Laurelle London Ltd in London, W1B 3HH

Description

Data updated on: 01-11-2023

Laurelle London Ltd can be reached at 207 Regent Street, in London. The company's area code is W1B 3HH. Laurelle London has been operating in this business since it was started in 2007. The company's Companies House Reg No. is 06149738. From Mon, 7th Jun 2010 Laurelle London Ltd is no longer under the name Simply Perfume World. The company's principal business activity number is 46450 which means Wholesale of perfume and cosmetics. Laurelle London Limited filed its account information for the financial year up to 2022-05-31. The most recent confirmation statement was released on 2023-05-09.

The firm owns three trademarks, all are still protected by law. The first trademark was accepted in 2014 and the most recent one in 2017. The trademark that will lose its validity sooner, i.e. in October, 2023 is # Hashtag.

There seems to be a single director now running the firm, namely Oliver M. who has been executing the director's obligations since Fri, 9th Mar 2007.

Previous company's names
Laurelle London Ltd 2010-06-07
Simply Perfume World Limited 2007-03-09

Trade marks

Trademark UK00003025349

Trademark image:	-
Trademark name:	# Hashtag
Status:	Registered
Filing date:	2013-10-08
Date of entry in register:	2014-01-10
Renewal date:	2023-10-08
Owner name:	Laurelle London Ltd
Owner address:	324 Regent Street, London, United Kingdom, W1B 3HH

Trademark UK00003199629

Trademark image:	-
Trademark name:	North Star
Status:	Registered
Filing date:	2016-11-30
Date of entry in register:	2017-03-10
Renewal date:	2026-11-30
Owner name:	Laurelle London Ltd
Owner address:	207 Regent Street, LONDON, United Kingdom, W1B 3HH

Trademark UK00003208661

Trademark image:	-
Trademark name:	SHOO ADDICT
Status:	Application Published
Filing date:	2017-01-25
Owner name:	Laurelle London Ltd
Owner address:	Laurelle London Ltd, 207 Regent Street, LONDON, United Kingdom, W1B 3HH

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	40 685	102 035	265 664	175 104	237 476	377 003

Balance Sheet
Cash Bank On Hand						573 701	500 863	319 055	747 473	12 228	1 806 916	962 213
Current Assets	125 468	193 121	396 003	732 463	997 757	1 773 604	2 190 686	3 008 743	3 577 218	9 034 167	12 352 663	13 781 642
Debtors	0	76 388	102 991	128 094	166 825	618 280	935 923	1 463 583	1 612 412	6 497 681	7 388 660	8 248 499
Net Assets Liabilities						612 842	911 393	1 238 956	1 703 029	3 702 424	7 097 529	8 046 114
Other Debtors						315 932	275 709	322 583	225 251	319 221	3 157 527	3 129 076
Property Plant Equipment						44 237	49 022	95 400	83 487	69 239	89 404	396 222
Total Inventories						581 623	753 900	1 226 105	1 217 333	5 272 229	3 157 087	4 570 930
Cash Bank In Hand	86 324	37 733	173 012	368 369	600 932	573 701
Net Assets Liabilities Including Pension Asset Liability	40 685	102 035	175 545	175 104	237 476	377 003
Stocks Inventory	39 144	79 000	120 000	236 000	230 000	581 623
Tangible Fixed Assets	1 834	4 960	5 120	9 651	7 238	44 237

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	40 585	101 935	265 564	175 004	218 385	376 903
Shareholder Funds	40 685	102 035	265 664	175 104	237 476	377 003

Other Financial Data
Audit Fees Expenses											13 715
Accrued Liabilities Deferred Income										95 458	211 237	90 511
Accumulated Depreciation Impairment Property Plant Equipment						27 006	43 346	75 146	102 973	126 054	147 046	206 009
Additions Other Than Through Business Combinations Property Plant Equipment											41 157	365 781
Administrative Expenses										1 493 897	1 650 180	2 249 024
Amounts Owed By Group Undertakings											2 068 075	3 173 184
Average Number Employees During Period						11	30	29	27	39	36	53
Bank Borrowings											1 150 000	779 164
Bank Borrowings Overdrafts						874 161	896 015	918 415		218 524	988 836	529 964
Banking Arrangements Classified As Cash Cash Equivalents										-218 524
Bank Overdrafts										218 524
Cash Cash Equivalents Cash Flow Value									747 473	-206 296	1 806 916
Comprehensive Income Expense										1 647 198	2 152 947	1 008 585
Corporation Tax Payable								81 552	159 473	492 183	472 139	472 139
Cost Sales										7 844 499	14 758 687	9 155 852
Creditors						874 161	896 015	918 415	485 425	700 766	988 836	529 964
Current Tax For Period										492 183	472 139
Deferred Income										310 395	478 059	799 468
Depreciation Expense Property Plant Equipment										23 081	20 992	58 963
Depreciation Impairment Expense Property Plant Equipment										23 081	20 992
Dividends Paid								24 000	24 000	65 000	62 500	60 000
Dividends Paid Classified As Financing Activities										-65 000	-62 500
Dividends Paid On Shares Interim										65 000	62 500	60 000
Finished Goods Goods For Resale										5 272 229	3 157 087	4 570 930
Fixed Assets	1 834	4 960	5 120	9 651	7 238	44 237					89 404	396 228
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities											-1 150 000
Further Item Interest Expense Component Total Interest Expense										58 034	4 259
Further Item Tax Increase Decrease Component Adjusting Items										68 121	-36 432
Future Minimum Lease Payments Under Non-cancellable Operating Leases									104 583	60 583	98 000	58 000
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss										-149 259	-25 143	-15 691
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables										-2 966 336	2 342 910
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables										1 778 769	890 979
Gain Loss In Cash Flows From Change In Inventories										4 054 896	-2 115 142
Government Grant Income										68 920	177 735	84 226
Gross Profit Loss										3 637 733	4 218 175	3 272 339
Income Taxes Paid Refund Classified As Operating Activities										-159 473	-492 183
Increase From Depreciation Charge For Year Property Plant Equipment							16 340	31 800	27 828	23 081	20 992	58 963
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings											72 756	50 112
Interest Payable Similar Charges Finance Costs										73 375	120 644	98 956
Investments Fixed Assets												6
Investments In Associates												6
Net Cash Flows From Used In Operating Activities										495 277	-1 207 635
Net Cash Generated From Operations										262 429	-1 820 462
Net Current Assets Liabilities	38 851	97 625	171 200	541 303	702 097	1 443 966	1 758 386	2 061 971	2 104 967	4 333 951	9 445 097	9 627 986
Net Interest Paid Received Classified As Operating Activities										-73 375	-120 644
Operating Profit Loss										2 212 756	2 745 730	1 107 541
Other Creditors						183 177	165 984	376 315	485 425	700 766	337 251	875 472
Other Interest Expense										15 341	43 629	48 844
Other Operating Income Format1										68 920	177 735	84 226
Other Provisions Balance Sheet Subtotal										1 443 313
Other Remaining Borrowings										700 766	460 000	460 000
Other Taxation Social Security Payable						87 446	146 149	156 661	51 249	240 625	373 558	310 487
Pension Other Post-employment Benefit Costs Other Pension Costs										12 337	13 735	22 446
Percentage Class Share Held In Associate												50
Prepayments Accrued Income										46 548	88 451	47 827
Profit Loss								351 563	488 073	1 647 198	2 152 947	1 008 585
Profit Loss On Ordinary Activities Before Tax										2 139 381	2 625 086	1 008 585
Property Plant Equipment Gross Cost						71 243	92 368	170 546	186 460	195 293	236 450	602 231
Provisions For Liabilities Balance Sheet Subtotal										1 443 313	1 448 136	1 448 136
Purchase Property Plant Equipment										-8 833	-41 157
Repayments Borrowings Classified As Financing Activities										-384 659	-240 766
Social Security Costs										54 211	69 046	100 184
Staff Costs Employee Benefits Expense										958 261	995 310	1 418 905
Tax Expense Credit Applicable Tax Rate										406 482	498 766	191 631
Tax Increase Decrease Arising From Group Relief Tax Reconciliation												-47 471
Tax Increase Decrease From Effect Capital Allowances Depreciation										2 707	-3 903	-78 473
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss										3 726	13 708	-65 687
Tax Tax Credit On Profit Or Loss On Ordinary Activities										492 183	472 139
Total Additions Including From Business Combinations Property Plant Equipment							21 125	78 178		8 833
Total Assets Less Current Liabilities	40 685	102 585	266 439	550 954	709 335	1 488 203	1 807 408	2 157 371	2 188 454	4 403 190	9 534 501	10 024 214
Total Borrowings										919 290	1 610 000	1 239 164
Total Increase Decrease In Provisions											-4 823
Total Operating Lease Payments										72 563	80 709	125 312
Trade Creditors Trade Payables						60 215	120 167	413 796	171 914	866 417	414 158	896 379
Trade Debtors Trade Receivables						302 348	660 214	1 141 000	1 387 161	3 071 960	2 074 607	1 898 412
Turnover Revenue										11 482 232	18 976 862	12 428 191
Wages Salaries										891 713	912 529	1 296 275
Director Remuneration										15 000	15 000	15 000
Creditors Due Within One Year Total Current Liabilities	86 617	96 046
Tangible Fixed Assets Additions		4 780	1 866	8 504		51 745
Tangible Fixed Assets Cost Or Valuation	4 348	9 128	10 994	19 498	19 498	71 243
Tangible Fixed Assets Depreciation	2 514	4 168	5 874	9 847	12 260	27 006
Tangible Fixed Assets Depreciation Charge For Period		1 654
Accruals Deferred Income		550	775	850	850	1 200
Creditors Due After One Year				375 000	490 000	1 110 000
Creditors Due Within One Year		95 496	134 684	191 160	295 660	329 638
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			1 706	3 973	2 413	14 746

Company staff

Oliver M.

Role: Director

Appointed: 09 March 2007

Latest update: 10 April 2024

Ashok B.

Role: Secretary

Appointed: 09 March 2007

Resigned: 09 March 2007

Latest update: 10 April 2024

Bhardwaj Corporate Services Limited

Role: Corporate Director

Appointed: 09 March 2007

Resigned: 09 March 2007

Address: Northwood, Middlesex, HA6 3AE

Latest update: 10 April 2024

Susan M.

Role: Secretary

Appointed: 09 March 2007

Resigned: 15 May 2023

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Laurelle Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend-On-Sea at 19 Clifftown Road, SS1 1AB, Essex and was registered as a PSC under the reg no 11940273.

Laurelle Holdings Limited

Address: 1st Floor 19 Clifftown Road, Southend-On-Sea, Essex, SS1 1AB, United Kingdom

Legal authority United Kingdom

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 11940273

Notified on 23 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Oliver M.

Notified on 6 April 2016

Ceased on 23 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	18 December 2014
Annual Accounts 29 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	29 February 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018

Laurelle London Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003025349

Trademark UK00003199629

Trademark UK00003208661

Financial data based on annual reports

Company staff

Oliver M.

Ashok B.

Bhardwaj Corporate Services Limited

Susan M.

People with significant control

Laurelle Holdings Limited

Oliver M.

Accounts Documents

Company filings

Filing category

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