General information

Name:

Amir Jeweller Limited

Office Address:

Room 7 2nd Floor 34-35 Hatton Garden EC1N 8DX London

Number: 12123825

Incorporation date: 2019-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Amir Jeweller Ltd company has been in this business field for at least 5 years, having started in 2019. Registered with number 12123825, Amir Jeweller was set up as a Private Limited Company located in Room 7 2nd Floor, London EC1N 8DX. Although currently it is known as Amir Jeweller Ltd, it was not always so. The firm was known as Persian Gem until 2021-10-25, when the name got changed to Laco Jewellery. The definitive change came on 2023-01-19. The firm's declared SIC number is 47770 which means Retail sale of watches and jewellery in specialised stores. Its latest accounts cover the period up to 2022-07-31 and the latest confirmation statement was submitted on 2023-07-24.

There seems to be just one director at present running the company, namely Amir A. who's been utilizing the director's responsibilities for 5 years. That company had been guided by Roja N. till 2023.

Executives who have control over the firm are as follows: Amir A. owns over 3/4 of company shares. Roja N. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Amir Jeweller Ltd 2023-01-19
  • Laco Jewellery Ltd 2021-10-25
  • Persian Gem Ltd 2019-07-26

Financial data based on annual reports

Company staff

Amir A.

Role: Director

Appointed: 19 January 2023

Latest update: 1 March 2024

People with significant control

Amir A.
Notified on 17 January 2023
Nature of control:
over 3/4 of shares
Roja N.
Notified on 26 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-26
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Incorporation Officers Persons with significant control
Free Download
Application to strike the company off the register (DS01)
filed on: 20th, April 2024
dissolution
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
4
Company Age

Closest Companies - by postcode