-
-
LAURENT-PERRIER (UK) LIMITED - 66-68 Chapel Street, Marlow, Buckinghamshire, SL7 1DE, United Kingdom
Company Information
- Company registration number
- 01383260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66-68 Chapel Street
- Marlow
- Buckinghamshire
- SL7 1DE
- United Kingdom 66-68 Chapel Street, Marlow, Buckinghamshire, SL7 1DE, United Kingdom UK
Management
- Managing Directors
- DALYAC, Stephane Branislav Demetre
- GUY, Adam John
- MENEUX, Stephanie
- PEREYRE, Alexandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-10
- Age Of Company 1978-08-10 45 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Stephanie Meneux
- Alexandra Pereyre
- Laurent-Perrier, S.A.
- Alexandra Pereyre
- Stephanie Meneux
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-07-17
- Last Date: 2021-07-03
✓
-
LAURENT-PERRIER (UK) LIMITED Company Description
- LAURENT-PERRIER (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01383260. Its current trading status is "live". It was registered 1978-08-10. It has declared SIC or NACE codes as "46342". It has 4 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 66-68 Chapel Street .
Get LAURENT-PERRIER (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laurent-Perrier (Uk) Limited - 66-68 Chapel Street, Marlow, Buckinghamshire, SL7 1DE, United Kingdom
- 1978-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LAURENT-PERRIER (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01383260#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01383260#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01383260#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-07-09) - CS01
-
change-person-director-company-with-change-date (2021-01-14) - CH01
-
termination-director-company-with-name-termination-date (2021-06-17) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-09) - AA
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
-
change-to-a-person-with-significant-control (2020-05-21) - PSC04
-
change-person-director-company-with-change-date (2020-05-21) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-23) - AA
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
-
change-person-director-company-with-change-date (2019-07-11) - CH01
-
change-person-director-company-with-change-date (2019-07-04) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-25) - AP01
-
change-person-director-company-with-change-date (2018-07-05) - CH01
-
accounts-with-accounts-type-full (2018-07-17) - AA
-
confirmation-statement-with-no-updates (2018-07-05) - CS01
-
change-to-a-person-with-significant-control (2018-07-05) - PSC04
Add all to Cart
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-07-13) - AD03
-
resolution (2017-05-19) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
-
change-sail-address-company-with-new-address (2017-06-22) - AD02
-
confirmation-statement-with-no-updates (2017-07-13) - CS01
-
notification-of-a-person-with-significant-control (2017-07-24) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
-
notification-of-a-person-with-significant-control (2017-07-20) - PSC01
-
accounts-with-accounts-type-full (2017-11-15) - AA
-
resolution (2017-11-17) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2017-07-20) - PSC02
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-11-10) - CH01
-
termination-director-company-with-name-termination-date (2016-10-19) - TM01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
confirmation-statement-with-updates (2016-07-21) - CS01
-
change-person-director-company-with-change-date (2016-07-21) - CH01
-
change-person-director-company-with-change-date (2016-01-22) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
appoint-person-director-company-with-name-date (2015-04-08) - AP01
-
resolution (2015-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
-
accounts-with-accounts-type-full (2014-07-16) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
-
change-corporate-secretary-company-with-change-date (2013-07-04) - CH04
-
change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
-
accounts-with-accounts-type-full (2013-07-12) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
-
accounts-with-accounts-type-full (2012-07-11) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-07-05) - CH04
-
change-person-director-company-with-change-date (2010-07-05) - CH01
-
termination-director-company-with-name (2010-06-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
-
appoint-person-director-company-with-name (2010-09-29) - AP01
-
change-person-director-company-with-change-date (2010-07-06) - CH01
-
accounts-with-accounts-type-full (2010-10-08) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 288b
-
legacy (2009-02-24) - 288a
-
accounts-with-accounts-type-full (2009-07-14) - AA
-
legacy (2009-08-03) - 288b
-
legacy (2009-07-03) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-23) - 287
-
accounts-with-accounts-type-full (2008-07-21) - AA
-
legacy (2008-07-15) - 363a
-
legacy (2008-07-14) - 353
-
legacy (2008-05-21) - 288b
-
legacy (2008-05-15) - 287
-
legacy (2008-05-15) - 288c
-
legacy (2008-07-14) - 287
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-21) - AA
-
legacy (2007-07-16) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-18) - 363s
-
legacy (2006-08-10) - 288a
-
legacy (2006-08-10) - 288b
-
accounts-with-accounts-type-full (2006-07-18) - AA
-
memorandum-articles (2006-03-06) - MEM/ARTS
-
resolution (2006-03-06) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-25) - AA
-
legacy (2005-07-12) - 363s
-
legacy (2005-03-29) - 288c
-
accounts-with-accounts-type-full (2005-01-24) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-19) - AA
-
legacy (2003-07-19) - 363s
-
auditors-resignation-company (2003-03-14) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288c
-
legacy (2002-05-27) - 288c
-
legacy (2002-07-10) - 363s
-
accounts-with-accounts-type-full (2002-10-31) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-15) - AA
-
legacy (2001-10-15) - 288a
-
legacy (2001-09-17) - 288b
-
legacy (2001-07-31) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-24) - 288a
-
accounts-with-accounts-type-full (2000-02-25) - AA
-
legacy (2000-01-24) - 288b
-
legacy (2000-07-10) - 363s
-
accounts-with-accounts-type-full (2000-10-10) - AA
-
legacy (2000-06-21) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-10) - 363s
-
legacy (1999-09-10) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-03) - AA
-
auditors-resignation-company (1998-12-03) - AUD
-
legacy (1998-07-20) - 363s
-
legacy (1998-07-20) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-01-30) - 363b
-
legacy (1997-01-30) - 288b
-
legacy (1997-05-20) - 287
-
legacy (1997-07-24) - 363s
-
legacy (1997-09-30) - 288b
-
legacy (1997-09-30) - 288a
-
memorandum-articles (1997-11-03) - MEM/ARTS
-
accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-11-06) - 288c
-
legacy (1997-12-29) - 288b
-
legacy (1997-12-29) - 288a
-
resolution (1997-10-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-08) - 288a
-
legacy (1996-12-20) - 288b
-
accounts-with-accounts-type-full (1996-11-08) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-06) - 225(1)
-
legacy (1995-07-12) - 363s
-
accounts-with-accounts-type-full (1995-07-10) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-07-13) - 363s
-
accounts-with-accounts-type-full (1994-07-11) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-12) - AA
-
legacy (1993-07-12) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-09-16) - 288
-
legacy (1992-08-17) - 288
-
accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-08-12) - 363a
-
legacy (1992-01-09) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-02) - 363a
-
legacy (1991-12-23) - 123
-
accounts-with-accounts-type-full (1991-07-16) - AA
-
resolution (1991-12-23) - RESOLUTIONS
-
legacy (1991-12-23) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-25) - AA
-
legacy (1990-07-25) - 363
-
legacy (1990-07-25) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-29) - AA
-
legacy (1989-08-29) - 363
-
memorandum-articles (1989-05-22) - MA
-
resolution (1989-05-22) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-07-28) - 363
-
legacy (1988-08-16) - 287
-
accounts-with-accounts-type-full (1988-07-28) - AA
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-06-30) - AA
-
legacy (1987-06-30) - 363
-
legacy (1987-04-02) - 288
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-27) - AA
-
legacy (1986-06-27) - 363
Add all to Cart
keyboard_arrow_right 1978
-
miscellaneous (1978-08-10) - MISC
-
incorporation-company (1978-08-10) - NEWINC
