Lanes Jewellery Limited. Head office in Norfolk. Check Director.

Lanes Jewellery Limited, Norfolk

Lanes Jewellery Limited is a private limited company. Located at 5 Market Place, Holt, Norfolk NR25 6BE, this 21 years old firm was incorporated on 2003-04-03 and is categorised as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
1 director can be found in the enterprise: Joshua L. (appointed on 26 February 2021). Among the secretaries (1 in total), we can name: Joshua L. (appointed on 19 November 2006).

About
Name: Lanes Jewellery Limited
Number: 04722302
Incorporation date: 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

Company staff

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

Financial 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

The due date for Lanes Jewellery Limited confirmation statement filing is 2024-04-15. The last confirmation statement was sent on 2023-04-01. The date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Facet Link Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Market Place, NR25 6BE Holt. Michael L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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

Type		Free download
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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