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 Number | 04368482 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOVEREIGN HOUSE 15 TOWCESTER ROAD |
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Address Line 2 | OLD STRATFORD |
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Post Town | MILTON KEYNES |
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Postcode | MK19 6AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)