Lionel J Wiffen Limited

Company Name	Lionel J Wiffen Limited
Director	Lionel James Wiffen
Company Status	Active
Company Number	01550539
Category	Private Limited Company
Incorporation Date	12 March 1981(43 years, 1 month ago)
Previous Name	Marrypoll Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Lionel James Wiffen
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 November 1991(10 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Jeweller
Country of Residence	England
Correspondence Address	88/90 Hatton Garden London EC1N 8PN

Secretary Name	Helen Iris Anslow
Nationality	British
Status	Current
Appointed	21 December 2001(20 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	88/90 Hatton Garden London EC1N 8PN

Director Name	Mr Paul John Wiffen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 December 2001)
Role	Jeweller
Country of Residence	England
Correspondence Address	71 Beresford Road Chingford London E4 6EE

Director Name	Spencer Albert Wiffen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(10 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Jeweller
Correspondence Address	32 Barnaby Way Chigwell Essex IG7 6NZ

Secretary Name	Lionel James Wiffen
Nationality	British
Status	Resigned
Appointed	17 November 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 December 2001)
Role	Company Director
Correspondence Address	32 Barnaby Way Chigwell Essex IG7 6NZ

Contact

Website	lioneljwiffen.co.uk

Location

Registered Address	88/90 Hatton Garden London EC1N 8PN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

600 at £1	Lionel J. Wiffen 60.00% Ordinary
50 at £1	Lester H. Wiffen 5.00% Ordinary
50 at £1	Paul J. Wiffen 5.00% Ordinary
50 at £1	Sean P. Wiffen 5.00% Ordinary
50 at £1	Spencer A. Wiffen 5.00% Ordinary
200 at £1	Helen Anslow 20.00% Ordinary

Financials

Year	2014
Net Worth	£515,677
Cash	£49,630
Current Liabilities	£170,126

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

17 May 1984	Delivered on: 30 May 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or hyde park jewellers limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 March 1983	Delivered on: 11 March 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Outstanding

17 May 1984

Delivered on: 30 May 1984
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or hyde park jewellers limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 March 1983

Delivered on: 11 March 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery.
Outstanding

Filing History

20 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
11 July 2023	Compulsory strike-off action has been suspended (1 page)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
26 January 2023	Previous accounting period extended from 30 April 2022 to 31 October 2022 (1 page)
21 December 2022	Compulsory strike-off action has been discontinued (1 page)
20 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
24 May 2022	Compulsory strike-off action has been suspended (1 page)
10 May 2022	First Gazette notice for compulsory strike-off (1 page)
14 March 2022	Secretary's details changed for Helen Iris Anslow on 14 March 2022 (1 page)
14 March 2022	Director's details changed for Lionel James Wiffen on 14 March 2022 (2 pages)
15 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
20 August 2021	Compulsory strike-off action has been discontinued (1 page)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
29 May 2020	Compulsory strike-off action has been discontinued (1 page)
28 May 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
23 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
8 January 2020	Compulsory strike-off action has been discontinued (1 page)
7 January 2020	Total exemption full accounts made up to 30 April 2018 (8 pages)
28 August 2019	Compulsory strike-off action has been suspended (1 page)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
19 February 2019	Previous accounting period shortened from 31 May 2018 to 30 April 2018 (1 page)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 July 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
13 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
13 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
7 April 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 April 2016	Secretary's details changed for Helen Iris Anslow on 1 March 2016 (1 page)
1 April 2016	Director's details changed for Lionel James Wiffen on 1 March 2016 (2 pages)
1 April 2016	Secretary's details changed for Helen Iris Anslow on 1 March 2016 (1 page)
1 April 2016	Director's details changed for Lionel James Wiffen on 1 March 2016 (2 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (5 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (5 pages)
3 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (5 pages)
3 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (5 pages)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
29 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Lionel James Wiffen on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Lionel James Wiffen on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Lionel James Wiffen on 1 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Helen Iris Anslow on 12 December 2008 (1 page)
8 December 2009	Director's details changed for Lionel James Wiffen on 12 December 2008 (1 page)
8 December 2009	Secretary's details changed for Helen Iris Anslow on 12 December 2008 (1 page)
8 December 2009	Director's details changed for Lionel James Wiffen on 12 December 2008 (1 page)
23 September 2009	Return made up to 17/11/08; full list of members (4 pages)
23 September 2009	Return made up to 17/11/08; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 December 2007	Return made up to 17/11/07; full list of members (3 pages)
17 December 2007	Return made up to 17/11/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 January 2007	Return made up to 17/11/06; full list of members (3 pages)
26 January 2007	Return made up to 17/11/06; full list of members (3 pages)
23 January 2006	Return made up to 17/11/05; full list of members (3 pages)
23 January 2006	Return made up to 17/11/05; full list of members (3 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2005	Return made up to 17/11/04; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Return made up to 17/11/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 January 2004	Return made up to 17/11/03; full list of members (7 pages)
15 January 2004	Return made up to 17/11/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 December 2002	Return made up to 17/11/02; full list of members (7 pages)
3 December 2002	Return made up to 17/11/02; full list of members (7 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 January 2002	Return made up to 17/11/01; full list of members (7 pages)
7 January 2002	Return made up to 17/11/01; full list of members (7 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Return made up to 17/11/00; full list of members (7 pages)
17 January 2001	Return made up to 17/11/00; full list of members (7 pages)
10 February 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 February 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1998	Return made up to 17/11/98; no change of members (4 pages)
23 November 1998	Return made up to 17/11/98; no change of members (4 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 January 1998	Return made up to 17/11/97; full list of members (6 pages)
5 January 1998	Return made up to 17/11/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Return made up to 17/11/96; no change of members (4 pages)
3 February 1997	Return made up to 17/11/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)