Stones Of Allure Ltd

16884965

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF

Incorporated 01/12/2025

Compliance

Next accounts due

01/09/2027

On track

Confirmation statement

Last:

Due 14/12/2026

On track

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Michael Carl Douglas

director · Since 01/12/2025

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr Dawan Ismael

director · Since 01/12/2025

BRITISH · ENGLAND · Age 33

Michael Carl Douglas

director · Since 01/12/2025

British · England · Age 33

Dawan Ismael

director · Since 01/12/2025

British · England · Age 33

Persons with Significant Control

Mr Dawan Ismael

25–50% shares

25–50% votes

Appoint directors

British · England · Age 33

167-169, Great Portland Street, London, W1W 5PF

Notified 01/12/2025

Mr Michael Carl Douglas

25–50% shares

25–50% votes

Appoint directors

British · England · Age 33

167-169, Great Portland Street, London, W1W 5PF

Notified 01/12/2025

Change History

officer appointed → DOUGLAS, Michael Carl

2026-06-13

officer appointed → ISMAEL, Dawan

2026-06-13

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 167-169 Great Portland Street

2026-06-13

167-169 GREAT PORTLAND STREET

post town → London

2026-06-13

LONDON