LANCE JAMES THE JEWELLERS LTD
ROMFORD LANCE JAMES JEWELLERY LTD

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Company number 05028399
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address PRIESTLEY HOUSE, PRIESTLEY GARDENS, ROMFORD, ESSEX, ENGLAND, RM6 4SN
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 forty-two events have happened. The last three records are Registered office address changed from 23 Crown Street Brentwood Essex CM14 4BA to Priestley House Priestley Gardens Romford Essex RM6 4SN on 23 March 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LANCE JAMES THE JEWELLERS LTD are www.lancejamesthejewellers.co.uk, and www.lance-james-the-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Lance James The Jewellers Ltd is a Private Limited Company. The company registration number is 05028399. Lance James The Jewellers Ltd has been working since 28 January 2004. The present status of the company is Active. The registered address of Lance James The Jewellers Ltd is Priestley House Priestley Gardens Romford Essex England Rm6 4sn. The company`s financial liabilities are £147.86k. It is £3.23k against last year. The cash in hand is £65.75k. It is £-37.67k against last year. And the total assets are £228.39k, which is £-12.73k against last year. FLEMING, Julia Ann is a Secretary of the company. FLEMING, Julia Ann is a Director of the company. FLEMING, Lance James is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


lance james the jewellers Key Finiance

LIABILITIES £147.86k
+2%
CASH £65.75k
-37%
TOTAL ASSETS £228.39k
-6%
All Financial Figures

Current Directors

Secretary
FLEMING, Julia Ann
Appointed Date: 01 April 2004

Director
FLEMING, Julia Ann
Appointed Date: 05 May 2004
57 years old

Director
FLEMING, Lance James
Appointed Date: 01 April 2004
59 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 April 2004
Appointed Date: 28 January 2004

Director
CREDITREFORM LIMITED
Resigned: 01 April 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Lance James Fleming
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANCE JAMES THE JEWELLERS LTD Events

23 Mar 2017
Registered office address changed from 23 Crown Street Brentwood Essex CM14 4BA to Priestley House Priestley Gardens Romford Essex RM6 4SN on 23 March 2017
16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
07 Apr 2004
New director appointed
02 Apr 2004
Company name changed lance james jewellery LTD\certificate issued on 02/04/04
01 Apr 2004
Director resigned
01 Apr 2004
Secretary resigned
28 Jan 2004
Incorporation