LAURELLE LONDON LTD
207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 06149738
- Last Updated: 01 Mar 2024
Company Profile
LAURELLE LONDON LTD was incorporated on Friday, March 9, 2007 as a Private Limited Company with registered address in LONDON. LAURELLE LONDON LTD has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 17 years 7 months and 25 days.
| Name | LAURELLE LONDON LTD |
|---|---|
| Company number | 06149738 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Laurelle Holdings Limited 19 Clifftown Road, SS1 1AB |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Mcmahon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 29 May 2024, (-158 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LAURELLE LONDON LTD | 09 Mar 2007 |
| SIMPLY PERFUME WORLD LIMITED | 07 Jun 2010 |