General information

Name:

Launer London Ltd

Office Address:

Classic House 365a Limpsfield Road CR6 9HA Warlingham

Number: 01582057

Incorporation date: 1981-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Classic House, Warlingham CR6 9HA Launer London Limited is a Private Limited Company issued a 01582057 registration number. This company appeared on 1981/08/24. 26 years ago this business switched its name from S. Launer & Company (london) to Launer London Limited. This business's principal business activity number is 15120 and has the NACE code: Manufacture of luggage, handbags and the like, saddlery and harness. Its most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-04-08.

Nicole P., Andrew B. and Gerald B. are the enterprise's directors and have been cooperating as the Management Board for three years.

Gerald B. is the individual with significant 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 London Limited 1998-07-10
  • S. Launer & Company (london) Limited 1981-08-24

Financial data based on annual reports

Company staff

Nicole P.

Role: Director

Appointed: 21 July 2021

Latest update: 20 April 2024

Nicole P.

Role: Secretary

Appointed: 15 October 2020

Latest update: 20 April 2024

Andrew B.

Role: Director

Appointed: 27 January 2020

Latest update: 20 April 2024

Gerald B.

Role: Director

Appointed: 01 August 1991

Latest update: 20 April 2024

People with significant control

Gerald B.
Notified on 1 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 22 April 2024
Confirmation statement last made up date 08 April 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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 15120 : Manufacture of luggage, handbags and the like, saddlery and harness
42
Company Age

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