| Company Name | L & S Design Limited |
|---|---|
| Directors | Lester Henry Wiffen and Spencer Albert Wiffen |
| Company Status | Active |
| Company Number | 04687867 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 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 Lester Henry Wiffen |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Manufacturing Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Anne Way Hainault Essex IG6 2TT |
| Director Name | Mr Spencer Albert Wiffen |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Manufacturing Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Danbury Way Woodford Green Essex IG8 7EZ |
| Secretary Name | Mr Lester Henry Wiffen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Manufacturing Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Anne Way Hainault Essex IG6 2TT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | l-sdesign.co.uk |
|---|
Location
| Registered Address | 57 Leather Lane London EC1N 7TJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 35 at £1 | Lester Henry Wiffen 35.00% Ordinary A |
|---|---|
| 35 at £1 | Spencer Albert Wiffen 35.00% Ordinary A |
| 15 at £1 | Bethan Wiffen 15.00% Ordinary B |
| 15 at £1 | Nancy Wiffen 15.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,086 |
| Cash | £23,007 |
| Current Liabilities | £87,025 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Filing History
| 16 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Registered office address changed from 11-13 Hatton Wall Hatton Garden London EC1N 8HX on 7 April 2010 (1 page) |
| 7 April 2010 | Director's details changed for Lester Henry Wiffen on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Spencer Albert Wiffen on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Spencer Albert Wiffen on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Registered office address changed from 11-13 Hatton Wall Hatton Garden London EC1N 8HX on 7 April 2010 (1 page) |
| 7 April 2010 | Director's details changed for Lester Henry Wiffen on 7 April 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 March 2009 | Return made up to 06/03/08; full list of members; amend (6 pages) |
| 9 March 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 June 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 June 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 April 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 19 April 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 28 October 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 20 October 2004 | Accounting reference date shortened from 30/04/05 to 30/04/04 (1 page) |
| 31 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 23 February 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 29 May 2003 | Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: 20 dickens rise chigwell essex IG7 6PA (1 page) |
| 29 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 21 March 2003 | Memorandum and Articles of Association (5 pages) |
| 21 March 2003 | Resolutions
|
| 18 March 2003 | Registered office changed on 18/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Incorporation (6 pages) |