GOLDSMITHS LIMITED

active Company number 03729804

Private Limited by Shares · Incorporated on 10th Mar 1999

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SIC code: 99999
Registered office: Leicester, LE3 1TT
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

GOLDSMITHS LIMITED is a private limited by shares company based in Leicester. It was incorporated on 10th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in LE3 1TT £3,600,000 as of 10th Feb 2016 View postcode page

Average price (all time) £3,600,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura Battley	Director	15th Mar 2021		British	View profile
Patricia Kendall	Secretary	12th Jul 2021	This company	Not recorded	—
Lars Romberg	Director	12th May 2023		Swedish	View profile
Aurum Acquisitions Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
THE WATCHES OF SWITZERLAND GROUP FOUNDATION	12935802	7th Oct 2020	active
MACROCOM (1077) LIMITED	12306137	8th Nov 2019	dissolved
WATCHES OF SWITZERLAND GROUP PLC	11838443	20th Feb 2019	active
JEWEL UK BONDCO LIMITED	11139330	9th Jan 2018	dissolved
AURUM PENSION TRUSTEES LIMITED	08958506	25th Mar 2014	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Mar 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Unaudited Abridged
Next accounts due: 31st Jan 2027
Last accounts made up: 27th Apr 2025
Accounting reference date: 30th Apr

Timeline

10th Mar 1999 Company incorporated
10th Mar 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Mar 1999 HALLMARK REGISTRARS LIMITED appointed as Nominee director
16th Mar 1999 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Mar 1999 Eric Walters appointed as Director
16th Mar 1999 Jerzy Piasecki appointed as Director
16th Mar 1999 HALLMARK REGISTRARS LIMITED resigned as Nominee director
16th Mar 1999 Jerzy Piasecki appointed as Secretary
17th Mar 1999 Jonathan Moulton appointed as Director
17th Mar 1999 Stephen Sargent appointed as Director
10th Jan 2000 Jonathan Moulton resigned as Director
10th Jan 2000 Robin Philpott appointed as Director
10th Jan 2000 James West appointed as Director
10th Jan 2000 Jerzy Piasecki resigned as Secretary
10th Jan 2000 Gillian Oliff appointed as Secretary
22nd Apr 2002 Eric Walters resigned as Director
22nd Apr 2002 Graham Hallworth appointed as Director
27th Dec 2002 Robin Philpott resigned as Director
11th Jul 2003 Graham Hallworth resigned as Director
11th Jul 2003 Eric Cater appointed as Director
12th May 2004 Anthony Broderick appointed as Director
12th May 2004 Eric Cater resigned as Director
31st Jul 2007 James West resigned as Director
20th Aug 2007 Justin Stead appointed as Director
20th Aug 2007 Richard Gerrard appointed as Director
27th Oct 2007 Jerzy Piasecki resigned as Director
23rd Jan 2008 Jeffrey Summers appointed as Director
31st Jul 2009 Jeffrey Summers resigned as Director
18th Sep 2013 Stephen Sargent resigned as Director
12th Feb 2014 Justin Stead resigned as Director
12th Feb 2014 Hugh Duffy appointed as Director
21st May 2014 Michael Graham appointed as Director
18th Jun 2014 Francois Le Troquer appointed as Director
31st Jul 2014 Richard Gerrard resigned as Director
31st Oct 2014 Michael Graham resigned as Director
3rd Nov 2014 Lars Romberg appointed as Director
29th Feb 2016 Francois Le Troquer resigned as Director
6th Apr 2016 Aurum Acquisitions Limited appointed as Corporate PSC
29th Aug 2019 Anthony Broderick resigned as Director
29th Aug 2019 Hugh Duffy resigned as Director
29th Aug 2019 Paul Eardley appointed as Director
15th Mar 2021 Paul Eardley resigned as Director
15th Mar 2021 Laura Battley appointed as Director
12th Jul 2021 Patricia Kendall appointed as Secretary
12th Jul 2021 Gillian Oliff resigned as Secretary
1st Jan 2022 Lars Romberg resigned as Director
1st Jan 2022 William Floydd appointed as Director
12th May 2023 William Floydd resigned as Director
12th May 2023 Lars Romberg appointed as Director
18th Oct 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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