| Company Name | McLauchlan Gems Limited |
|---|---|
| Directors | Polyxeni Karypidou and Duncan Charles McLauchlan |
| Company Status | Active |
| Company Number | 07211970 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Polyxeni Karypidou |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mountview Court 1148 High Road London N20 0RA |
| Director Name | Mr Duncan Charles McLauchlan |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mountview Court 1148 High Road London N20 0RA |
Location
| Registered Address | Mountview Court 1148 High Road London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Duncan Charles Mclauchlan 50.00% Ordinary |
|---|---|
| 1 at £1 | Polyxeni Karypidou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,613 |
| Cash | £153,304 |
| Current Liabilities | £262,906 |
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 | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 20 April 2025 (12 months from now) |
Filing History
| 20 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
|---|---|
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 4 February 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 11 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (13 pages) |
| 9 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (13 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (13 pages) |
| 29 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (13 pages) |
| 29 June 2012 | Director's details changed for Mr Duncan Charles Mclauchlan on 6 April 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Mr Duncan Charles Mclauchlan on 6 April 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Ms Polyxeni Karypidou on 6 April 2012 (2 pages) |
| 29 June 2012 | Director's details changed for Ms Polyxeni Karypidou on 6 April 2012 (2 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (12 pages) |
| 4 July 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (12 pages) |
| 6 April 2010 | Incorporation (24 pages) |