WHITE DIAMOND SERVICES LTD.
181-183 STATION LANE, HORNCHURCH RM12 6LL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11680070
- Last Updated: 01 Mar 2023
Company Profile
WHITE DIAMOND SERVICES LTD. was incorporated on Thursday, November 15, 2018 as a Private Limited Company with registered address in HORNCHURCH. WHITE DIAMOND SERVICES LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 6 years 3 months and 8 days.
| Name | WHITE DIAMOND SERVICES LTD. |
|---|---|
| Company number | 11680070 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
181-183 STATION LANE HORNCHURCH RM12 6LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rebecca Lily Lucraft Nationality: British |
Dates: Sunday, August 16, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Rebecca Lily Lucraft Nationality: British |
Dates: Friday, June 5, 2020 - Sunday, August 16, 2020
ownership of shares 25 to 50 percent
|
| Mrs Rebecca Lily Lucraft Nationality: British |
Dates: Thursday, November 15, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ben Lucraft Nationality: English |
Dates: Thursday, November 15, 2018 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ben Lucraft Nationality: English |
Dates: Thursday, November 15, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-907 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 13 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITE DIAMOND SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| WHITE DIAMOND SERVICES LTD. | 15 Nov 2018 |
| WHITE DIAMOND SECURITY LTD | 20 Oct 2020 |