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Home > England & Wales Companies > LANDE JEWELS LTD.
Company Information for LANDE JEWELS LTD.
18 Milford House 7 Queen Anne Street, 7 QUEEN ANNE STREET, London, W1G 9HN,
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Company Registration Number
 07606243 Private Limited Company
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Company Overview
About Lande Jewels Ltd.
LANDE JEWELS LTD. was founded on 2011-04-15 and has its registered office in London. The organisation's status is listed as "Active". Lande Jewels Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| LANDE JEWELS LTD. | ||||
| Legal Registered Office | ||||
| 18 Milford House 7 Queen Anne Street 7 QUEEN ANNE STREET London W1G 9HN Other companies in W1G | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07606243 | |
|---|---|---|
| Company ID Number | 07606243 | |
| Date formed | 2011-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-10-31 | |
| Account next due | 2025-07-31 | |
| Latest return | 2023-04-15 | |
| Return next due | 2024-04-29 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB210997112 |
| Last Datalog update: | 2024-04-08 22:19:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDE JEWELS LTD.
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Company Officers of LANDE JEWELS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CALDER & CO (REGISTRARS) LIMITED |
||
LANA DE GORIAINOFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMANTHA AGNES GOULD |
Director |
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| LONDON MEDIA HUBB LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
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| ALLIVATE PROJECTS LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-03-14 | |
| BY LONDON LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
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| GEORGINA JUMA DESIGNS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
| FIAT JUSTITIA AEQUE LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
| ICONCIPIO LTD | Company Secretary | 2014-03-28 | CURRENT | 2011-06-01 | Active | |
| PJPB ASSOCIATES LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2010-08-19 | Active | |
| RUN THE PARTY LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Liquidation | |
| DR JOHN GLEES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
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| DAFNE LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-07-07 | |
| BLUEBELL PARTNERS LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
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| HENRY SMITH & CO LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
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| DR J CLAGUE CARDIOLOGY LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Liquidation | |
| TRG GLOBAL LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
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| ANTELOPE ECONOMICS LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2015-09-08 | |
| POND PICTURES LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2017-01-17 | |
| ONE TREE LESS LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
| LALGRA LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| DORIC PLACE LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
| WHEAT WHARF PROJECTS LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2017-01-17 | |
| AROUND THE WORD LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
| IFFLEY ROAD LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
| RAINDANCE UMBRELLAS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
| VALLOMBREUSE LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
| TWILIGHT DANCE FLOORS LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2017-05-30 | |
| BLACK AND WHITE SMOKE LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
| SHEKOMEKO LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-03-05 | Dissolved 2015-11-24 | |
| AEROFI LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
| CAPA VISION LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| U ONLY LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
| B2 LANDLORD LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
| SME CAPITAL FINANCE HOLDINGS LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
| DR JAMES PATTISON LIMITED | Company Secretary | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
| P H W PROJECTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
| LEE COOPER DESIGN LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
| ESSTEE CONSULT LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
| CLINK WINES LTD | Company Secretary | 2011-07-13 | CURRENT | 2008-04-21 | Dissolved 2016-03-22 | |
| MELLIS TRADING LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2018-02-13 | |
| CROWN CAPITAL PARTNERS LTD | Company Secretary | 2011-06-01 | CURRENT | 2009-07-30 | Dissolved 2017-03-07 | |
| PORTFOLIO INITIATIVES LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2008-01-31 | Active | |
| 2SQUARE LONDON LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-02-21 | Active | |
| CLAIRE KENT CONSULTING LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
| DR J CLAGUE LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2011-04-05 | Liquidation | |
| SIMBER LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2017-05-23 | |
| LPI CONSULTANCY LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
| STRATHEARN HOUSE (FREEHOLD) LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2006-01-31 | Active | |
| LEGAL POLICY INTERNATIONAL LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
| FOUR DEE THEATRE | Company Secretary | 2011-02-02 | CURRENT | 2009-10-28 | Dissolved 2016-01-19 | |
| GB-SOL PROJECTS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
| EPG HEALTH MEDIA LTD | Company Secretary | 2011-01-21 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
| MUKTUKS LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
| SLC ONLINE LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
| HELEN CARPENDALE CONSULTING LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
| COMPANY 5362 LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
| P3ECO (BICESTER) HIMLEY LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | In Administration | |
| P3ECO (BICESTER) HAWKESWELL LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| PALL MALL CONSULT LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2001-08-01 | Dissolved 2015-12-15 | |
| CRESPRIDE LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1978-11-27 | Active | |
| VISUAL ENGINEERING TECHNOLOGIES LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2007-10-10 | Active | |
| FINANCIAL PRACTICE INTERNATIONAL LIMITED | Company Secretary | 2010-06-01 | CURRENT | 1991-06-07 | Dissolved 2016-12-27 | |
| ALVAGO LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
| GREEN FINANCIAL ADVICE LIMITED | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
| HYDROMINE PROJECTS LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2010-03-24 | Dissolved 2015-10-27 | |
| MADKAP HOLDINGS LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
| GREEN LIFETIME FINANCIAL PLANNING LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
| TECTUM LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-05-14 | Active | |
| HUNTER-MILLER LIMITED | Company Secretary | 2010-02-10 | CURRENT | 1991-02-22 | Active | |
| KNOLL INVESTMENTS LIMITED | Company Secretary | 2010-01-22 | CURRENT | 1995-01-27 | Active | |
| SPOTTED RICHARD LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2017-01-03 | |
| SHOREHAM LAND LTD | Company Secretary | 2010-01-01 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| ADVANCED SCREEN TECHNOLOGY LIMITED | Company Secretary | 2009-11-17 | CURRENT | 2002-04-22 | Active | |
| P3W LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
| PORTFOLIO PROPERTY PARTNERS LTD | Company Secretary | 2009-10-16 | CURRENT | 2009-06-22 | In Administration | |
| HEATH FLATS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1957-03-18 | Active | |
| PARC OWLES PROPERTIES LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1964-03-26 | Active | |
| BROODON LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| RES15 | CHANGE OF COMPANY NAME 09/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 22/01/20 | |
| PSC07 | CESSATION OF BROODON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANA DE GORIAINOFF | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
| TM02 | Termination of appointment of Calder & Co (Registrars) Limited on 2019-04-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| CH01 | Director's details changed for Ms Lana De Goriainoff on 2017-04-12 | |
| AA01 | Previous accounting period extended from 30/04/16 TO 31/10/16 | |
| RES15 | CHANGE OF COMPANY NAME 22/01/23 | |
| CERTNM | COMPANY NAME CHANGED GET YOUR BROODON LTD. CERTIFICATE ISSUED ON 30/12/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | Director's details changed for Ms Svitlana Kozlyuk on 2016-12-08 | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ms Svitlana Kozlyuk on 2016-04-11 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SVITLANA KOZLYUK / 23/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SVITLANA KOZLYUK / 23/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM 16 Charles Ii Street Charles Ii Street London SW1Y 4NW | |
| AP04 | Appointment of Calder & Co (Registrars) Limited as company secretary on 2015-04-23 | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM Flat 18 Milford House Queen Anne Street London W1G 9HN | |
| CH01 | Director's details changed for Ms Svitlana Kozlyuk on 2015-04-20 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 1-6 YARMOUTH PLACE LONDON W1J 7BU ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| DS02 | DISS REQUEST WITHDRAWN | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AR01 | 15/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 15/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GOULD | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to LANDE JEWELS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LANDE JEWELS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANDE JEWELS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Filed Financial Reports
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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 LANDE JEWELS LTD.
Income
Government Income
We have not found government income sources for LANDE JEWELS LTD.. 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 (90030 - Artistic creation) as LANDE JEWELS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LANDE JEWELS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDE JEWELS LTD. 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 LANDE JEWELS LTD. any grants or awards. Ownership
We could not find any group structure information
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