Joyalukkas Ltd

Company Name	Joyalukkas Ltd
Company Status	Active
Company Number	04394314
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Previous Name	Alukkas Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Joy Varghese Alukkas
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Indian
Status	Current
Appointed	14 March 2002(same day as company formation)
Role	Jeweller
Country of Residence	India
Correspondence Address	284 Green Street Forest Gate London E7 8LF

Director Name	Jolly Joy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	14 March 2002(same day as company formation)
Role	Jeweller
Country of Residence	India
Correspondence Address	284 Green Street Forest Gate London E7 8LF

Director Name	John Paul Joy Alukkas
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	01 July 2006(4 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	284 Green Street Forest Gate London E7 8LF

Secretary Name	Jojan Thomas
Nationality	Indian
Status	Current
Appointed	01 May 2007(5 years, 1 month after company formation)
Appointment Duration	17 years
Role	Manager
Correspondence Address	38 Sedgemoor Drive Dagenham RM10 7JL

Secretary Name	Renjith Cherumanalil Puthenpurayil
Nationality	Indian
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	General Manager
Correspondence Address	Goldland Deira Dubai 12928 UAE

Secretary Name	Mona Patel
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Secretary
Correspondence Address	1 Gatton Road London SW17 0EX

Secretary Name	Sunil Kumar Nottath
Nationality	Indian
Status	Resigned
Appointed	01 March 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Goldland Deira Dubai 12928 U A E

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	joyalukkas.com

Location

Registered Address	284 Green Street Forest Gate London E7 8LF
Region	London
Constituency	West Ham
County	Greater London
Ward	Green Street West
Built Up Area	Greater London

Shareholders

10k at £1	Joy Alukkas Holding Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£241,749
Cash	£250,793
Current Liabilities	£161,027

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Filing History

5 July 2017	Full accounts made up to 31 March 2017 (11 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
8 September 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
24 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (4 pages)
9 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (4 pages)
16 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000 (4 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
10 April 2012	Company name changed alukkas LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-02-16 NM01 ‐ Change of name by resolution (3 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
25 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
27 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
16 March 2010	Secretary's details changed for Jojan Thomas on 1 October 2009 (1 page)
16 March 2010	Director's details changed for Jolly Joy on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for John Paul Joy Alukkas on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Joy Varghese Alukkas on 1 October 2009 (2 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Jolly Joy on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for John Paul Joy Alukkas on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Jojan Thomas on 1 October 2009 (1 page)
16 March 2010	Director's details changed for Joy Varghese Alukkas on 1 October 2009 (2 pages)
3 March 2010	Registered office address changed from Charter House 8-10 Station Road Manor Park London E12 5BT on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Charter House 8-10 Station Road Manor Park London E12 5BT on 3 March 2010 (2 pages)
8 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 April 2009	Return made up to 14/03/09; full list of members (4 pages)
19 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
16 April 2008	Ad 01/04/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
7 April 2008	Return made up to 14/03/08; full list of members (4 pages)
6 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (2 pages)
20 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
26 September 2006	Director's particulars changed (1 page)
17 July 2006	New director appointed (2 pages)
16 June 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 June 2006	New secretary appointed (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 October 2005	Registered office changed on 04/10/05 from: first floor 1-3A gatton road london SW17 0EX (1 page)
4 October 2005	Secretary resigned (1 page)
24 March 2005	Return made up to 14/03/05; full list of members (7 pages)
17 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 March 2004	Return made up to 14/03/04; full list of members (7 pages)
2 May 2003	Accounts made up to 31 March 2003 (5 pages)
2 April 2003	Return made up to 14/03/03; full list of members (7 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
14 March 2002	Incorporation (16 pages)

Joyalukkas Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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