LONDON PRECIOUS STONE LABORATORY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LONDON PRECIOUS STONE LABORATORY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
LONDON PRECIOUS STONE LABORATORY LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357527. The accounts status is DORMANT.

LONDON PRECIOUS STONE LABORATORY LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1 MORETON STREET
BIRMINGHAM
B1 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDVEIN LIMITED (until 14/04/2005)

Confirmation Statements

Last Statement Next Statement Due
20/01/2022 03/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS ARTHUR HENRY Nov 1958 British Director 2017-03-31 CURRENT
MR JOHN CHARLES KNOWLES Dec 1945 British Secretary 2005-02-25 UNTIL 2006-10-23 RESIGNED
MR JOHN PERRY Secretary 2015-01-12 UNTIL 2022-09-14 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-02-08 UNTIL 2005-02-25 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-02-08 UNTIL 2005-02-25 RESIGNED
EMMA JANE ROGERS Nov 1971 Director 2006-10-23 UNTIL 2015-01-12 RESIGNED
MR JOHN PERRY Aug 1972 English Director 2015-01-12 UNTIL 2022-09-14 RESIGNED
MRS STELLA CHRISTINE LAYTON Jul 1961 British Director 2014-01-02 UNTIL 2017-03-31 RESIGNED
EMMA JANE ROGERS Nov 1971 Secretary 2006-10-23 UNTIL 2015-01-12 RESIGNED
MR MICHAEL ALLCHIN Jun 1949 British Director 2005-02-25 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham Assay Office 2017-02-08 Birmingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON PRECIOUS STONE LABORATORY LIMITED 2022-04-30 31-12-2021 £1 equity
Dormant Company Accounts - LONDON PRECIOUS STONE LABORATORY LIMITED 2021-04-28 31-12-2020 £1 equity
Dormant Company Accounts - LONDON PRECIOUS STONE LABORATORY LIMITED 2020-01-21 31-12-2019 £1 equity
Dormant Company Accounts - LONDON PRECIOUS STONE LABORATORY LIMITED 2019-05-08 31-12-2018 £1 equity
Dormant Company Accounts - LONDON PRECIOUS STONE LABORATORY LIMITED 2018-05-23 31-12-2017 £1 equity
Dormant Company Accounts - LONDON PRECIOUS STONE LABORATORY LIMITED 2017-10-17 31-12-2016 £1 equity
Dormant Company Accounts - LONDON PRECIOUS STONE LABORATORY LIMITED 2016-02-05 30-06-2015 £1 equity
Dormant Company Accounts - LONDON PRECIOUS STONE LABORATORY LIMITED 2014-09-13 30-06-2014 £1 equity

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