L.M. Jewellery Limited

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L.m. Jewellery Limited

03414086Private Limited With Share Capital

188 Brent Street, London, NW41BE
Incorporated

04/08/1997

Company Age

28 years

Directors

1

Employees

8

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

L.m. Jewellery Limited (03414086) is a private limited with share capital incorporated on 04/08/1997 (28 years old) and registered in london, NW41BE. The company operates under SIC code 46900 - non-specialised wholesale trade.

Lm jewellery is a luxury goods & jewelry company based out of united kingdom.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 04/08/1997
NW41BE
8 employees

Financial Overview

Total Assets

£15.63M

Liabilities

£2.34M

Net Assets

£13.28M

Turnover

£14.84M

Cash

£2.64M

Key Metrics

8

Employees

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Resolution
Category:Resolution
Date:30-03-2020
Capital Cancellation Shares
Category:Capital
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Capital Allotment Shares
Category:Capital
Date:19-11-2014
Capital Allotment Shares
Category:Capital
Date:19-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2014
Resolution
Category:Resolution
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Legacy
Category:Mortgage
Date:09-02-2011
Legacy
Category:Mortgage
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Legacy
Category:Mortgage
Date:28-07-2010
Legacy
Category:Mortgage
Date:15-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Address
Date:21-09-2006
Legacy
Category:Accounts
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Capital
Date:14-12-2005
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Mortgage
Date:30-09-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Mortgage
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2003
Legacy
Category:Capital
Date:09-10-2003
Resolution
Category:Resolution
Date:09-10-2003

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date27/05/2026
Filing Date28/11/2024
Latest Accounts29/02/2024

Trading Addresses

188 Brent Street, London, NW41BERegistered
Premier House, 12-13 Hatton Garden, London, EC1N8AN

Related Companies

1

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