London Diamond Drilling Holdings Ltd. net worth, address, company information. Free

Company search

London Diamond Drilling Holdings Ltd (reg no 08943769) is a private limited company started on 2014-03-17. The firm is located at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Changed on 2014-04-25, the previous name this firm utilized was Ldd Sh Ltd. London Diamond Drilling Holdings Ltd operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	London Diamond Drilling Holdings Ltd
Number	08943769
Date of Incorporation:	March 17, 2014
End of financial year:	30 June
Address:	19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this business, we can name: Daniel M. (in the company from 17 March 2016), Caroline S. (appointment date: 01 July 2014), Marc S. (appointed on 17 March 2014). The Companies House reports 2 persons of significant control, namely: Marc S. owns 1/2 or less of shares, 1/2 or less of voting rights, Caroline S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	119	3,253,016	3,604,016	3,901,431	3,570,116	4,382,095	4,086,009
Fixed Assets	1,000	1,000	2,678,976	413,020	413,020	413,020	1,001	1,001
Total Assets Less Current Liabilities	-35,588	-35,588	-35,588	-3,055,170	-2,970,170	-2,970,170	-2,369,222	-2,369,222

People with significant control

Marc S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Caroline S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (37 pages)

	Download filing
(AA) Group of companies' accounts made up to June 30, 2023 filed on: 28th, March 2024 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates March 17, 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates March 17, 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: December 31, 2022 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates March 17, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, July 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2020 filed on: 14th, May 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates March 17, 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates March 17, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates March 17, 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates March 17, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: November 2, 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 30, 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates March 17, 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 31st, August 2016 \| resolution	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 30th, August 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on October 7, 2015: 124.34 GBP filed on: 28th, April 2016 \| capital	Free Download (7 pages)
(SH01) Capital declared on April 8, 2016: 119.04 GBP filed on: 28th, April 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, April 2016 \| resolution	Free Download (19 pages)
(AR01) Annual return made up to March 17, 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on April 13, 2016: 112.24 GBP capital
(AP01) On March 17, 2016 new director was appointed. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 17, 2016 new director was appointed. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 17, 2016 new director was appointed. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to June 30, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 20th, November 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, November 2015 \| resolution	Free Download (19 pages)
(AP01) On October 20, 2015 new director was appointed. filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2015 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on March 30, 2015 filed on: 15th, May 2015 \| capital	Free Download (5 pages)
(SH01) Capital declared on March 30, 2015: 112.24 GBP filed on: 31st, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 30, 2015: 112.24 GBP filed on: 31st, March 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to March 17, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
(AP01) On July 1, 2014 new director was appointed. filed on: 8th, October 2014 \| officers	Free Download (2 pages)
(CH01) On June 20, 2014 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(CH01) On June 17, 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to June 30, 2015 filed on: 17th, June 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed ldd sh LTDcertificate issued on 25/04/14 filed on: 25th, April 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 25th, April 2014 \| change of name	Free Download (2 pages)
(SH01) Capital declared on April 1, 2014: 101.00 GBP filed on: 11th, April 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 11th, April 2014 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 089437690001 filed on: 3rd, April 2014 \| mortgage	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2014 \| incorporation	Free Download (24 pages)

Companies nearby
Abn Finance & Leasing Limited [0.00 mile]
Uglows (chingford) Limited [0.00 mile]
Mothers Ltd [0.00 mile]
3dinvestments Limited [0.00 mile]


Scan Data Experts Limited [0.00 mile]
Will Carling Management Limited [0.00 mile]
Intelligent Goat Limited [0.00 mile]
Swan Upholstery Limited [0.00 mile]