Introduction
Watch Company
F
FLAWLESS FINE JEWELLERY LTD
FLAWLESS FINE JEWELLERY LTD is an active company incorporated on 23 September 2015 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. FLAWLESS FINE JEWELLERY LTD was registered 10 years ago.(SIC: 47770)
Status
active
Active since 10 years ago
Company No
09792153
LTD Company
Age
10 Years
Incorporated 23 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
DESIGN MY DIAMOND LIMITED
From: 23 September 2015To: 17 January 2017
Address
107 Hatton Garden London, EC1N 8LY,
Previous Addresses
, 109 Hatton Garden, London, EC1N 8LY, England
From: 7 October 2020To: 19 June 2021
, 95 Hatton Garden, London, EC1N 8NX, England
From: 8 January 2017To: 7 October 2020
, 18 Hatton Garden the Wonder Gallery, London, EC1N 8AT, United Kingdom
From: 23 September 2015To: 8 January 2017
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Jun 23
Notification Of A Person With Significan...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARANYA LIECHTI, Mars Shamasundara
ActiveHatton Garden, LondonEC1N 8LY
Born August 1990
Director
Appointed 19 Nov 2020
ARANYA LIECHTI, Mars Shamasundara
Hatton Garden, LondonEC1N 8LY
Born August 1990
Director
19 Nov 2020
Active
ARANYA LIECHTI, Radha Gopinatha
ActiveHatton Garden, LondonEC1N 8LY
Born March 1998
Director
Appointed 12 Dec 2021
ARANYA LIECHTI, Radha Gopinatha
Hatton Garden, LondonEC1N 8LY
Born March 1998
Director
12 Dec 2021
Active
ARANYA LIECHTI, Rupa Raghunatha Siva
ActiveHatton Garden, LondonEC1N 8LY
Born September 1992
Director
Appointed 12 Jun 2017
ARANYA LIECHTI, Rupa Raghunatha Siva
Hatton Garden, LondonEC1N 8LY
Born September 1992
Director
12 Jun 2017
Active
VATS, Rajat
ResignedHatton Garden, LondonEC1N 8NX
Born October 1982
Director
Appointed 23 Sept 2015
Resigned 27 May 2020
VATS, Rajat
Hatton Garden, LondonEC1N 8NX
Born October 1982
Director
23 Sept 2015
Resigned 27 May 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mars Shamasundara Aranya Liechti
ActiveHatton Garden, LondonEC1N 8LY
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Dec 2022
Mr Mars Shamasundara Aranya Liechti
Hatton Garden, LondonEC1N 8LY
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Dec 2022
Active
Mr Rupa Raghunatha Siva Aranya Liechti
ActiveHatton Garden, LondonEC1N 8LY
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 May 2020
Mr Rupa Raghunatha Siva Aranya Liechti
Hatton Garden, LondonEC1N 8LY
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 May 2020
Active
Mr Rajat Vats
CeasedHatton Garden, LondonEC1N 8NX
Born October 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Ceased 27 May 2020
Mr Rajat Vats
Hatton Garden, LondonEC1N 8NX
Born October 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jul 2016
Ceased 27 May 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2023
19 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2021
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020
20 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
8 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2017