HOUSE OF LAUSANNE LIMITED
74C LAUSANNE ROAD, LONDON SE15 2JB- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08266349
- Last Updated: 01 Mar 2024
Company Profile
HOUSE OF LAUSANNE LIMITED was incorporated on Wednesday, October 24, 2012 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. HOUSE OF LAUSANNE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 12 years 3 months and 30 days.
| Name | HOUSE OF LAUSANNE LIMITED |
|---|---|
| Company number | 08266349 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 24 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
74C LAUSANNE ROAD LONDON SE15 2JB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Kirstie Anne Hewlett Nationality: British |
Dates: Wednesday, December 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Carolina Filippini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2016
ownership of shares 25 to 50 percent
|
| Mr Duane Mark Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against HOUSE OF LAUSANNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOUSE OF LAUSANNE LIMITED | 24 Oct 2012 |