LAURENT-PERRIER (UK) LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
LAURENT-PERRIER (UK) LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
LAURENT-PERRIER (UK) LIMITED was incorporated 45 years ago on 10/08/1978 and has the registered number: 01383260. The accounts status is FULL and accounts are next due on 31/12/2024.
LAURENT-PERRIER (UK) LIMITED was incorporated 45 years ago on 10/08/1978 and has the registered number: 01383260. The accounts status is FULL and accounts are next due on 31/12/2024.
LAURENT-PERRIER (UK) LIMITED - MARLOW
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JUBILEE HOUSE THIRD AVENUE
MARLOW
SL7 1EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDRA PEREYRE | Dec 1959 | French | Director | CURRENT | |
| STEPHANIE MENEUX | Dec 1963 | French | Director | 2018-06-19 | CURRENT |
| STEPHANE BRANISLAV DEMETRE DALYAC | Sep 1962 | French | Director | 2015-07-02 | CURRENT |
| ADAM JOHN GUY | May 1976 | British | Director | 2015-03-01 | CURRENT |
| CITY GATE SECRETARIES LIMITED | Corporate Secretary | 1997-10-31 UNTIL 2006-07-10 | RESIGNED | ||
| PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-07-10 UNTIL 2017-05-30 | RESIGNED | ||
| JOHN BRATBY WARREN | Apr 1941 | Director | RESIGNED | ||
| JOHN BRATBY WARREN | Apr 1941 | Secretary | RESIGNED | ||
| IAN EMENY | Mar 1939 | British | Director | RESIGNED | |
| MR TIMOTHY FRANCIS VILLIERS-SMITH | Jul 1935 | British | Director | RESIGNED | |
| STEPHANE TSASSIS | Jul 1966 | French | Director | 2009-01-01 UNTIL 2010-05-26 | RESIGNED |
| MR GUY RIDLEY SALTER | Oct 1959 | British | Director | 1996-11-04 UNTIL 1999-10-30 | RESIGNED |
| RICHARD HUGH NICHOLSON | Nov 1936 | British | Director | RESIGNED | |
| MALCOLM BRIAN JOHNSTON KIMMINS | Feb 1937 | British | Director | 2001-10-10 UNTIL 2021-06-15 | RESIGNED |
| ROBERT CHARLES KERNICK | May 1927 | British | Director | RESIGNED | |
| MARK ROBERT JOHN KERNICK | Oct 1957 | British | Director | 1996-11-04 UNTIL 1998-11-26 | RESIGNED |
| BARRIE GORDON HOWE | Jul 1939 | British | Director | RESIGNED | |
| MICHAEL DAVID HESKETH | May 1958 | British | Director | 1999-08-10 UNTIL 2021-06-15 | RESIGNED |
| YVES DUMONT | Apr 1950 | French | Director | 1997-09-22 UNTIL 2008-12-31 | RESIGNED |
| BERNARD DE NONANCOURT | Jan 1920 | French | Director | RESIGNED | |
| VICOMTE BERNARD DE LA GIRAUDIERE | Mar 1931 | French | Director | RESIGNED | |
| VICOMTE MAURICE JOUAN DE KERVENOAEL | Sep 1936 | French | Director | 2010-09-13 UNTIL 2021-06-15 | RESIGNED |
| MR STEPHEN HOWARD CLARK | Dec 1956 | British | Director | 1992-07-20 UNTIL 2008-04-09 | RESIGNED |
| JEAN-FRANCOIS HENRY GASTON BAVER | Aug 1942 | British | Director | 1996-11-04 UNTIL 1996-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laurent-Perrier, S.A. | 2016-04-06 | Tours-Sur-Marne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Alexandra Pereyre | 2016-04-06 | 12/1959 | Tours-Sur-Marne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Stephanie Meneux | 2016-04-06 | 12/1963 | Tours-Sur-Marne 51150 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |