Lande Jewels Ltd.. net worth, address, company information. Free

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Lande Jewels Ltd. (registration number 07606243) is a private limited company incorporated on 2011-04-15. This enterprise has its registered office at 18 Milford House, 7 Queen Anne Street, London W1G 9HN. Having undergone a change in 2020-07-09, the previous name the firm used was De Goriainoff Limited. Lande Jewels Ltd. operates SIC code: 90030 that means "artistic creation".

Company details

Name	Lande Jewels Ltd.
Number	07606243
Date of Incorporation:	April 15, 2011
End of financial year:	31 October
Address:	18 Milford House, 7 Queen Anne Street, London, W1G 9HN
SIC code:	90030 - Artistic creation

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Lana D. (appointed on 15 April 2011). The official register lists 2 persons of significant control, namely: Lana D. has over 3/4 of shares, Broodon Limited is located at 16 Charles Ii Street, SW1Y 4NW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	-	-	-	9,750	9,750	9,000	9,000	9,000	9,000	9,000
Fixed Assets	-	-	-	299	540	412	330	264	211	-
Total Assets Less Current Liabilities	-	100	100	9,136	8,890	9,512	9,430	9,364	9,311	9,100
Number Shares Allotted	10,000	10,000	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-	-	-

People with significant control

Lana D.

17 January 2020

Nature of control:	75,01-100% shares

Broodon Limited

6 April 2016 - 17 January 2020

Address	Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07605146
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 29th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 29th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/04/15 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/04/15 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 20th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/04/15 filed on: 17th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 30th, November 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/09 filed on: 9th, July 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/15 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, January 2020 \| resolution	Free Download (24 pages)
(PSC01) Notification of a person with significant control 2020/01/17 filed on: 17th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/01/17 filed on: 17th, January 2020 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 8th, January 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2018/10/31 filed on: 4th, August 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/04/19 filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/04/15 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2018/09/17 to 18 Milford House 7 Queen Anne Street London W1G 9HN filed on: 17th, September 2018 \| address	Free Download
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 6th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/04/15 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 11th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/06/13 filed on: 13th, June 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/04/15 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017/04/12 director's details were changed filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2016/10/31 from 2016/04/30 filed on: 13th, January 2017 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 30th, December 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/12/30 filed on: 30th, December 2016 \| resolution	Free Download (2 pages)
(CH01) On 2016/12/08 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/15 filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
(CH01) On 2016/04/11 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, February 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 16 Charles Ii Street Charles Ii Street London SW1Y 4NW on 2015/04/23 to Calder & Co 16 Charles Ii Street London SW1Y 4NW filed on: 23rd, April 2015 \| address	Free Download (1 page)
(CH01) On 2015/04/23 director's details were changed filed on: 23rd, April 2015 \| officers	Free Download
(AP04) On 2015/04/23, company appointed a new person to the position of a secretary filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/04/23 director's details were changed filed on: 23rd, April 2015 \| officers	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/04/15 filed on: 22nd, April 2015 \| annual return
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/22 capital
(AD01) Change of registered address from Flat 18 Milford House Queen Anne Street London W1G 9HN on 2015/04/22 to 16 Charles Ii Street Charles Ii Street London SW1Y 4NW filed on: 22nd, April 2015 \| address
(CH01) On 2015/04/20 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/15 filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2014/01/31 from 1-6 Yarmouth Place London W1J 7BU England filed on: 31st, January 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, September 2013 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 13th, September 2013 \| dissolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/15 filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 23rd, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/15 filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/06/06 filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, April 2011 \| incorporation	Free Download (8 pages)

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