FLAWLESS FINE JEWELLERY LTD

FLAWLESS FINE JEWELLERY LTD is an active private limited company, incorporated on 23 September 2015. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. FLAWLESS FINE JEWELLERY LTD previously had the company name DESIGN MY DIAMOND LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	107 HATTON GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From 17/01/2017 onwards:

FLAWLESS FINE JEWELLERY LTD

Prior to 17/01/2017:

DESIGN MY DIAMOND LIMITED

Directors

(The company's officers)

MR MARS SHAMASUNDARA ARANYA LIECHTI

(~33 year old Swiss national)

107 HATTON GARDEN, LONDON, EC1N 8LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2020

MR RADHA GOPINATHA ARANYA LIECHTI

(~26 year old Swiss national)

107 HATTON GARDEN, LONDON, EC1N 8LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2021

MR RUPA RAGHUNATHA ARANYA LIECHTI

(~31 year old Swiss national)

107 HATTON GARDEN, LONDON, EC1N 8LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2017

Shareholders

(Persons of Significant Control)

Mr Rupa Raghunatha Siva Aranya Liechti

(~31 year old Swiss national)

107, Hatton Garden, London, EC1N 8LY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/05/2020

Mr Mars Shamasundara Aranya Liechti

(~33 year old Swiss national)

107, Hatton Garden, London, EC1N 8LY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/12/2022

Connections

(Shared officers)

DYNASTY JEWELS LIMITED

MR MARS SHAMASUNDARA ARANYA LIECHTI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)