Lola Rose Jewellery Limited

Active04546388 Private limited company
Incorporated
26 September 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Directors
Jingrui Fan
Owned by
Yiwen Zhang
Jingrui Fan
Accounts type
Micro entity
Region
South West
Address
F3
3 Southgate Street
Bath
BA1 1AQ

Filing status

Accounts due
5 April 2027
Last accounts
5 July 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bhj Accounting Ltd
Corporate Secretary · Appointed 1 May 2024
Bhj Jones Accountancy Ltd
Corporate Secretary · Appointed 5 July 2021
Fan, Jingrui
Director · Appointed 5 July 2021
Chinese
Born February 1987 (39)
Officer history (8 former)
1 May 2024
Appointed Bhj Accounting Ltd as Corporate Secretary
5 July 2021
Appointed Bhj Jones Accountancy Ltd as Corporate Secretary
5 July 2021
Appointed Fan, Jingrui as Director
5 July 2021
Resigned Gewirtz, Nicola Hannah as Director
5 July 2021
Resigned International Registrars Limited as Corporate Secretary
15 April 2020
Resigned Gewirtz, John Joseph as Secretary
14 May 2015
Resigned Spitz, David Barry as Director
8 December 2010
Appointed International Registrars Limited as Corporate Secretary
25 June 2009
Appointed Spitz, David Barry as Director
18 February 2004
Appointed Gewirtz, John Joseph as Secretary
18 February 2004
Resigned Davies, Phillip Mark as Director
18 February 2004
Resigned Davies, Phillip Mark as Secretary
26 September 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
26 September 2002
Appointed Davies, Phillip Mark as Secretary
26 September 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
26 September 2002
Appointed Davies, Phillip Mark as Director
26 September 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 September 2002
Appointed Gewirtz, Nicola Hannah as Director
26 September 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Yiwen Zhang
Individual · Notified 5 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born August 1985 (41)
Jingrui Fan
Individual · Notified 5 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Chinese
Born February 1987 (39)
Former controllers (2)
5 July 2021
Ceased Jeremy Gewirtz — Owns 25–50% of shares (as a trust)
5 July 2021
Ceased Nicola Hannah Gewirtz — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 5 July 2025 · micro entity accounts

Net Assets
£1,132,700
Employees
2
Current Ratio
7.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2021 2022 2024 2025 £2,035,922 £1,313,397 £1,115,381 £9,200 £1,070,115 £1,132,700
Balance sheet detail
202520242022202120212019
Fixed Assets£0£1£144,753
Current Assets£1,318,004£1,139,384£26,933£1,115,381£2,562,060£2,370,456
Debtors£966,717£1,041,496£1,200,586
Cash£148,664£1,291,816£840,312
Creditors (< 1 year)£185,304£69,269£17,733£1,313,866
Creditors (> 1 year)(£74,775)£452,114
Net Current Assets£1,132,700£1,070,115£9,200£1,115,381£1,248,194£1,918,342
Net Assets£1,132,700£1,070,115£9,200£1,115,381£1,313,397£2,035,922
Shareholder Funds£1,132,700£1,070,115£9,200£1,115,381£1,313,397£2,035,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts5 July 2025
29 January 2026Confirmation statement with no updates5 December 2025
3 May 2025Micro company accounts5 July 2024
18 February 2025Confirmation statement with no updates5 December 2024
18 February 2025Appointment of a secretary
Show all recent filings

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