Laumiere Ltd in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Laumiere came into being in 2011 as a company enlisted under no 07745048, located at EC1V 2NX London at 124, City Road. The company has been in business for 13 years and its current status is active. The firm's registered with SIC code 62020 meaning Information technology consultancy activities. The company's most recent financial reports describe the period up to Tue, 31st Jan 2023 and the most current annual confirmation statement was submitted on Sun, 4th Jun 2023.

Maria L. is this specific enterprise's individual director, that was assigned this position in 2011 in August. For one year Audrey L., had been performing the duties for the following limited company up to the moment of the resignation on 2019-09-01. To help the directors in their tasks, this limited company has been utilizing the skills of Audrey L. as a secretary since the appointment on 2023-02-01.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	6 098	3 241	-6 603	16 590

Balance Sheet
Cash Bank In Hand	8 868	30 599	25 170	26 827
Current Assets	10 084	34 011	535	27 266	22 800	16 538	39 443	44 132	17 125	17 115	1 120
Debtors	1 216	3 412	-24 635	439
Net Assets Liabilities							17 225	16 427	904	205	2 426

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	6 097	3 240	-6 604	16 589
Shareholder Funds	6 098	3 241	-6 603	16 590

Other Financial Data
Amount Specific Advance Or Credit Directors				4 499	4 241	14 534	9 306	12 148
Amount Specific Advance Or Credit Made In Period Directors					1 008	20 325	10 046	3 022
Amount Specific Advance Or Credit Repaid In Period Directors					750	1 550	15 274	180	12 148
Average Number Employees During Period						1	1	1	1	1	1
Creditors				10 676	10 130	17 404	22 980	15 220	18 535	17 320	3 546
Creditors Due Within One Year	3 986	30 770	7 138	10 676
Fixed Assets					1 314	876	762	1 801	2 314	1 167
Net Current Assets Liabilities	6 098	3 241	-6 603	16 590	12 670	-866	16 463	28 912	1 410	205	2 426
Number Shares Allotted	1	1	1	10
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	6 098	3 241	-6 603	16 590	13 984	10	17 225	30 713	904	205	2 426
Accrued Liabilities Not Expressed Within Creditors Subtotal								14 286
Advances Credits Directors		1 757
Advances Credits Made In Period Directors		1 757

Company staff

Audrey L.

Role: Secretary

Appointed: 01 February 2023

Latest update: 18 February 2024

Maria L.

Role: Director

Appointed: 18 August 2011

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: Audrey L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maria L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Audrey L.

Notified on 4 March 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Maria L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 21 October 2014
Start Date For Period Covered By Report	01 February 2013
Date Approval Accounts	21 October 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts 10 November 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	10 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts 17 May 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	17 May 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts 28 October 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	28 October 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Laumiere Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Audrey L.

Maria L.

Audrey L.

People with significant control

Audrey L.

Maria L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2013