Link Jewellery Limited

Active01400745 Private limited company
Incorporated
20 November 1978 (47 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Small
Region
Yorkshire
Address
62 Albion St
Leeds
West Yorkshire
LS1 6AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2012
British
Born May 1967 (59)
Officer history (6 former)
1 July 2012
Appointed Walton, Simon Bennett as Director
1 July 2012
Resigned Walton, Monica Iris as Secretary
1 July 2012
Resigned Walton, Jeffrey Harold as Director
1 July 2012
Resigned Walton, Monica Iris as Director
7 January 2002
Appointed Walton, Monica Iris as Secretary
7 January 2002
Resigned England, Karen Jean as Secretary
1 July 2000
Resigned Lilley, Elaine as Director
1 February 1995
Appointed England, Karen Jean as Secretary
1 February 1995
Resigned Walton, Jeffrey Harold as Secretary
3 May 1994
Appointed Lilley, Elaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01339896

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Berens & Company Limited Owns 75–100% of shares
Eaglesure Limited Owns 75–100% of shares
Inglis and Son(jewellers)limited Owns 75–100% of shares
Jeffrey Walton Jewellery Limited Owns 75–100% of shares
Link Jewellery Limited This company Owns 75–100% of shares
John Dyson & Sons Limited Owns 75–100% of shares
Saul Bercott Limited Owns 75–100% of shares
Walton (Packaging) Limited Owns 75–100% of shares
World Centre Sales Limited Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
20 July 2026Memorandum and Articles of Association
17 July 2026Resolutions
9 July 2026Satisfaction of a charge in full
7 July 2026Insolvency filing
7 July 2026Share capital filing
Show all 123 filings

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