Introduction
Watch Company
E
ELIZABETH GARDEN JEWELLERY LIMITED
ELIZABETH GARDEN JEWELLERY LIMITED is an active company incorporated on 6 December 2018 with the registered office located in Southend-On-Sea. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32120) and 1 other business activity. ELIZABETH GARDEN JEWELLERY LIMITED was registered 7 years ago.(SIC: 32120, 95250)
Status
active
Active since 7 years ago
Company No
11715532
LTD Company
Age
7 Years
Incorporated 6 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
43 Thorpe Bay Gardens Southend-On-Sea, SS1 3NR,
Previous Addresses
Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL United Kingdom
From: 6 December 2018To: 6 January 2020
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TURNER, Elizabeth Helen
ActiveThorpe Bay Gardens, Southend-On-SeaSS1 3NR
Secretary
Appointed 25 Nov 2019
TURNER, Elizabeth Helen
Thorpe Bay Gardens, Southend-On-SeaSS1 3NR
Secretary
25 Nov 2019
Active
TURNER, Andrew Ian
ActiveThorpe Bay Gardens, Southend-On-SeaSS1 3NR
Born December 1986
Director
Appointed 06 Dec 2018
TURNER, Andrew Ian
Thorpe Bay Gardens, Southend-On-SeaSS1 3NR
Born December 1986
Director
06 Dec 2018
Active
STILLWELL, Luke Robert
ResignedThorpe Bay Gardens, Southend-On-SeaSS1 3NR
Born March 1985
Director
Appointed 06 Dec 2018
Resigned 25 Nov 2019
STILLWELL, Luke Robert
Thorpe Bay Gardens, Southend-On-SeaSS1 3NR
Born March 1985
Director
06 Dec 2018
Resigned 25 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Luke Stillwell
CeasedThorpe Bay Gardens, Southend-On-SeaSS1 3NR
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2018
Ceased 22 Jul 2019
Mr Luke Stillwell
Thorpe Bay Gardens, Southend-On-SeaSS1 3NR
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2018
Ceased 22 Jul 2019
Ceased
Mr Andrew Ian Turner
ActiveThorpe Bay Gardens, Southend-On-SeaSS1 3NR
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2018
Mr Andrew Ian Turner
Thorpe Bay Gardens, Southend-On-SeaSS1 3NR
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
10 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2020
6 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2020