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Home > England & Wales Companies > LNH JEWELLERY DESIGN LIMITED
Company Information for

LNH JEWELLERY DESIGN LIMITED

16 Great Queen Street, Covent Garden, London, WC2B 5AH,
Company Registration Number
04571407
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lnh Jewellery Design Ltd
LNH JEWELLERY DESIGN LIMITED was founded on 2002-10-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lnh Jewellery Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LNH JEWELLERY DESIGN LIMITED
 
Legal Registered Office
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Other companies in W1F
 
Filing Information
Company Number 04571407
Company ID Number 04571407
Date formed 2002-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 31/10/2022
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810575153  
Last Datalog update: 2023-04-05 13:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LNH JEWELLERY DESIGN LIMITED
The accountancy firm based at this address is BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED
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Company Officers of LNH JEWELLERY DESIGN LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA DENISE DAVIS
 Company Secretary 2002-10-23
HILARY STEINFELD
 Director 2008-08-22
LAWRENCE MAURICE STEINFELD
 Director 2008-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE LINDA KAPUL
 Director 2002-10-23 2008-08-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-23 2002-10-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA DENISE DAVIS POSITIVE PICTURES LIMITED Company Secretary 2009-06-16 CURRENT 2009-03-05 Active - Proposal to Strike off
GEORGINA DENISE DAVIS VERMEER SPIRITS LIMITED Company Secretary 2008-06-09 CURRENT 2004-08-24 Active - Proposal to Strike off
GEORGINA DENISE DAVIS COOLNEAT PROPERTY MANAGEMENT LIMITED Company Secretary 2008-02-22 CURRENT 1998-02-03 Active
GEORGINA DENISE DAVIS AURIS ASSOCIATES LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
GEORGINA DENISE DAVIS EYRE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-11 CURRENT 1976-12-08 Active
GEORGINA DENISE DAVIS BRIDGE ASSET LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
GEORGINA DENISE DAVIS POSITIVE CASH SOLUTIONS LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Dissolved 2015-06-30
GEORGINA DENISE DAVIS POSITIVE INTERVENTIONS LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Dissolved 2015-06-30
GEORGINA DENISE DAVIS ADFIRMO ASSOCIATES LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Dissolved 2015-06-30
GEORGINA DENISE DAVIS ADFIRMO CASH SOLUTIONS LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Dissolved 2015-06-30
GEORGINA DENISE DAVIS ADFIRMO 2015 LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Dissolved 2018-08-14
GEORGINA DENISE DAVIS MINDFUL DESIGN LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active - Proposal to Strike off
GEORGINA DENISE DAVIS VIRTUALLY ALL LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2015-07-14
GEORGINA DENISE DAVIS INTERNATIONAL BROADCAST COMMUNICATIONS LIMITED Company Secretary 2006-11-15 CURRENT 1996-06-19 Active
GEORGINA DENISE DAVIS CENTAUR ESTATES LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Active - Proposal to Strike off
GEORGINA DENISE DAVIS DAISYCREST LIMITED Company Secretary 2006-07-14 CURRENT 1998-02-10 Active
GEORGINA DENISE DAVIS AMD LEARNING & DEVELOPMENT LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Active - Proposal to Strike off
GEORGINA DENISE DAVIS CONSILIUM INTERIM MANAGEMENT LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2017-07-25
GEORGINA DENISE DAVIS BIGSHOTS LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-21 Active - Proposal to Strike off
GEORGINA DENISE DAVIS GREEN CROSS MEDICAL LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
GEORGINA DENISE DAVIS P+D=3 LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-12-20
GEORGINA DENISE DAVIS RETREAT DEVELOPMENTS LIMITED Company Secretary 2005-03-15 CURRENT 2005-03-15 Dissolved 2016-08-16
GEORGINA DENISE DAVIS HARVAN EUROPE LIMITED Company Secretary 2005-02-23 CURRENT 2003-07-17 Active
GEORGINA DENISE DAVIS NEPHILA TECHNOLOGY LIMITED Company Secretary 2005-01-07 CURRENT 2003-01-21 Dissolved 2017-04-17
GEORGINA DENISE DAVIS VISION CONTRACTS LIMITED Company Secretary 2004-11-10 CURRENT 2003-04-14 Dissolved 2013-11-26
GEORGINA DENISE DAVIS DISCOG CODING ACADEMY LIMITED Company Secretary 2004-08-24 CURRENT 2004-08-24 Active
GEORGINA DENISE DAVIS RBCM LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Active - Proposal to Strike off
GEORGINA DENISE DAVIS MONITOR SECURITIES LIMITED Company Secretary 2004-04-02 CURRENT 1966-11-15 Active
GEORGINA DENISE DAVIS WSG MEDIA LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
GEORGINA DENISE DAVIS CAPITAL PLAY LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-25 Active
GEORGINA DENISE DAVIS THE ENGLISH TABLEWARE COMPANY LIMITED Company Secretary 2002-02-11 CURRENT 1996-12-17 Active
GEORGINA DENISE DAVIS THE ENGLISH KITCHENWARE COMPANY LIMITED Company Secretary 2002-02-11 CURRENT 1996-12-17 Active
GEORGINA DENISE DAVIS STAGE PRESENCE LIMITED Company Secretary 2001-10-31 CURRENT 2001-10-31 Active
GEORGINA DENISE DAVIS STEM CELL LIMITED Company Secretary 2001-06-26 CURRENT 2001-06-26 Active - Proposal to Strike off
GEORGINA DENISE DAVIS BOY PUBLISHING LIMITED Company Secretary 2001-06-15 CURRENT 1996-06-05 Active - Proposal to Strike off
GEORGINA DENISE DAVIS J.C. COMMERCIALS LIMITED Company Secretary 2001-04-26 CURRENT 2001-04-24 Dissolved 2017-11-14
GEORGINA DENISE DAVIS THE EMERGENT ORGANISATION LIMITED Company Secretary 2000-11-23 CURRENT 1997-07-31 Active
GEORGINA DENISE DAVIS E.S.J.G. LIMITED Company Secretary 2000-10-25 CURRENT 2000-10-25 Active - Proposal to Strike off
GEORGINA DENISE DAVIS PRIMFIELD MANAGEMENT LIMITED Company Secretary 2000-10-05 CURRENT 1982-02-19 Active
GEORGINA DENISE DAVIS MELLOWOOD TRADERS LIMITED Company Secretary 2000-08-07 CURRENT 1989-07-28 Dissolved 2015-05-12
GEORGINA DENISE DAVIS PULPIT TRADERS LIMITED Company Secretary 2000-03-31 CURRENT 1989-09-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-11Final Gazette dissolved via compulsory strike-off
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-27PSC04Change of details for Mr Lawrence Maurice Steinfeld as a person with significant control on 2022-05-27
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY STEINFELD
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE MAURICE STEINFELD
2017-12-18PSC09Withdrawal of a person with significant control statement on 2017-12-18
2017-04-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0123/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0123/10/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0123/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0123/10/10 ANNUAL RETURN FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MAURICE STEINFELD / 23/10/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY STEINFELD / 23/10/2010
2010-11-24CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA DENISE DAVIS on 2010-10-23
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0123/10/09 FULL LIST
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MAURICE STEINFELD / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY STEINFELD / 01/10/2009
2009-11-25SH0126/08/09 STATEMENT OF CAPITAL GBP 2
2009-09-10AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS
2008-12-24288cSECRETARY'S CHANGE OF PARTICULARS / GEORGINA DAVIS / 20/03/2008
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR NICOLE KAPUL
2008-09-04288aDIRECTOR APPOINTED LAWRENCE MAURICE STEINFELD
2008-09-04288aDIRECTOR APPOINTED HILARY STEINFELD
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-13363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-13363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-23363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-30363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-11-30288bSECRETARY RESIGNED
2002-11-30288bDIRECTOR RESIGNED
2002-11-30288aNEW DIRECTOR APPOINTED
2002-11-30288aNEW SECRETARY APPOINTED
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to LNH JEWELLERY DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LNH JEWELLERY DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LNH JEWELLERY DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Creditors
Creditors Due Within One Year 2012-11-01 £ 55,993
Creditors Due Within One Year 2011-11-01 £ 56,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LNH JEWELLERY DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 2
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2012-11-01 £ 1,776
Cash Bank In Hand 2011-11-01 £ 1,131
Current Assets 2012-11-01 £ 54,621
Current Assets 2011-11-01 £ 54,601
Fixed Assets 2012-11-01 £ 24
Fixed Assets 2011-11-01 £ 32
Shareholder Funds 2012-11-01 £ 1,348
Shareholder Funds 2011-11-01 £ 1,479
Stocks Inventory 2012-11-01 £ 52,845
Stocks Inventory 2011-11-01 £ 53,470
Tangible Fixed Assets 2012-11-01 £ 24
Tangible Fixed Assets 2011-11-01 £ 32

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LNH JEWELLERY DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LNH JEWELLERY DESIGN LIMITED
Trademarks
We have not found any records of LNH JEWELLERY DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LNH JEWELLERY DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as LNH JEWELLERY DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LNH JEWELLERY DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LNH JEWELLERY DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LNH JEWELLERY DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LNH JEWELLERY DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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