Company Information for LELLO DESIGN LIMITED
UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT,
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Company Registration Number
06859827
Private Limited Company
Active |
Company Name | |
---|---|
LELLO DESIGN LIMITED | |
Legal Registered Office | |
UNIT 3 CHICHESTER BUSINESS PARK TANGMERE CHICHESTER WEST SUSSEX PO20 2FT Other companies in PO20 | |
Company Number | 06859827 | |
---|---|---|
Company ID Number | 06859827 | |
Date formed | 2009-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 00:12:47 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTER ROBERT MARCHANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD PATRICK LUKE O'MAHONY |
Director | ||
STEPHEN LEONARD BLAKEMORE |
Director | ||
JOHN ANTHONY WILLIS |
Director | ||
WILLIAM DOUGLASS DODD |
Company Secretary | ||
FIONA OXLEY |
Director | ||
KAREN WILBOURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEPHO ENTERPRISES LIMITED | Director | 2017-12-21 | CURRENT | 2011-04-06 | Active | |
CROSSROADS COACHING AND CONSULTANCY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
CBG RETAIL LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
CARTE BLANCHE RETAIL LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
WISHING WELL STUDIOS LIMITED | Director | 2012-08-23 | CURRENT | 1996-07-09 | Active | |
WISHING WELL STUDIOS (HOLDINGS) LIMITED | Director | 2012-08-23 | CURRENT | 2008-03-13 | Active | |
GEMINI TOYS LIMITED | Director | 2012-08-23 | CURRENT | 1988-10-17 | Active | |
CARTE BLANCHE LIMITED | Director | 2012-08-23 | CURRENT | 1990-04-05 | Active | |
HOTCHPOTCH PUBLISHING LIMITED | Director | 2012-08-23 | CURRENT | 1995-10-06 | Active | |
CARTE BLANCHE LICENSING LIMITED | Director | 2012-03-03 | CURRENT | 1988-10-17 | Active | |
CARTE BLANCHE HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 1990-04-05 | Active | |
CARTE BLANCHE CREDIT CARDS LIMITED | Director | 2011-10-03 | CURRENT | 1990-04-05 | Active | |
BRANDMASTER LTD | Director | 2008-04-25 | CURRENT | 2000-12-20 | Active | |
CARTE BLANCHE GROUP LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Active | |
CARTE BLANCHE GREETINGS LIMITED | Director | 2003-08-06 | CURRENT | 1988-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK LUKE O'MAHONY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD BLAKEMORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of William Douglass Dodd on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MR GERARD PATRICK LUKE O'MAHONY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alister Robert Marchant on 2013-10-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA OXLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILBOURN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY WILLIS | |
AP01 | DIRECTOR APPOINTED MR ALISTER MARCHANT | |
AP03 | SECRETARY APPOINTED MR WILLIAM DOUGLASS DODD | |
AR01 | 26/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEONARD BLAKEMORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WILBOURN / 26/03/2012 | |
SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 202 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 28/07/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles
The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as LELLO DESIGN LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | 1152 MELTON ROAD SYSTON LEICESTER LE7 2HB | 5,400 | 01/11/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
42023900 | Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71171999 | ||||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |