General information

Name:

Marta Larsson Ltd

Office Address:

36-38 Westbourne Grove Newton Road W2 5SH London

Number: 08505991

Incorporation date: 2013-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • enquiries@martalarsson.com
  • info@martalarsson.com
  • sales@martalarsson.com

Websites

martalarsson.com
www.martalarsson.com

Description

Data updated on:

Located at 36-38 Westbourne Grove, London W2 5SH Marta Larsson Limited is classified as a Private Limited Company with 08505991 registration number. The company was started on 26th April 2013. The firm's principal business activity number is 32120 - Manufacture of jewellery and related articles. Marta Larsson Ltd reported its account information for the financial year up to 2022-04-30. The latest annual confirmation statement was released on 2023-04-26.

The enterprise owns two trademarks, all are valid. The first trademark was accepted in 2013 and the most recent one in 2014. The trademark which will become invalid first, that is in June, 2023 is UK00003008545.

The details regarding the company's management suggests a leadership of two directors: Karin L. and Jon N. who assumed their respective positions on 26th April 2013.

Executives who control the firm include: Karin L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jon N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trade marks

Trademark UK00003029151
Trademark image:Trademark UK00003029151 image
Status:Registered
Filing date:2013-11-04
Date of entry in register:2014-02-28
Renewal date:2023-11-04
Owner name:Marta Larsson Limited
Owner address:60 St. Stephens Gardens, LONDON, United Kingdom, W2 5NJ
Trademark UK00003008545
Trademark image:Trademark UK00003008545 image
Status:Registered
Filing date:2013-06-04
Date of entry in register:2013-09-06
Renewal date:2023-06-04
Owner name:Marta Larsson Limited
Owner address:60 St. Stephens Gardens, LONDON, United Kingdom, W2 5NJ

Financial data based on annual reports

Company staff

Karin L.

Role: Director

Appointed: 26 April 2013

Latest update: 2 February 2024

Jon N.

Role: Director

Appointed: 26 April 2013

Latest update: 2 February 2024

People with significant control

Karin L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jon N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-04-26
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 24 January 2017
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 24 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 46480 : Wholesale of watches and jewellery
11
Company Age

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