LAURA LEE JEWELLERY LIMITED

Hellopages » Greater London » Camden » WC2H 9EP

Company number 04959515
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 42 MONMOUTH STREET, LONDON, WC2H 9EP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LAURA LEE JEWELLERY LIMITED are www.lauraleejewellery.co.uk, and www.laura-lee-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laura Lee Jewellery Limited is a Private Limited Company. The company registration number is 04959515. Laura Lee Jewellery Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Laura Lee Jewellery Limited is 42 Monmouth Street London Wc2h 9ep. . LEE, Grant is a Secretary of the company. LEE, Laura is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
LEE, Grant
Appointed Date: 20 November 2003

Director
LEE, Laura
Appointed Date: 12 November 2003
64 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 November 2003
Appointed Date: 11 November 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Ms Laura Jane Lee
Notified on: 31 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LAURA LEE JEWELLERY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 500

06 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
28 Nov 2003
New secretary appointed
25 Nov 2003
Registered office changed on 25/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
11 Nov 2003
Incorporation

LAURA LEE JEWELLERY LIMITED Charges

16 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…