Lanes Jewellery Limited. net worth, address, company information. Free

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Lanes Jewellery Limited (reg no 04722302) is a private limited company established on 2003-04-03. The firm is situated at 5 Market Place, Holt, Norfolk NR25 6BE. Lanes Jewellery Limited is operating under SIC code: 47770 which means "retail sale of watches and jewellery in specialised stores".

Company details

Name	Lanes Jewellery Limited
Number	04722302
Date of Incorporation:	2003-04-03
End of financial year:	30 April
Address:	5 Market Place, Holt, Norfolk, NR25 6BE
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

As for the 1 managing director that can be found in the aforementioned firm, we can name: Joshua L. (in the company from 26 February 2021). 1 secretary is present as well: Joshua L. (appointed on 19 November 2006). The Companies House reports 2 persons of significant control, namely: Facet Link Holdings Limited can be reached at Market Place, NR25 6BE Holt. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael L. 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	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	590,684	409,867	467,073	483,208	494,440	595,419	581,529	712,334	992,592	698,678	822,142	863,407
Fixed Assets	-	-	-	-	-	-	-	-	96,244	307,979	311,557	547,898
Number Shares Allotted	-	5,000	5,000	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	578,063	475,267	484,987	508,690	523,992	-	-	-	-	-	-	-
Tangible Fixed Assets	85,677	143,953	136,822	125,528	122,294	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	586,531	496,318	505,515	527,842	543,363	595,753	617,523	686,893	911,105	831,260	914,089	1,151,253

People with significant control

Facet Link Holdings Limited

26 February 2021

Address	5a Market Place, Holt, NR25 6BE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13131151
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael L.

6 April 2016 - 26 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) 26th February 2021 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)

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(TM01) 26th February 2021 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 30a Elm Hill Norwich NR3 1HG at an unknown date filed on: 10th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 26th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st April 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2016: 5000.00 GBP capital
(CH03) On 31st January 2016 secretary's details were changed filed on: 31st, January 2016 \| officers	Free Download
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 31st, January 2016 \| accounts	Free Download
(CH03) On 30th September 2014 secretary's details were changed filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 1st April 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 8th April 2015: 5000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 15th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st April 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th April 2014: 5000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 4th, April 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd April 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 14th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd April 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 16th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 3rd April 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 18th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd April 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 31st March 2010 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 26th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 26th May 2009 with shareholders record filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 25th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 25th April 2008 with shareholders record filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 28th, February 2008 \| accounts	Free Download (4 pages)
(288a) On 4th August 2007 New secretary appointed filed on: 4th, August 2007 \| officers	Free Download (2 pages)
(288b) On 4th August 2007 Secretary resigned filed on: 4th, August 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 4th August 2007 with shareholders record filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
(288b) On 4th August 2007 Secretary resigned filed on: 4th, August 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 4th August 2007 with shareholders record filed on: 4th, August 2007 \| annual return	Free Download (7 pages)
(288a) On 4th August 2007 New secretary appointed filed on: 4th, August 2007 \| officers	Free Download (2 pages)
(AA) Partial exemption accounts for the period ending 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (10 pages)
(AA) Partial exemption accounts for the period ending 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (10 pages)
(288b) On 10th December 2006 Director resigned filed on: 10th, December 2006 \| officers	Free Download (1 page)
(288b) On 10th December 2006 Director resigned filed on: 10th, December 2006 \| officers	Free Download (1 page)
(363s) Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
(AA) Partial exemption accounts for the period ending 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (9 pages)
(AA) Partial exemption accounts for the period ending 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
(AA) Partial exemption accounts for the period ending 30th April 2004 filed on: 3rd, March 2005 \| accounts	Free Download (10 pages)
(AA) Partial exemption accounts for the period ending 30th April 2004 filed on: 3rd, March 2005 \| accounts	Free Download (10 pages)
(363s) Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
(288a) On 13th April 2003 New director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
(288a) On 13th April 2003 New director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
(288b) On 13th April 2003 Director resigned filed on: 13th, April 2003 \| officers	Free Download (1 page)
(288b) On 13th April 2003 Secretary resigned filed on: 13th, April 2003 \| officers	Free Download (1 page)
(288b) On 13th April 2003 Director resigned filed on: 13th, April 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 13/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 13th, April 2003 \| address	Free Download (1 page)
(288a) On 13th April 2003 New secretary appointed;new director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
(288a) On 13th April 2003 New secretary appointed;new director appointed filed on: 13th, April 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP filed on: 13th, April 2003 \| address	Free Download (1 page)
(288b) On 13th April 2003 Secretary resigned filed on: 13th, April 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, April 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 3rd, April 2003 \| incorporation	Free Download (15 pages)

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