| Company Name | Lennox Jewels Limited |
|---|---|
| Directors | April Lavers and David John Lavers |
| Company Status | Active |
| Company Number | 07273242 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2010(13 years, 11 months ago) |
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 | Ms April Lavers |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 85 Cadogan Gardens London SW3 2RD |
| Director Name | Mr David John Lavers |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 11 85 Cadogan Gardens London SW3 2RD |
Location
| Registered Address | 10 Piccadilly Arcade London SW1Y 6NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | April Lavers 50.00% Ordinary |
|---|---|
| 1 at £1 | David Lavers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,771 |
| Cash | £12,234 |
| Current Liabilities | £3,234 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
|---|---|
| 20 October 2022 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 8 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 6 October 2021 | Micro company accounts made up to 30 June 2021 (8 pages) |
| 19 July 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 8 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 21 January 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 11 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 11 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 13 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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| 10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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| 16 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 16 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 16 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 November 2014 | Registered office address changed from 18/19 Burlington Arcade London W1J 0PW to C/O Heming 10 Piccadilly Arcade London SW1Y 6NH on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 18/19 Burlington Arcade London W1J 0PW to C/O Heming 10 Piccadilly Arcade London SW1Y 6NH on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 18/19 Burlington Arcade London W1J 0PW to C/O Heming 10 Piccadilly Arcade London SW1Y 6NH on 6 November 2014 (1 page) |
| 13 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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| 13 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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| 13 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 24 July 2013 | Register inspection address has been changed from 16 Musgrave Crescent London SW6 4QD (1 page) |
| 24 July 2013 | Director's details changed for Ms April Lavers on 1 June 2013 (2 pages) |
| 24 July 2013 | Register inspection address has been changed from 16 Musgrave Crescent London SW6 4QD (1 page) |
| 24 July 2013 | Director's details changed for Ms April Lavers on 1 June 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Ms April Lavers on 1 June 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr David John Lavers on 1 June 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr David John Lavers on 1 June 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr David John Lavers on 1 June 2013 (2 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Director's details changed for Mr David John Lavers on 25 June 2012 (2 pages) |
| 25 June 2012 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 25 June 2012 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 25 June 2012 | Director's details changed for Ms April Lavers on 25 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Mr David John Lavers on 25 June 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Ms April Lavers on 25 June 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Ms April Lavers on 20 February 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Mr David John Lavers on 20 February 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Ms April Lavers on 20 February 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Mr David John Lavers on 20 February 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Ms April Lavers on 1 February 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Mr David John Lavers on 1 February 2012 (2 pages) |
| 1 March 2012 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Director's details changed for Ms April Lavers on 1 February 2012 (2 pages) |
| 1 March 2012 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 1 March 2012 (1 page) |
| 1 March 2012 | Director's details changed for Ms April Lavers on 1 February 2012 (2 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 1 March 2012 | Director's details changed for Mr David John Lavers on 1 February 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Mr David John Lavers on 1 February 2012 (2 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Director's details changed for Ms April Erhardt on 1 June 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Ms April Erhardt on 1 June 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Ms April Erhardt on 1 June 2011 (2 pages) |
| 28 June 2010 | Register inspection address has been changed (2 pages) |
| 28 June 2010 | Register inspection address has been changed (2 pages) |
| 4 June 2010 | Incorporation
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| 4 June 2010 | Incorporation
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