LAMARQUISE UK LTD

9 ST MICHAELS CRESCENT, PINNER, HARROW  HA5 5LD
  • Active
  • Private Limited Company
  • Company No. 12419888
  • Last Updated: 01 Mar 2024

Company Profile

LAMARQUISE UK LTD was incorporated on Thursday, January 23, 2020 as a Private Limited Company with registered address in PINNER, HARROW. LAMARQUISE UK LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 5 years 1 month and 2 days.

Name LAMARQUISE UK LTD
Company number 12419888
Company type Private Limited Company
Incorporation date 23 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 9 ST MICHAELS CRESCENT
PINNER, HARROW
HA5 5LD
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
La Marquise Diamonds And Watches Dmcc 7th Floor, Dubai Multi Commodity Center (Dmcc), Sheikh Zayed Road Dates: Saturday, October 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shankar Ramnathan Nationality: Indian Dates: Thursday, January 23, 2020 - Sunday, June 4, 2023
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 20 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LAMARQUISE UK LTD.

Previous Names

Name Change Date
LAMARQUISE UK LTD 23 Jan 2020