| Company Name | David Lawes Jewellery Limited |
|---|---|
| Director | David Lawes |
| Company Status | Active |
| Company Number | 04187132 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2001(23 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr David Lawes |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2001(3 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Cross Street London EC1N 8UH |
| Secretary Name | Mr David Lawes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(2 years after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Cross Street London EC1N 8UH |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Mrs Beverley Ann Lawes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(3 days after company formation) |
| Appointment Duration | 13 years (resigned 04 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Seven Ash Green Springfield Chelmsford CM1 7SE |
| Director Name | Ronald Henry Lawes |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(3 days after company formation) |
| Appointment Duration | 1 month (resigned 30 April 2001) |
| Role | Company Director |
| Correspondence Address | 34 The Vale Hillcrest View Vange Basildon Essex SS16 4RL |
| Secretary Name | Ronald Henry Lawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(3 days after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2003) |
| Role | Secretary |
| Correspondence Address | 34 The Vale Hillcrest View Vange Basildon Essex SS16 4RL |
Contact
| Website | davidlawes.com |
|---|---|
| Telephone | 020 72420837 |
| Telephone region | London |
Location
| Registered Address | 24 St Cross Street Hatton Garden London EC1N 8UH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Lawes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,286 |
| Current Liabilities | £89,861 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 1 week from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 26 March 2020 | Change of details for Mr David Lawes as a person with significant control on 26 March 2020 (2 pages) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Secretary's details changed for Mr David Lawes on 5 April 2014 (1 page) |
| 14 April 2014 | Director's details changed for Mr David Lawes on 5 April 2014 (2 pages) |
| 14 April 2014 | Director's details changed for Mr David Lawes on 5 April 2014 (2 pages) |
| 14 April 2014 | Director's details changed for Mr David Lawes on 5 April 2014 (2 pages) |
| 14 April 2014 | Secretary's details changed for Mr David Lawes on 5 April 2014 (1 page) |
| 14 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Secretary's details changed for Mr David Lawes on 5 April 2014 (1 page) |
| 11 April 2014 | Termination of appointment of Beverley Lawes as a director (1 page) |
| 11 April 2014 | Termination of appointment of Beverley Lawes as a director (1 page) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
| 20 April 2010 | Director's details changed for David Lawes on 26 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Beverley Lawes on 26 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for David Lawes on 26 March 2010 (2 pages) |
| 20 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 April 2010 | Register inspection address has been changed (1 page) |
| 20 April 2010 | Director's details changed for Beverley Lawes on 26 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
| 20 April 2010 | Register inspection address has been changed (1 page) |
| 20 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 October 2009 | Registered office address changed from Suite 3 Warren House Main Road Hockley Essex SS5 4QS on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Suite 3 Warren House Main Road Hockley Essex SS5 4QS on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Suite 3 Warren House Main Road Hockley Essex SS5 4QS on 6 October 2009 (1 page) |
| 20 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 April 2007 | Return made up to 26/03/07; full list of members (7 pages) |
| 13 April 2007 | Return made up to 26/03/07; full list of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 26/03/06; full list of members (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 April 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 22 April 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New secretary appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New secretary appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 5 April 2001 | Ad 29/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Ad 29/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Company name changed david laws jewellery LIMITED\certificate issued on 29/03/01 (2 pages) |
| 29 March 2001 | Company name changed david laws jewellery LIMITED\certificate issued on 29/03/01 (2 pages) |
| 26 March 2001 | Incorporation (9 pages) |
| 26 March 2001 | Incorporation (9 pages) |