LAUNER LONDON LIMITED - WARLINGHAM
| Company Profile | Company Filings |
Overview
LAUNER LONDON LIMITED is a Private Limited Company from WARLINGHAM and has the status: Active.
LAUNER LONDON LIMITED was incorporated 42 years ago on 24/08/1981 and has the registered number: 01582057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAUNER LONDON LIMITED was incorporated 42 years ago on 24/08/1981 and has the registered number: 01582057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAUNER LONDON LIMITED - WARLINGHAM
This company is listed in the following categories:
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLASSIC HOUSE
WARLINGHAM
SURREY
CR6 9HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLE LOUISE PILBEAM | Aug 1982 | British | Director | 2021-07-21 | CURRENT |
| GERALD ERNEST BODMER | British | Director | CURRENT | ||
| MR ANDREW DOUGLAS BODMER | Sep 1970 | British | Director | 2020-01-27 | CURRENT |
| MS NICOLE LOUISE PILBEAM | Secretary | 2020-10-15 | CURRENT | ||
| SUSAN BODMER | May 1939 | British | Director | RESIGNED | |
| MR GARY JOHN BARNES | Oct 1965 | British | Director | 2021-07-21 UNTIL 2022-10-24 | RESIGNED |
| PAUL ROBERT SAUNDERSON | Aug 1956 | Secretary | 1998-09-01 UNTIL 1999-02-22 | RESIGNED | |
| ROBERTO MARTINELLI | Dec 1962 | British | Secretary | 1999-02-22 UNTIL 2005-12-31 | RESIGNED |
| JAMES HAMILTON | Secretary | RESIGNED | |||
| DAVID CURWEN | Jul 1953 | Secretary | 1997-05-01 UNTIL 1998-08-31 | RESIGNED | |
| CHRISTINE BRIDGMAN | British | Secretary | 2005-12-31 UNTIL 2019-10-23 | RESIGNED | |
| BRYAN LEONARD ALFRED GREENHILL | Oct 1931 | British | Director | RESIGNED | |
| RONALD ALFRED CHARLES POOKE | Nov 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerald Ernest Bodmer | 2016-08-01 | 5/1932 | Kenley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LAUNER_LONDON_LTD - Accounts | 2024-06-08 | 31-12-2023 | £16,637 Cash £93,420 equity |
| LAUNER_LONDON_LTD - Accounts | 2023-09-28 | 31-12-2022 | £39,242 Cash £119,113 equity |
| LAUNER_LONDON_LTD - Accounts | 2022-08-03 | 31-12-2021 | £77,949 Cash £53,139 equity |
| LAUNER_LONDON_LTD - Accounts | 2021-09-08 | 31-12-2020 | £97,068 Cash £1,602 equity |
| LAUNER_LONDON_LTD - Accounts | 2020-08-01 | 31-12-2019 | £5,517 Cash £65,426 equity |
| LAUNER_LONDON_LTD - Accounts | 2019-07-05 | 31-12-2018 | £45,523 Cash £36,002 equity |
| LAUNER_LONDON_LTD - Accounts | 2018-09-29 | 31-12-2017 | £27,972 Cash £117,631 equity |
| Abbreviated Company Accounts - LAUNER LONDON LIMITED | 2016-11-01 | 31-12-2015 | £67,116 Cash £4,607 equity |
| Abbreviated Company Accounts - LAUNER LONDON LIMITED | 2015-10-01 | 31-12-2014 | £74,475 Cash £126,244 equity |
| Abbreviated Company Accounts - LAUNER LONDON LIMITED | 2014-10-01 | 31-12-2013 | £32,397 Cash £55,747 equity |