Launer Online Ltd. in Warlingham, CR6 9HA

Description

Data updated on: 01-11-2023

Started with Reg No. 06342396 17 years ago, Launer Online Ltd. is a Private Limited Company. Its current registration address is Classic House, 365a Limpsfield Road Warlingham. Founded as Launer On-line, this company used the name up till 2007, when it was changed to Launer Online Ltd.. The company's registered with SIC code 47910: Retail sale via mail order houses or via Internet. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-08-11.

There is a team of three directors overseeing this particular business now, specifically Nicole P., Andrew B. and Gerald B. who have been carrying out the directors tasks for three years. In order to support the directors in their duties, this business has been utilizing the skills of Nicole P. as a secretary for the last four years.

Gerald B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Launer Online Ltd. 2007-09-04
Launer On-line Ltd 2007-08-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	67 517	94 650	102 747	4 213

Balance Sheet
Cash Bank On Hand					125 551	124 007	270 731	384 163	616 496	243 012	820 336
Current Assets	102 466	173 606	171 574	237 733	128 725	166 447	324 381	414 337	596 286	282 446	757 403
Debtors	13 277	4 891	2 863	16 382	3 174	42 440	53 650	30 174	-20 210	39 434	-62 933
Net Assets Liabilities						149 545	297 072	400 803	564 260	645 968	1 073 945
Other Debtors					447	36 408	49 721	23 491	-28 456	29 116	-127 256
Cash Bank In Hand	89 189	168 715	168 711	221 351
Net Assets Liabilities Including Pension Asset Liability	67 517	94 650	102 747	4 213
Tangible Fixed Assets	30

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	67 417	94 550	102 647	4 113
Shareholder Funds	67 517	94 650	102 747	4 213

Other Financial Data
Accrued Liabilities Deferred Income						2 275	1 400	2 400	3 001	3 001	3 000
Accumulated Amortisation Impairment Intangible Assets						3 192	9 154	18 237	28 495	38 754	45 820
Accumulated Depreciation Impairment Property Plant Equipment					151	151	151	151	151	151
Average Number Employees During Period								2	3	4	3
Balances Amounts Owed By Related Parties										29 116
Balances Amounts Owed To Related Parties											127 256
Corporation Tax Payable					23 532	22 125	35 526	23 092	37 761	44 256	124 236
Creditors					31 323	29 670	44 040	35 550	49 411	147 237	115 020
Dividends Paid On Shares							20 655	27 180		100 000	100 000
Fixed Assets	30								22 797	513 141	432 602
Increase From Amortisation Charge For Year Intangible Assets						3 192	5 962	9 083	10 258	10 259	7 066
Intangible Assets						12 768	20 655	27 180	22 797	12 538	5 472
Intangible Assets Gross Cost						15 960	29 809	45 417	51 292	51 292
Investments Fixed Assets										500 603	427 130
Net Current Assets Liabilities	67 487	97 650	105 747	15 363	97 402	136 777	280 341	378 787	546 875	135 209	642 383
Number Shares Issued Fully Paid						100				100	100
Other Creditors					7 175	7 275	6 500	5 000	5 000	105 000	6 190
Other Investments Other Than Loans										500 603	427 130
Other Taxation Social Security Payable					34	-345	96	2 607	-135	-8 426	-33 523
Par Value Share			1	1		1					1
Payments To Related Parties										195 309	463 791
Property Plant Equipment Gross Cost					151	151	151	151	151	151
Provisions For Liabilities Balance Sheet Subtotal							3 924	5 164	5 412	2 382	1 040
Total Assets Less Current Liabilities	67 517	97 650	105 747	15 363	97 402	149 545	300 996	405 967	569 672	648 350	1 074 985
Trade Creditors Trade Payables					582	615	518	2 451	3 784	3 406	15 117
Trade Debtors Trade Receivables					2 727	6 032	3 929	6 683	8 246	10 318	64 323
Accruals Deferred Income		3 000	3 000	11 150
Creditors Due Within One Year	34 979	78 956	65 827	222 370
Number Shares Allotted			100	100
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Cost Or Valuation	151	151
Tangible Fixed Assets Depreciation	121	151
Tangible Fixed Assets Depreciation Charged In Period		30

Company staff

Nicole P.

Role: Director

Appointed: 21 July 2021

Latest update: 22 February 2024

Andrew B.

Role: Director

Appointed: 26 October 2020

Latest update: 22 February 2024

Nicole P.

Role: Secretary

Appointed: 15 October 2020

Latest update: 22 February 2024

Role: Corporate Nominee Secretary

Appointed: 14 August 2007

Resigned: 14 August 2007

Address: Hanover Square, London, W1S 1TD

Latest update: 22 February 2024

People with significant control

Gerald B.

Notified on 14 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 August 2024
Confirmation statement last made up date	11 August 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Launer Online Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicole P.

Andrew B.

Nicole P.

Gerald B.

Gary B.

Harry W.

Christine B.

Susan B.

Incorporate Secretariat Limited

People with significant control

Gerald B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies