| Company Name | L M T Jewellery Limited |
|---|---|
| Directors | Paul Charles Hayden and Katie Joan Hayden |
| Company Status | Active |
| Company Number | 06682838 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2008(15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Mr Paul Charles Hayden |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | Matrix House Lionel Road Canvey Island SS8 9DE |
| Secretary Name | Mrs Katie Joan Hayden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Matrix House Lionel Road Canvey Island SS8 9DE |
| Director Name | Mrs Katie Joan Hayden |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(7 years, 7 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matrix House Lionel Road Canvey Island SS8 9DE |
Location
| Registered Address | Matrix House Lionel Road Canvey Island SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Paul Charles Hayden 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Katie Joan Hayden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,761 |
| Cash | £5,272 |
| Current Liabilities | £45,776 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 4 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 22 August 2017 | Notification of Katie Hayden as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 August 2016 | Appointment of Mrs Katie Joan Hayden as a director on 6 April 2016 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN England on 16 August 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 August 2010 | Registered office address changed from Star House 95 High Street Benfleet Essex SS7 5LN on 31 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Mr Paul Charles Hayden on 27 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 September 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 15 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 6 November 2008 | Director's change of particulars / paul hayden / 27/08/2008 (2 pages) |
| 6 November 2008 | Secretary's change of particulars / katie hayden / 27/08/2008 (2 pages) |
| 27 August 2008 | Incorporation (16 pages) |