L K JEWELLERY LTD
BODELWYDDAN

Hellopages » Denbighshire » Denbighshire » LL18 5TX

Company number 10402721
Status Active
Incorporation Date 29 September 2016
Company Type Private Limited Company
Address 5 KINMEL PARK, ABERGELE ROAD, BODELWYDDAN, DENBIGHSHIRE, UNITED KINGDOM, LL18 5TX
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration three events have happened. The last three records are Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 March 2017; Registration of charge 104027210001, created on 15 February 2017; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-29 GBP 100 . The most likely internet sites of L K JEWELLERY LTD are www.lkjewellery.co.uk, and www.l-k-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Rhyl Rail Station is 3.8 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L K Jewellery Ltd is a Private Limited Company. The company registration number is 10402721. L K Jewellery Ltd has been working since 29 September 2016. The present status of the company is Active. The registered address of L K Jewellery Ltd is 5 Kinmel Park Abergele Road Bodelwyddan Denbighshire United Kingdom Ll18 5tx. . MACDONALD, Ian Geoffrey is a Secretary of the company. OWEN, Samantha Lucinda is a Director of the company. ROBERTS, Benjamin Sherbrooke is a Director of the company. ROBERTS, William Sherbrooke is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
MACDONALD, Ian Geoffrey
Appointed Date: 29 September 2016

Director
OWEN, Samantha Lucinda
Appointed Date: 29 September 2016
42 years old

Director
ROBERTS, Benjamin Sherbrooke
Appointed Date: 29 September 2016
48 years old

Director
ROBERTS, William Sherbrooke
Appointed Date: 29 September 2016
81 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 March 2017
Appointed Date: 29 September 2016

Persons With Significant Control

Mr Benjamin Sherbrooke Roberts
Notified on: 29 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Sherbrooke Roberts
Notified on: 29 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Samantha Lucinda Owen
Notified on: 29 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L K JEWELLERY LTD Events

24 Mar 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 7 March 2017
15 Feb 2017
Registration of charge 104027210001, created on 15 February 2017
29 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-29
  • GBP 100

L K JEWELLERY LTD Charges

15 February 2017
Charge code 1040 2721 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…