LAURENCE KELLY LIMITED

ROSEVALE, 171 MOIRA RD, LISBURN BT28 1RW

Active
Private Limited Company
Company No. NI686948
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

LAURENCE KELLY LIMITED was incorporated on Monday, March 28, 2022 as a Private Limited Company with registered address in LISBURN. LAURENCE KELLY LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 2 years 10 months and 28 days.

Name	LAURENCE KELLY LIMITED
Company number	NI686948
Company type	Private Limited Company
Incorporation date	28 Mar 2022
Status	Active
Industry (SIC 2007)	Wholesale of perfume and cosmetics (46450) Retail sale of cosmetic and toilet articles in specialised stores (47750) Retail sale via mail order houses or via Internet (47910) Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	ROSEVALE 171 MOIRA RD LISBURN BT28 1RW
Country Of Origin	NORTHERN IRELAND

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
Mr David René Torrecillas Nationality: French	Dates: Tuesday, December 6, 2022 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mrs Conny Lau Nationality: Dutch	Dates: Monday, March 28, 2022 - Tuesday, December 6, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Name

Nature of Control

Mr David René Torrecillas Nationality: French

Dates: Tuesday, December 6, 2022 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Mrs Conny Lau Nationality: Dutch

Dates: Monday, March 28, 2022 - Tuesday, December 6, 2022

ownership of shares 75 to 100 percent

voting rights 75 to 100 percent

right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 March
Next annual accounts due	28 December 2023, (-425 days left)
Latest accounts	Not available
Next confirmation statement due	25 April 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LAURENCE KELLY LIMITED.

Previous Names

Name	Change Date
LAURENCE KELLY LIMITED	28 Mar 2022