About

Registered Number: 04907250
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 5 East Cut - Through, New Covent Garden, London, SW8 5JB

 

Based in London, Gem & Pearl Laboratory Ltd was setup in 2003. We do not know the number of employees at the company. The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Penelope Susan 25 February 2013 - 1
KENNEDY, Stephen John 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Penelope Susan 22 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Kennedy/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 04 February 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 03 June 2013
AP01 - Appointment of director 25 February 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 01 October 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 06 January 2005
225 - Change of Accounting Reference Date 06 January 2005
363s - Annual Return 30 September 2004
NEWINC - New incorporation documents 22 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.