Company number 08743693
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address OFFICE 22 PLATT LANE, HINDLEY, WIGAN, LANCASHIRE, ENGLAND, WN2 3PA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Ian Harris as a director on 31 May 2016. The most likely internet sites of LAVISH & CO. LTD. are www.lavishco.co.uk, and www.lavish-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lavish Co Ltd is a Private Limited Company.
The company registration number is 08743693. Lavish Co Ltd has been working since 22 October 2013.
The present status of the company is Active. The registered address of Lavish Co Ltd is Office 22 Platt Lane Hindley Wigan Lancashire England Wn2 3pa. . HARRIS, Craig is a Director of the company. HARRIS, Ian is a Director of the company. HARRIS, Kelly Anne is a Director of the company. HARRIS, Zhao Shen is a Director of the company. Director WALLCE, Jodie has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Director
WALLCE, Jodie
Resigned: 06 May 2016
Appointed Date: 22 October 2013
43 years old
Persons With Significant Control
Mrs Kelly Anne Harris
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Craig Jon Harris
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
LAVISH & CO. LTD. Events
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jun 2016
Appointment of Mr Ian Harris as a director on 31 May 2016
13 Jun 2016
Appointment of Mrs Zhao Shen Harris as a director on 31 May 2016
13 Jun 2016
Registered office address changed from Unit 10 Sovereign Enterprise Centre Wigan Lancashire to Office 22 Platt Lane Hindley Wigan Lancashire WN2 3PA on 13 June 2016
...
... and 5 more events
05 Nov 2014
Registered office address changed from Unit 10 Sovereign Enterprise Centre Wigan Lancashire WN1 3AB England to Unit 10 Sovereign Enterprise Centre Wigan Lancashire on 5 November 2014
04 Nov 2014
Registered office address changed from Suites 1 & 2 112-114 Market Street Hindley Wigan WN2 3AY to Unit 10 Sovereign Enterprise Centre Wigan Lancashire WN1 3AB on 4 November 2014
20 May 2014
Company name changed lavish lockets LTD\certificate issued on 20/05/14
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RES15 ‐
Change company name resolution on 2014-05-20
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NM01 ‐
Change of name by resolution
14 May 2014
Registered office address changed from 13 Whalley Grove Leigh Lancashire WN7 5PJ England on 14 May 2014
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
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MODEL ARTICLES ‐
Model articles adopted