LAURELLE LONDON LTD - LONDON
| Company Profile | Company Filings |
Overview
LAURELLE LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAURELLE LONDON LTD was incorporated 17 years ago on 09/03/2007 and has the registered number: 06149738. The accounts status is FULL and accounts are next due on 29/02/2024.
LAURELLE LONDON LTD was incorporated 17 years ago on 09/03/2007 and has the registered number: 06149738. The accounts status is FULL and accounts are next due on 29/02/2024.
LAURELLE LONDON LTD - LONDON
This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY PERFUME WORLD LIMITED (until 07/06/2010)
SIMPLY PERFUME WORLD LIMITED (until 07/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER MCMAHON | Apr 1974 | British | Director | 2007-03-09 | CURRENT |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Director | 2007-03-09 UNTIL 2007-03-09 | RESIGNED | ||
| MR ASHOK BHARDWAJ | Mar 1951 | Secretary | 2007-03-09 UNTIL 2007-03-09 | RESIGNED | |
| SUSAN EILEEN MCMAHON | Jun 1950 | British | Secretary | 2007-03-09 UNTIL 2023-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laurelle Holdings Limited | 2021-03-23 | Southend-On-Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Oliver Mcmahon | 2016-04-06 - 2021-03-23 | 4/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LAURELLE_LONDON_LTD - Accounts | 2024-05-29 | 31-05-2023 | £254,791 Cash £9,151,127 equity |
| LAURELLE_LONDON_LTD - Accounts | 2023-04-26 | 31-05-2022 | £962,213 Cash £8,046,114 equity |
| LAURELLE_LONDON_LTD - Accounts | 2022-10-16 | 31-05-2021 | £1,806,916 Cash £7,097,529 equity |
| LAURELLE_LONDON_LTD - Accounts | 2021-08-21 | 31-05-2020 | £12,228 Cash £3,702,424 equity |
| LAURELLE_LONDON_LTD - Accounts | 2019-10-08 | 31-05-2019 | £747,473 Cash £1,703,029 equity |
| Laurelle London Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-13 | 31-05-2018 | £319,055 Cash £1,238,956 equity |
| Laurelle London Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-05-2017 | £500,863 Cash £911,393 equity |
| Abbreviated Company Accounts - LAURELLE LONDON LTD | 2017-04-01 | 31-05-2016 | £573,701 Cash £377,003 equity |
| Abbreviated Company Accounts - LAURELLE LONDON LTD | 2016-03-01 | 31-05-2015 | £600,932 Cash £237,476 equity |
| Abbreviated Company Accounts - LAURELLE LONDON LTD | 2015-01-01 | 31-05-2014 | £368,369 Cash £175,104 equity |