| Company Name | London Rocks Jewellery Limited |
|---|---|
| Director | Carl Carter |
| Company Status | Active |
| Company Number | 08035112 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Carl Carter |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Fyfield Road London E17 3RA |
| Secretary Name | Mrs Harshini Carter |
|---|---|
| Status | Current |
| Appointed | 17 June 2013(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | 133 Fyfield Road London E17 3RA |
Contact
| Website | londonjewelleryschool.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31760546 |
| Telephone region | London |
Location
| Registered Address | 87 Leather Lane London EC1N 7TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carl Bird 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (12 months from now) |
Filing History
| 28 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 June 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 7 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 12 June 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 11 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 5 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 13 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 22 April 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 17 December 2016 | Registered office address changed from 70 Hatton Garden London EC1N 8JT to 87 Leather Lane London EC1N 7TS on 17 December 2016 (1 page) |
| 17 December 2016 | Registered office address changed from 70 Hatton Garden London EC1N 8JT to 87 Leather Lane London EC1N 7TS on 17 December 2016 (1 page) |
| 27 April 2016 | Secretary's details changed for Miss Harshini Hollands on 1 January 2016 (1 page) |
| 27 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Secretary's details changed for Miss Harshini Hollands on 1 January 2016 (1 page) |
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 25 June 2015 | Director's details changed for Mr Carl Bird on 28 February 2015 (2 pages) |
| 25 June 2015 | Director's details changed for Mr Carl Carter on 14 May 2015 (2 pages) |
| 25 June 2015 | Director's details changed for Mr Carl Bird on 28 February 2015 (2 pages) |
| 25 June 2015 | Director's details changed for Mr Carl Carter on 14 May 2015 (2 pages) |
| 25 June 2015 | Secretary's details changed for Miss Harshini Hollands on 14 May 2015 (1 page) |
| 25 June 2015 | Secretary's details changed for Miss Harshini Hollands on 14 May 2015 (1 page) |
| 24 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 3 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Registered office address changed from Unit 107 16-16a Baldwins Gardens London EC1N 7RJ England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Unit 107 16-16a Baldwins Gardens London EC1N 7RJ England on 3 July 2014 (1 page) |
| 3 July 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Registered office address changed from 70 Hatton Garden London EC1N 8JT England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 70 Hatton Garden London EC1N 8JT England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Unit 107 16-16a Baldwins Gardens London EC1N 7RJ England on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from 70 Hatton Garden London EC1N 8JT England on 3 July 2014 (1 page) |
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 June 2013 | Registered office address changed from No. 107 16-18 Baldwins Gdns Hatton Square Business Centre London EC1N 7RJ England on 17 June 2013 (1 page) |
| 17 June 2013 | Director's details changed for Mr Carl Bird on 14 September 2012 (2 pages) |
| 17 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Appointment of Miss Harshini Hollands as a secretary (2 pages) |
| 17 June 2013 | Appointment of Miss Harshini Hollands as a secretary (2 pages) |
| 17 June 2013 | Director's details changed for Mr Carl Bird on 14 September 2012 (2 pages) |
| 17 June 2013 | Registered office address changed from No. 107 16-18 Baldwins Gdns Hatton Square Business Centre London EC1N 7RJ England on 17 June 2013 (1 page) |
| 18 April 2012 | Incorporation (20 pages) |
| 18 April 2012 | Incorporation (20 pages) |