0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LALIQUE LIMITED

Learn more about LALIQUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 CONDUIT STREET, LONDON, W1S 2YP

LALIQUE LIMITED on the map

Company type: Private Limited Company
Company number: 00337882
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.14
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 46900 - Non-specialised wholesale trade
Company LALIQUE LIMITED is a Private Limited Company, registration number 00337882, established in United Kingdom on the 14. March 1938. The company is now active. The company has been in business for 78 years and 8 months. The company is based on 47 CONDUIT STREET, LONDON, W1S 2YP. Business of the company LALIQUE LIMITED by SIC and NACE code are "47190 - Other retail sale in non-specialised stores", "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.05. We do not have any information about the company LALIQUE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

BICESTER NOMINEES LIMITED, BICESTER II NOMINEES LIMITED,
RENT DEPOSIT DEED - Outstanding on 2011.12.16

List of company documents:

buy all documents
Find out more information about LALIQUE LIMITED. Our website makes it possible to view other available documents related to LALIQUE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
£2.95
Add to cart
05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 2050000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.21
£2.95
Add to cart
05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.12.16
£2.95
Add to cart
05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER VON DER WEID / 04/09/2011
Form type: CH01
Date: 2011.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
Add to cart
05/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER VON DER WEID / 05/09/2009
Form type: 288c
Date: 2009.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 162 NEW BOND STREET, LONDON, W1S 2UG
Form type: 287
Date: 2009.04.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
Form type: 288c
Date: 2009.03.17
£2.95
Add to cart
RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR OLIVIER MAUNY
Form type: 288b
Date: 2008.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
Add to cart
DIRECTOR APPOINTED ROGER VON DER WEID
Form type: 288a
Date: 2008.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GABRIEL COLONNA DE GIOVELLINA
Form type: 288b
Date: 2008.05.15
£2.95
Add to cart
DIRECTOR APPOINTED SILVIO DENZ
Form type: 288a
Date: 2008.05.15
£2.95
Add to cart
RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
Add to cart
RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
Add to cart
RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.11
£2.95
Add to cart
RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
Add to cart
£ NC 100000/2050000, 31/1
Form type: RES04
Date: 2003.12.09
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 31/10/03
Form type: 123
Date: 2003.12.09
£2.95
Add to cart
AD 31/10/03---------, £ SI [email protected]=1950000, £ IC 100000/2050000
Form type: 88(2)R
Date: 2003.12.09
£2.95
Add to cart
RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
Add to cart
RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
Add to cart
RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17
£2.95
Add to cart
RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.29
£2.95
Add to cart
RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

REED SMITH CORPORATE SERVICES LIMITED (current)
Secretary, 2004.11.01
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
SILVIO DENZ (current)
Director, 2008.05.02
4 HAM FARM ROAD , RICHMOND
TW10 5NB, SURREY
ROGER VON DER WEID (current)
Director, 2008.05.02
HÖH-ROHNENWEG 8 8832 WILEN B. , WOLLERAU
SWITZERLAND
GRAHAM HUGH DEELEY (resigned)
Secretary, 1991.05.24 - 1999.02.28
CROWTREES 30 SNATTS HILL , OXTED
RH8 0BN, SURREY
GUILLAUME GAUTHEREAU (resigned)
Secretary, GENERAL MANAGER, 2004.01.01 - 2004.11.01
7 HILL CRESCENT 51-57 LADBROKE GROVE , LONDON
W11 3AX
COLIN CLIVE HODGSON (resigned)
Secretary, 1991.05.24 - 1996.01.01
17 SUMMER GARDENS , EAST MOLESEY
KT8 9LT, SURREY
FIONA MILNE (resigned)
Secretary, 1999.03.01 - 2003.12.31
25 PATIENCE ROAD , LONDON
SW11 2PY
GABRIEL COLONNA DE GIOVELLINA (resigned)
Director, COMPANY DIRECTOR, 1994.08.04 - 2008.02.14
1 RUE PERRONET , NEVILLY SUR SEINE
92200
FRANCE
TAVENAS GERARD (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2004.03.11
11 RUE ROYALE 75208 PARIS ,
FOREIGN
FRANCE
MARIE-CLAUDE LOUQUE (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1994.08.04
MAS DE BASTET CHEMIN DE GARIQUES 87200 LARIOR DU COMPTACT ,
FRANCE
OLIVIER MAUNY (resigned)
Director, 2004.03.11 - 2008.05.27
54 RUE RENNEQUIN , PARIS
75017
FRANCE
PHILLIPE PIERRE SCELLES (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2003.03.07
11 RUE DE L'ALOUETTE , 94160 SAINT MANDE
FRANCE

Companies near to LALIQUE ltd.

Information about the Private Limited Company LALIQUE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data