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L.M. JEWELLERY LIMITED

Company number 03414086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 AD01 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
18 Dec 2024 AD01 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
18 Dec 2024 CH01 Director's details changed for Mr Simon Lousky on 18 December 2024
28 Nov 2024 AA Full accounts made up to 29 February 2024
25 Sep 2024 AA01 Previous accounting period extended from 30 December 2023 to 29 February 2024
06 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
18 Dec 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
07 Jul 2023 MR04 Satisfaction of charge 7 in full
07 Jul 2023 MR04 Satisfaction of charge 9 in full
07 Jul 2023 MR04 Satisfaction of charge 3 in full
06 Oct 2022 AA Full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
07 Apr 2022 AA01 Previous accounting period extended from 30 July 2021 to 31 December 2021
16 Feb 2022 MR04 Satisfaction of charge 6 in full
13 Oct 2021 AA Total exemption full accounts made up to 31 July 2020
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
09 Jul 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
06 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
12 Aug 2020 PSC04 Change of details for Mr Simon Lousky as a person with significant control on 8 January 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Apr 2020 PSC04 Change of details for Mr Simon Lousky as a person with significant control on 6 April 2020
30 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares