General information

Name:

Lanes Jewellery Ltd

Office Address:

5 Market Place Holt NR25 6BE Norfolk

Number: 04722302

Incorporation date: 2003-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@lanes.co.uk

Websites

www.lanes.co.uk
www.lanesjewellery.com
www.lanesjewellery.co.uk

Description

Data updated on:

Situated at 5 Market Place, Norfolk NR25 6BE Lanes Jewellery Limited is classified as a Private Limited Company with 04722302 Companies House Reg No. It has been started twenty one years ago. This firm's principal business activity number is 47770 which stands for Retail sale of watches and jewellery in specialised stores. Lanes Jewellery Ltd filed its account information for the period that ended on 2022-04-30. Its most recent annual confirmation statement was submitted on 2023-04-01.

There seems to be a single managing director now overseeing the following firm, specifically Joshua L. who has been executing the director's tasks since Thursday 3rd April 2003. For eighteen years Michael L., had been managing this firm up until the resignation in February 2021. As a follow-up a different director, namely Pauline L. gave up the position eighteen years ago. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Joshua L. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Joshua L.

Role: Director

Appointed: 26 February 2021

Latest update: 19 April 2024

Joshua L.

Role: Secretary

Appointed: 19 November 2006

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm include: Facet Link Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holt at Market Place, NR25 6BE and was registered as a PSC under the reg no 13131151.

Facet Link Holdings Limited
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
Notified on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael L.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 15 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 31 January 2016
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 21 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 21 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
26th February 2021 - the day director's appointment was terminated (TM01)
filed on: 1st, March 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
21
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