LALIQUE LIMITED
Active - Accounts Filed
General Information
NAME
LALIQUE LIMITED
COMPANY NUMBER
00337882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/03/1938
(86 years and 8 months old)
WEBSITE
www.lalique.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/1938
31/12/1979
R.LALIQUE,LIMITED
LONDON
W1S 2YP
Telephone: 02072920441
TPS: No
10 The Gate Centre
Syon Gate Way
Great West Road
Brentford, Middlesex
TW8 9DD
201 Sloane Street
London
SW1X 9QX
47 Conduit Street
London
W1S 2YP
Telephone: 72920444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LALIQUE SA | N/A | N/A |
| LALIQUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 11/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LALIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LALIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LALIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 322 Past: 483 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/1988 - 23/05/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/05/1988 - 23/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LALIQUE GROUP SA | N/A | N/A |
| LALIQUE SA | N/A | N/A |
| LALIQUE LIMITED | Active - Accounts Filed | View Report |
| ULTRASUN AG | N/A | N/A |
| ULTRASUN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 11/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Roger Francois Pierre Von Der Weid (913046686) has left the board |
| 05/08/2024 | New Board Member Nina Maria Muller (932567448) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 04/05/2017 | Silvio Denz (908691279) has left the board |
| 04/05/2017 | New Board Member Alexis Yves Michel Rubinstein (923050673) Appointed |
| 09/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 26/01/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 29/10/2012 | New Confirmation Statement filed |
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