LAUDER JEWELLERS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ
Company number 05426182
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Termination of appointment of Stephen Argent as a secretary on 1 July 2008. The most likely internet sites of LAUDER JEWELLERS LIMITED are www.lauderjewellers.co.uk, and www.lauder-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lauder Jewellers Limited is a Private Limited Company. The company registration number is 05426182. Lauder Jewellers Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Lauder Jewellers Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . LAUDER, Simon Peter is a Director of the company. Secretary ARGENT, Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
LAUDER, Simon Peter
Appointed Date: 15 April 2005
65 years old

Resigned Directors

Secretary
ARGENT, Stephen
Resigned: 01 July 2008
Appointed Date: 15 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

LAUDER JEWELLERS LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
17 Jul 2015
Termination of appointment of Stephen Argent as a secretary on 1 July 2008
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
...
... and 24 more events
10 May 2005
Secretary resigned
10 May 2005
Director resigned
10 May 2005
New secretary appointed
10 May 2005
New director appointed
15 Apr 2005
Incorporation

LAUDER JEWELLERS LIMITED Charges

6 August 2008
Deed of rent deposit
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Jem (Hatton Garden) Limited
Description: The deposit account.

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