LAKE JEWELLERY LIMITED
KENDAL NIGEL HUNT JEWELLERY LIMITED

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Company number 03515827
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address 19 NETHERCROFT, LEVENS, KENDAL, ENGLAND, LA8 8LU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Steven Paul Hunt on 6 December 2016; Director's details changed for Mrs Allison Marie Hunt on 6 December 2016. The most likely internet sites of LAKE JEWELLERY LIMITED are www.lakejewellery.co.uk, and www.lake-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Lake Jewellery Limited is a Private Limited Company. The company registration number is 03515827. Lake Jewellery Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Lake Jewellery Limited is 19 Nethercroft Levens Kendal England La8 8lu. The company`s financial liabilities are £54.2k. It is £-3.6k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £158.54k, which is £-14.22k against last year. HUNT, Alison Marie is a Secretary of the company. HUNT, Allison Marie is a Director of the company. HUNT, Steven Paul is a Director of the company. Secretary HUNT, Hazel Mary has been resigned. Secretary HUNT, Nigel Ian has been resigned. Secretary HUNT, Steven Paul has been resigned. Secretary HUNT, Steven Paul has been resigned. Secretary WARD, Jonathan Mark Alastair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNT, Hazel Mary has been resigned. Director HUNT, Nigel Ian has been resigned. The company operates in "Wholesale of watches and jewellery".


lake jewellery Key Finiance

LIABILITIES £54.2k
-7%
CASH £0.01k
TOTAL ASSETS £158.54k
-9%
All Financial Figures

Current Directors

Secretary
HUNT, Alison Marie
Appointed Date: 14 September 2011

Director
HUNT, Allison Marie
Appointed Date: 30 June 2015
59 years old

Director
HUNT, Steven Paul
Appointed Date: 24 February 1998
55 years old

Resigned Directors

Secretary
HUNT, Hazel Mary
Resigned: 26 November 1999
Appointed Date: 24 February 1998

Secretary
HUNT, Nigel Ian
Resigned: 05 August 2008
Appointed Date: 10 December 2007

Secretary
HUNT, Steven Paul
Resigned: 20 February 2012
Appointed Date: 05 August 2008

Secretary
HUNT, Steven Paul
Resigned: 10 December 2007
Appointed Date: 16 February 2006

Secretary
WARD, Jonathan Mark Alastair
Resigned: 16 February 2006
Appointed Date: 26 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998

Director
HUNT, Hazel Mary
Resigned: 09 February 2004
Appointed Date: 24 February 1998
83 years old

Director
HUNT, Nigel Ian
Resigned: 31 January 2009
Appointed Date: 24 February 1998
86 years old

Persons With Significant Control

Mr Steven Paul Hunt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LAKE JEWELLERY LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
09 Dec 2016
Director's details changed for Steven Paul Hunt on 6 December 2016
09 Dec 2016
Director's details changed for Mrs Allison Marie Hunt on 6 December 2016
09 Dec 2016
Secretary's details changed for Alison Marie Hunt on 6 December 2016
09 Dec 2016
Registered office address changed from Banna Cottage 7 Hutton Park New Hutton Kendal Cumbria LA8 0BE to 19 Nethercroft Levens Kendal LA8 8LU on 9 December 2016
...
... and 62 more events
13 Apr 1999
Return made up to 24/02/99; full list of members
  • 363(288) ‐ Director's particulars changed

10 Mar 1999
Particulars of mortgage/charge
24 Mar 1998
Accounting reference date extended from 28/02/99 to 30/04/99
26 Feb 1998
Secretary resigned
24 Feb 1998
Incorporation

LAKE JEWELLERY LIMITED Charges

5 March 1999
Mortgage debenture
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…