WHITE DIAMOND SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Diamond Services Ltd.. The company was founded 5 years ago and was given the registration number 11680070. The firm's registered office is in BRENTWOOD. You can find them at 213 Chelmsford Road, Shenfield, Brentwood, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	WHITE DIAMOND SERVICES LTD.
Company Number	:	11680070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2018
End of financial year	:	30 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities 81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	213 Chelmsford Road, Shenfield, Brentwood, England, CM15 8SA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
181-183, Station Lane, Hornchurch, England, RM12 6LL	Director	15 November 2018	Active
213, Chelmsford Road, Shenfield, Brentwood, England, CM15 8SA	Director	15 November 2018	Active
213, Chelmsford Road, Shenfield, Brentwood, England, CM15 8SA	Director	26 August 2020	Active
181-183, Station Lane, Hornchurch, England, RM12 6LL	Director	15 November 2018	Active

People with Significant Control

Mrs Rebecca Lily Lucraft
Notified on	:	16 August 2020
Status	:	Active
Date of birth	:	October 1984
Nationality	:	British
Country of residence	:	England
Address	:	213, Chelmsford Road, Brentwood, England, CM15 8SA
Nature of control	:	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
Notified on	:	05 June 2020
Status	:	Active
Date of birth	:	October 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	215, Chelmsford Road, Brentwood, United Kingdom, CM15 8SA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ben Lucraft
Notified on	:	15 November 2018
Status	:	Active
Date of birth	:	June 1997
Nationality	:	English
Country of residence	:	England
Address	:	213, Chelmsford Road, Brentwood, England, CM15 8SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Rebecca Lily Lucraft
Notified on	:	15 November 2018
Status	:	Active
Date of birth	:	October 1984
Nationality	:	British
Country of residence	:	England
Address	:	181-183, Station Lane, Hornchurch, England, RM12 6LL
Nature of control	:	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
Notified on	:	15 November 2018
Status	:	Active
Date of birth	:	June 1997
Nationality	:	English
Country of residence	:	England
Address	:	181-183, Station Lane, Hornchurch, England, RM12 6LL
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-04-11	Gazette	Gazette dissolved compulsory.	Download
2023-02-14	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-01-03	Gazette	Gazette notice compulsory.	Download
2022-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-15	Persons with significant control	Notification of a person with significant control.	Download
2021-12-15	Officers	Appoint person director company with name date.	Download
2021-12-15	Officers	Termination director company with name termination date.	Download
2021-08-31	Accounts	Accounts with accounts type micro entity.	Download
2021-01-14	Address	Change registered office address company with date old address new address.	Download
2020-12-04	Confirmation statement	Confirmation statement with updates.	Download
2020-12-04	Officers	Appoint person director company with name date.	Download
2020-12-04	Persons with significant control	Notification of a person with significant control.	Download
2020-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-03	Officers	Termination director company with name termination date.	Download
2020-11-19	Officers	Change person director company with change date.	Download
2020-11-19	Persons with significant control	Change to a person with significant control.	Download
2020-11-17	Persons with significant control	Change to a person with significant control.	Download
2020-11-17	Officers	Change person director company with change date.	Download
2020-11-17	Persons with significant control	Change to a person with significant control.	Download
2020-11-03	Persons with significant control	Change to a person with significant control.	Download
2020-11-03	Persons with significant control	Change to a person with significant control.	Download
2020-11-03	Persons with significant control	Change to a person with significant control.	Download
2020-11-02	Officers	Change person director company with change date.	Download