General information

Name:

Lalique Ltd

Office Address:

47 Conduit Street W1S 2YP London

Number: 00337882

Incorporation date: 1938-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Lalique Limited. It first started 86 years ago and was registered with 00337882 as the reg. no. The registered office of this company is situated in London. You can reach it at 47 Conduit Street. The company's principal business activity number is 46900, that means Non-specialised wholesale trade. Lalique Ltd reported its latest accounts for the period up to 2021-12-31. The company's latest confirmation statement was filed on 2023-09-05.

We have a team of two directors leading the company at the moment, specifically Alexis R. and Roger V. who have been carrying out the directors duties since 2017-04-01. At least one secretary in this firm is a limited company, specifically Reed Smith Corporate Services Limited.

Silvio D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Alexis R.

Role: Director

Appointed: 01 April 2017

Latest update: 24 April 2024

Roger V.

Role: Director

Appointed: 02 May 2008

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 01 November 2004

Address: 3rd Floor, 20 Primrose Street, London, EC2A 2RS

Latest update: 24 April 2024

People with significant control

Silvio D.
Notified on 3 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 47190 : Other retail sale in non-specialised stores
86
Company Age

Similar companies nearby

Closest companies