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Lance James The Jewellers Ltd (Companies House Registration Number 05028399) is a private limited company started on 2004-01-28 originating in England. This company is registered at Priestley House, Priestley Gardens, Romford RM6 4SN. Having undergone a change in 2004-04-02, the previous name the company used was Lance James Jewellery Ltd. Lance James The Jewellers Ltd operates Standard Industrial Classification: 32120 that means "manufacture of jewellery and related articles", Standard Industrial Classification: 46480 - "wholesale of watches and jewellery".

Company details

Name Lance James The Jewellers Ltd
Number 05028399
Date of Incorporation: Wednesday 28th January 2004
End of financial year: 30 June
Address: Priestley House, Priestley Gardens, Romford, RM6 4SN
SIC code: 32120 - Manufacture of jewellery and related articles
46480 - Wholesale of watches and jewellery

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Julia F. (appointed on 05 May 2004), Lance F. (appointment date: 01 April 2004). 1 secretary is present: Julia F. (appointed on 01 April 2004). The official register reports 2 persons of significant control, namely: Julia F. owns 1/2 or less of shares, Lance F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 251,202 287,685 262,246 278,818 241,126 228,394 162,709 146,830 138,454 139,366 140,282 126,064
Fixed Assets 51,603 47,900 51,664 46,325 41,825 36,252 27,235 23,438 19,719 16,022 18,690 13,442
Intangible Fixed Assets 48,000 44,400 40,800 37,200 33,600 30,000 - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - -
Shareholder Funds 175,597 189,784 190,711 194,453 185,059 182,955 - - - - - -
Tangible Fixed Assets 3,603 3,500 10,864 9,125 8,225 6,252 - - - - - -
Total Assets Less Current Liabilities 175,597 189,999 192,517 195,978 186,459 184,116 177,438 159,731 147,867 141,740 141,606 126,260

People with significant control

Julia F.
7 February 2020
Nature of control: 25-50% shares
Lance F.
1 January 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD02) Location of register of charges has been changed from 3 Barrack Square Chelmsford CM2 0UU England to Priestley House Priestley Gardens Romford Essex RM6 4SN at an unknown date
filed on: 9th, May 2023 | address 		Free Download (1 page)

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