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Home > England & Wales Companies > LMG JEWELLERY LIMITED
Company Information for

LMG JEWELLERY LIMITED

TECHNOLOGY BUSINESS PARK, MOY AVENUE, EASTBOURNE, EAST SUSSEX, BN22 8LD,
Company Registration Number
03884829
Private Limited Company
Active

Company Overview

About Lmg Jewellery Ltd
LMG JEWELLERY LIMITED was founded on 1999-11-26 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Lmg Jewellery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LMG JEWELLERY LIMITED
 
Legal Registered Office
TECHNOLOGY BUSINESS PARK
MOY AVENUE
EASTBOURNE
EAST SUSSEX
BN22 8LD
Other companies in BN22
 
Previous Names
LOSS MANAGEMENT GROUP LIMITED18/09/2012
Filing Information
Company Number 03884829
Company ID Number 03884829
Date formed 1999-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB649395291  
Last Datalog update: 2024-12-05 09:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMG JEWELLERY LIMITED
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Companies with same name LMG JEWELLERY LIMITED
The following companies were found which have the same name as LMG JEWELLERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LMG JEWELLERY (IRELAND) LIMITED 2ND FLOOR GREENHILLS RETAIL PARK GREENHILLS ROAD DUBLIN 24, DUBLIN, IRELAND Dissolved Company formed on the 2015-10-02

Company Officers of LMG JEWELLERY LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLOUGHBY
 Company Secretary 2009-11-27
COLIN MICHAEL BASSETT
 Director 2009-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
NIKOLAI FAWLEY ASKAROFF
 Director 2011-01-17 2012-10-08
ANTOINE JEAN LE FEVRE
 Director 2000-01-14 2012-10-08
ANTHONY LEE HAYWARD
 Director 2007-07-18 2010-02-02
STEPHEN KOPALOFF
 Director 2007-07-18 2010-02-02
JULIAN GUY YONGE RADCLIFFE
 Director 2000-01-14 2010-02-02
ANTOINE JEAN LE FEVRE
 Company Secretary 2000-01-14 2009-11-27
ERIC MOUNTEFORT WESTROPP
 Director 2007-07-18 2009-11-27
SIMON RICHARD BROWNE WOOD
 Director 2007-07-18 2009-11-27
NIGEL ASHLEY SYKES
 Director 2004-01-01 2004-06-15
RACHAEL ANNE WRIGHT
 Company Secretary 1999-12-17 2000-01-14
CHRISTOPHER JOHN BERTRAM BROMFIELD
 Director 1999-12-17 2000-01-14
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-11-26 1999-12-17
L & A REGISTRARS LIMITED
 Nominated Director 1999-11-26 1999-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL BASSETT THE FLOORING COMPANY (UK) LTD Director 2013-10-11 CURRENT 2012-05-14 Dissolved 2014-10-07
COLIN MICHAEL BASSETT YOUR SIMPLY FLOORING.COM LIMITED Director 2013-10-11 CURRENT 2011-02-09 Dissolved 2014-05-20
COLIN MICHAEL BASSETT THEFLOORCO LIMITED Director 2013-10-11 CURRENT 2011-07-19 Active - Proposal to Strike off
COLIN MICHAEL BASSETT NEW HOUND LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
COLIN MICHAEL BASSETT DAVID POWELL DISTRIBUTION LIMITED Director 2013-08-12 CURRENT 1991-01-28 Active
COLIN MICHAEL BASSETT ALBION FINE JEWELLERY LIMITED Director 2013-07-03 CURRENT 2007-01-02 Active
COLIN MICHAEL BASSETT HOME OPTIONS DIRECT LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
COLIN MICHAEL BASSETT BE GROUP INVESTMENTS LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
COLIN MICHAEL BASSETT EMERALD INVESTMENTS HOLDINGS LIMITED Director 2009-09-01 CURRENT 2008-09-16 Active
COLIN MICHAEL BASSETT AUCTORIZ SERVICES LIMITED Director 2007-09-07 CURRENT 2007-07-16 Active
COLIN MICHAEL BASSETT VALIDATION AND INSURANCE SERVICES LIMITED Director 2005-11-23 CURRENT 2005-11-23 Active
COLIN MICHAEL BASSETT BE GROUP HOLDINGS (UK) LIMITED Director 2002-01-04 CURRENT 2002-01-04 Active
COLIN MICHAEL BASSETT BE VALUED LIMITED Director 1996-12-12 CURRENT 1996-12-12 Active

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
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-04CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-13Full accounts made up to 2022-12-31
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-10-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 25456
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06AUDAUDITOR'S RESIGNATION
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 25456
2015-11-26AR0126/11/15 FULL LIST
2015-11-26AR0126/11/15 FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22AUDAUDITOR'S RESIGNATION
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 25456
2015-01-06AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 25456
2013-11-26AR0126/11/13 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02AR0126/11/12 ANNUAL RETURN FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE LE FEVRE
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ASKAROFF
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-18RES15CHANGE OF NAME 10/09/2012
2012-09-18CERTNMCompany name changed loss management group LIMITED\certificate issued on 18/09/12
2012-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-08AR0126/11/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AP01DIRECTOR APPOINTED NIKOLAI FAWLEY ASKAROFF
2011-01-07AR0126/11/10 ANNUAL RETURN FULL LIST
2011-01-07AP01DIRECTOR APPOINTED MR COLIN MICHAEL BASSETT
2011-01-07AP03SECRETARY APPOINTED MR MARK WILLOUGHBY
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WESTROPP
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY ANTOINE LE FEVRE
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM BATH & WEST BUILDINGS LOWER BRISTOL ROAD BATH AVON BA2 3EG
2010-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYWARD
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOPALOFF
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RADCLIFFE
2009-12-09AR0126/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOPALOFF / 03/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE HAYWARD / 03/12/2009
2009-10-12AUDAUDITOR'S RESIGNATION
2009-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-06SH0101/10/09 STATEMENT OF CAPITAL GBP 25756
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-23363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-27363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-09-26288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2006-12-14363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11MISCSECT 394
2005-11-30363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-02288bDIRECTOR RESIGNED
2004-01-26288aNEW DIRECTOR APPOINTED
2003-12-19AUDAUDITOR'S RESIGNATION
2003-12-01363sRETURN MADE UP TO 26/11/03; CHANGE OF MEMBERS
2003-06-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-06-20169£ IC 25893/24556 30/05/03 £ SR 1337@1=1337
2003-03-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17122£ IC 112996/25893 10/01/03 £ SR 87103@1=87103
2002-11-22363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LMG JEWELLERY 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 LMG JEWELLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE OF SHARES 2000-01-14 Satisfied 3I PLC AS SECURITY TRUSTEE FOR THE VENDORS
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LMG JEWELLERY LIMITED

Intangible Assets
Patents
We have not found any records of LMG JEWELLERY LIMITED registering or being granted any patents
Domain Names

LMG JEWELLERY LIMITED owns 1 domain names.

lossmanagement.co.uk  

Trademarks
We have not found any records of LMG JEWELLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMG JEWELLERY 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 (82990 - Other business support service activities n.e.c.) as LMG JEWELLERY LIMITED are:

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RE3 LIMITED £ 20,191,185
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LMG JEWELLERY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMG JEWELLERY 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 LMG JEWELLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN22 8LD