LAUNER ONLINE LTD. - WARLINGHAM
| Company Profile | Company Filings |
Overview
LAUNER ONLINE LTD. is a Private Limited Company from WARLINGHAM and has the status: Active.
LAUNER ONLINE LTD. was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAUNER ONLINE LTD. was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAUNER ONLINE LTD. - WARLINGHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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
Previous trading names include:
LAUNER ON-LINE LTD (until 04/09/2007)
LAUNER ON-LINE LTD (until 04/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
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 | 2007-08-14 | CURRENT | |
| MR ANDREW DOUGLAS BODMER | Sep 1970 | British | Director | 2020-10-26 | CURRENT |
| MS NICOLE LOUISE PILBEAM | Secretary | 2020-10-15 | CURRENT | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-08-14 UNTIL 2007-08-14 | RESIGNED | ||
| HARRY RICHARD COURTNEY WARNER | Jan 1975 | British | Director | 2007-08-14 UNTIL 2008-02-14 | RESIGNED |
| SUSAN BODMER | May 1939 | British | Director | 2007-08-14 UNTIL 2021-06-10 | RESIGNED |
| MR GARY JOHN BARNES | Oct 1965 | British | Director | 2021-07-21 UNTIL 2022-10-24 | RESIGNED |
| CHRISTINE BRIDGMAN | British | Secretary | 2007-08-14 UNTIL 2019-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerald Ernest Bodmer | 2016-08-14 | 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_ONLINE_LTD - Accounts | 2024-06-08 | 31-12-2023 | £140,963 Cash £1,087,716 equity |
| LAUNER_ONLINE_LTD - Accounts | 2023-09-28 | 31-12-2022 | £820,336 Cash £1,073,945 equity |
| LAUNER_ONLINE_LTD - Accounts | 2022-08-04 | 31-12-2021 | £243,012 Cash £645,968 equity |
| LAUNER_ONLINE_LTD - Accounts | 2021-09-08 | 31-12-2020 | £616,496 Cash £564,260 equity |
| LAUNER_ONLINE_LTD - Accounts | 2020-08-01 | 31-12-2019 | £384,163 Cash £400,803 equity |
| LAUNER_ONLINE_LTD - Accounts | 2018-09-29 | 31-12-2017 | £124,007 Cash £149,545 equity |
| Abbreviated Company Accounts - LAUNER ONLINE LTD. | 2016-11-01 | 31-12-2015 | £221,351 Cash £4,213 equity |
| Abbreviated Company Accounts - LAUNER ONLINE LTD. | 2015-10-01 | 31-12-2014 | £168,711 Cash £102,747 equity |
| Abbreviated Company Accounts - LAUNER ONLINE LTD. | 2014-10-01 | 31-12-2013 | £168,715 Cash £94,650 equity |