LONDON JEWELLERS LTD

130 THE BROADWAY, SOUTHALL  UB1 1QN
  • Active
  • Private Limited Company
  • Company No. 11868212
  • Last Updated: 01 Mar 2024

Company Profile

LONDON JEWELLERS LTD was incorporated on Thursday, March 7, 2019 as a Private Limited Company with registered address in SOUTHALL. LONDON JEWELLERS LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 5 years 8 months and 1 day.

Name LONDON JEWELLERS LTD
Company number 11868212
Company type Private Limited Company
Incorporation date 07 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 130 THE BROADWAY
SOUTHALL
UB1 1QN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Atif Waseem Nationality: British Dates: Wednesday, February 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Azhar Hayat Nationality: British Dates: Thursday, March 7, 2019 - Wednesday, February 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 April 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LONDON JEWELLERS LTD 07 Mar 2019