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The London Goldsmiths Company Limited, CV34 5HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE LONDON GOLDSMITHS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The London Goldsmiths Company Limited. The company was founded 13 years ago and was given the registration number 07475810. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE LONDON GOLDSMITHS COMPANY LIMITED
Company Number:07475810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ

Director29 January 2015Active
6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ

Director01 July 2018Active
Priestfield Farm, Henfield, Albourne, United Kingdom, BN6 9DE

Corporate Secretary21 December 2010Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director21 December 2010Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director21 December 2010Active

People with Significant Control

Mrs Keira Maloney Lightwood
Notified on:17 July 2018
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daren Clifford Lightwood
Notified on:17 July 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:6 Corunna Court, Corunna Road, Warwick, England, CV34 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daren Clifford Lightwood
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Varney Barfield, 6 Corunna Court, Warwick, England, CV34 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette dissolved compulsory.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-03-15Gazette

Gazette filings brought up to date.

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2023-03-14Gazette

Gazette notice compulsory.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-12-24Persons with significant control

Change to a person with significant control.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-14Address

Change registered office address company with date old address new address.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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