L.M. Jewellery Limited

Company Name	L.M. Jewellery Limited
Director	Simon Lousky
Company Status	Active
Company Number	03414086
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon Lousky
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(5 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Sales & Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadbent Close Highgate London N6 5JW

Director Name	Marc Lousky
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 11 August 2003)
Role	Jeweller
Correspondence Address	1 Gardenia Way Woodford Green Essex IG8 0BL

Secretary Name	Mrs Linda Helen Lousky
Nationality	British
Status	Resigned
Appointed	27 August 1997(3 weeks, 2 days after company formation)
Appointment Duration	22 years, 6 months (resigned 09 March 2020)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	5 Broadbent Close Highgate London N6 5JW

Director Name	David Lousky
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 June 2000(2 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 November 2000)
Role	Jeweller
Correspondence Address	1 Gardenia Way Woodford Green Essex IG8 0BL

Director Name	Mrs Linda Helen Lousky
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(4 years, 6 months after company formation)
Appointment Duration	18 years (resigned 09 March 2020)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	5 Broadbent Close Highgate London N6 5JW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lmjltd.com
Email address	[email protected]
Telephone	020 74040374
Telephone region	London

Location

Registered Address	5 Broadbent Close Highgate London N6 5JW
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Linda Helen Lousky 50.00% Ordinary A
1 at £1	Shera Lousky 25.00% Ordinary C
1 at £1	Simon Lousky 25.00% Ordinary B

Financials

Year	2014
Net Worth	£292,949
Cash	£483,598
Current Liabilities	£1,204,178

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 1 week from now)

Charges

1 February 2011	Delivered on: 9 February 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 24634980 with the bank. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the depsoit or dispose of or assign the deposit. Outstanding
22 July 2010	Delivered on: 28 July 2010 Persons entitled: National Westminster 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 July 2010	Delivered on: 15 July 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£75,000 and all amounts in the future credited to account number 12247324 with the bank. Outstanding
30 April 2008	Delivered on: 9 May 2008 Persons entitled: Israel Discount Bank Limited Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The security account and the account balance see image for full details. Outstanding
24 July 2001	Delivered on: 2 August 2001 Persons entitled: Hatton Nominees I LTD. and Hatton Nominees Ii LTD. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£5,434.37. Outstanding
25 November 2019	Delivered on: 27 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 September 2004	Delivered on: 30 September 2004 Satisfied on: 14 January 2011 Persons entitled: Israel Discount Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 August 2003	Delivered on: 7 August 2003 Satisfied on: 16 July 2004 Persons entitled: Hsbc 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 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. Fully Satisfied
22 October 1998	Delivered on: 29 October 1998 Satisfied on: 1 August 2003 Persons entitled: Fibi Bank (UK) PLC Classification: Charge and set off over credit balances Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge over all monies held from time to time in any current deposit or other account under this deed. Fully Satisfied
22 October 1998	Delivered on: 29 October 1998 Satisfied on: 1 August 2003 Persons entitled: Fibi Bank (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
7 July 2023	Satisfaction of charge 9 in full (1 page)
7 July 2023	Satisfaction of charge 7 in full (1 page)
7 July 2023	Satisfaction of charge 3 in full (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (22 pages)
5 August 2022	Confirmation statement made on 4 August 2022 with updates (4 pages)
7 April 2022	Previous accounting period extended from 30 July 2021 to 31 December 2021 (1 page)
16 February 2022	Satisfaction of charge 6 in full (1 page)
13 October 2021	Total exemption full accounts made up to 31 July 2020 (22 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
9 July 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
6 October 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (2 pages)
26 August 2020	Confirmation statement made on 4 August 2020 with updates (5 pages)
12 August 2020	Change of details for Mr Simon Lousky as a person with significant control on 8 January 2020 (2 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
6 April 2020	Change of details for Mr Simon Lousky as a person with significant control on 6 April 2020 (2 pages)
30 March 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 March 2020	Cancellation of shares. Statement of capital on 9 March 2020 GBP 2 (3 pages)
18 March 2020	Change of details for Mr Simon Lousky as a person with significant control on 9 March 2020 (2 pages)
18 March 2020	Termination of appointment of Linda Helen Lousky as a secretary on 9 March 2020 (1 page)
18 March 2020	Termination of appointment of Linda Helen Lousky as a director on 9 March 2020 (1 page)
18 March 2020	Notification of Shera Lousky as a person with significant control on 9 March 2020 (2 pages)
18 March 2020	Cessation of Linda Helen Lousky as a person with significant control on 9 March 2020 (1 page)
27 November 2019	Registration of charge 034140860010, created on 25 November 2019 (5 pages)
25 October 2019	Confirmation statement made on 4 August 2019 with updates (3 pages)
5 August 2019	Director's details changed for Mr Simon Lousky on 21 January 2019 (2 pages)
11 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
26 November 2018	Director's details changed for Mr Simon Lousky on 22 November 2018 (2 pages)
23 November 2018	Director's details changed for Mrs Linda Helen Lousky on 22 November 2018 (2 pages)
23 November 2018	Secretary's details changed for Mrs Linda Helen Lousky on 22 November 2018 (1 page)
13 November 2018	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 5 Broadbent Close Highgate London N6 5JW on 13 November 2018 (1 page)
13 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
17 May 2018	Director's details changed for Mr Simon Lousky on 25 January 2018 (2 pages)
17 May 2018	Change of details for Mr Simon Lousky as a person with significant control on 25 January 2018 (2 pages)
4 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
6 September 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 October 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (6 pages)
9 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (6 pages)
9 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 November 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (6 pages)
25 November 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (6 pages)
25 November 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (6 pages)
19 November 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 3 (6 pages)
19 November 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 4 (6 pages)
19 November 2014	Statement of company's objects (2 pages)
19 November 2014	Statement of company's objects (2 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 November 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 4 (6 pages)
19 November 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 3 (6 pages)
19 November 2014	Change of share class name or designation (2 pages)
19 November 2014	Change of share class name or designation (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 September 2013	Director's details changed for Linda Lousky on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Simon Lousky on 23 September 2013 (2 pages)
23 September 2013	Secretary's details changed for Linda Lousky on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Simon Lousky on 23 September 2013 (2 pages)
23 September 2013	Secretary's details changed for Linda Lousky on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Linda Lousky on 23 September 2013 (2 pages)
28 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 August 2010	Secretary's details changed for Linda Lousky on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Simon Lousky on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Linda Lousky on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Linda Lousky on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Simon Lousky on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Simon Lousky on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Secretary's details changed for Linda Lousky on 1 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Linda Lousky on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Linda Lousky on 1 August 2010 (2 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
17 August 2009	Return made up to 04/08/09; full list of members (4 pages)
17 August 2009	Return made up to 04/08/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 September 2008	Return made up to 04/08/08; full list of members (4 pages)
22 September 2008	Return made up to 04/08/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 May 2008	Director and secretary's change of particulars / linda lousky / 10/09/2007 (1 page)
13 May 2008	Director's change of particulars / simon lousky / 05/08/2007 (1 page)
13 May 2008	Director and secretary's change of particulars / linda lousky / 10/09/2007 (1 page)
13 May 2008	Director's change of particulars / simon lousky / 05/08/2007 (1 page)
9 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 September 2007	Return made up to 04/08/07; full list of members (3 pages)
5 September 2007	Return made up to 04/08/07; full list of members (3 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 September 2006	Return made up to 04/08/06; full list of members (3 pages)
28 September 2006	Return made up to 04/08/06; full list of members (3 pages)
21 September 2006	Registered office changed on 21/09/06 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
21 September 2006	Registered office changed on 21/09/06 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
22 August 2006	Accounting reference date extended from 28/02/06 to 31/07/06 (1 page)
22 August 2006	Accounting reference date extended from 28/02/06 to 31/07/06 (1 page)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
14 December 2005	Ad 29/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 December 2005	Ad 29/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 August 2005	Return made up to 04/08/05; full list of members (2 pages)
8 August 2005	Return made up to 04/08/05; full list of members (2 pages)
24 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
30 September 2004	Particulars of mortgage/charge (5 pages)
30 September 2004	Particulars of mortgage/charge (5 pages)
11 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Full accounts made up to 28 February 2003 (18 pages)
19 December 2003	Full accounts made up to 28 February 2003 (18 pages)
9 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 October 2003	Â£ ic 2/1 27/08/03 Â£ sr 1@1=1 (1 page)
9 October 2003	£ ic 2/1 27/08/03 £ sr 1@1=1 (1 page)
9 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
15 August 2003	Return made up to 04/08/03; full list of members (7 pages)
15 August 2003	Return made up to 04/08/03; full list of members (7 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
6 August 2002	Return made up to 04/08/02; full list of members (7 pages)
6 August 2002	Return made up to 04/08/02; full list of members (7 pages)
20 March 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
20 March 2002	Accounts for a small company made up to 28 February 2001 (7 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
10 August 2001	Return made up to 04/08/01; full list of members (6 pages)
10 August 2001	Return made up to 04/08/01; full list of members (6 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
8 March 2001	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
8 February 2001	Accounts for a small company made up to 31 December 1999 (9 pages)
8 February 2001	Accounts for a small company made up to 31 December 1999 (9 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
11 August 2000	Return made up to 04/08/00; full list of members (6 pages)
11 August 2000	Return made up to 04/08/00; full list of members (6 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
1 September 1999	Return made up to 04/08/99; no change of members (4 pages)
1 September 1999	Return made up to 04/08/99; no change of members (4 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
23 March 1999	Auditor's resignation (1 page)
23 March 1999	Auditor's resignation (1 page)
17 December 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
17 December 1998	Registered office changed on 17/12/98 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
17 December 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
17 December 1998	Registered office changed on 17/12/98 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
29 October 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Return made up to 04/08/98; full list of members 363(287) ‐ Registered office changed on 07/10/98 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Return made up to 04/08/98; full list of members 363(287) ‐ Registered office changed on 07/10/98 363(288) ‐ Director's particulars changed (6 pages)
18 September 1997	Memorandum and Articles of Association (8 pages)
18 September 1997	Memorandum and Articles of Association (8 pages)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Registered office changed on 17/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 September 1997	Secretary resigned (1 page)
17 September 1997	Secretary resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Registered office changed on 17/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 September 1997	New director appointed (2 pages)
5 September 1997	Company name changed circlelite LIMITED\certificate issued on 08/09/97 (2 pages)
5 September 1997	Company name changed circlelite LIMITED\certificate issued on 08/09/97 (2 pages)
4 August 1997	Incorporation (7 pages)
4 August 1997	Incorporation (7 pages)

L.M. Jewellery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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