S.L. (MANUFACTURING) LIMITED

S.L. (MANUFACTURING) LIMITED is an active private limited company, incorporated on 6 February 2002. The nature of the business includes Manufacture of jewellery and related articles and one other classification. The company's registered office is on Towcester Road, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. S.L. (MANUFACTURING) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04368482
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOVEREIGN HOUSE 15 TOWCESTER ROAD
Address Line 2OLD STRATFORD
Post TownMILTON KEYNES
PostcodeMK19 6AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32120 - Manufacture of jewellery and related articles
47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:
S.L. (MANUFACTURING) LIMITED

Directors

(The company's officers)
MR IAN JEREMY LAKE
(~71 year old British national)
SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AN
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 20/02/2002
YASHVANT MOHANLAL RATHOD
(~72 year old British national)
SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AN
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SRI LANKA
Appointed on 20/02/2002
MRS JUNE LAKE
(British national)
SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AN
  • Current Secretary
Appointed on 20/02/2002

Shareholders

(Persons of Significant Control)
Mr Ian Jeremy Lake
(~71 year old British national)
Sovereign House 15, Towcester Road, Old Stratford, Milton Keynes, MK19 6AN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr Yashvant Mohanlal Rathod
(~72 year old British national)
Sovereign House 15, Towcester Road, Old Stratford, Milton Keynes, MK19 6AN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR IAN JEREMY LAKE
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)

S.L. (MANUFACTURING) LIMITED: Maps

Maps show the location of the postcode of the registered office, MK19 6AN.

Map of S.L. (MANUFACTURING) LIMITED at local scale
Map of S.L. (MANUFACTURING) LIMITED at local scale
Map of S.L. (MANUFACTURING) LIMITED at district scale
Map of S.L. (MANUFACTURING) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK19 6AN

Other companies with registered offices in MK19 6AN:

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)