icon28/02/2022
-
dot icon28/02/2022
Rectified the form AD01 was removed from the public register on 27/07/2022 as it was done without the authority of the company
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

4
2022
change arrow icon+43.67 % *

* during past year

Cash in Bank

£2,007,404.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.13M
-
0.00
1.40M
-
2022
4
1.73M
-
0.00
2.01M
-
2022
4
1.73M
-
0.00
2.01M
-

Employees

2022

Employees

4 Ascended100 % *

Net Assets(GBP)

1.73M £Ascended53.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.01M £Ascended43.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swallow, James
Director
01/06/2017 - 10/02/2020
2
Ludlam, Miranda Elizabeth
Director
03/02/2020 - Present
7
Sanders, James Paul
Director
01/04/2020 - Present
1
Ludlam, Miranda Elizabeth
Secretary
20/02/2020 - Present
-
Swallow, James
Secretary
01/06/2017 - 20/02/2020
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONDON DIAMONDS HOLDINGS LIMITED

LONDON DIAMONDS HOLDINGS LIMITED is an(a) Active company incorporated on 01/06/2017 with the registered office located at 71-75 Shelton Street Covent Garden, London WC2H 9JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON DIAMONDS HOLDINGS LIMITED?

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LONDON DIAMONDS HOLDINGS LIMITED is currently Active. It was registered on 01/06/2017 .

Where is LONDON DIAMONDS HOLDINGS LIMITED located?

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LONDON DIAMONDS HOLDINGS LIMITED is registered at 71-75 Shelton Street Covent Garden, London WC2H 9JQ.

What does LONDON DIAMONDS HOLDINGS LIMITED do?

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LONDON DIAMONDS HOLDINGS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does LONDON DIAMONDS HOLDINGS LIMITED have?

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LONDON DIAMONDS HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for LONDON DIAMONDS HOLDINGS LIMITED?

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The latest filing was on 28/10/2025: Unaudited abridged accounts made up to 2025-06-30.