LA PRAIRIE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LA PRAIRIE (UK) LIMITED
COMPANY NUMBER
07752062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
24/08/2011
(13 years and 2 months old)
WEBSITE
http://laprairie.de
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2011
11/10/2011
DE FACTO 1906 LIMITED
LONDON
WC1V 7EY
Telephone: 02079686888
TPS: No
4th Floor
High Holborn House
52-54 High Holborn
London
WC1V 6RL
Telephone: 79686888
7th Floor 262-267 High Holborn
London
WC1V 7EY
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 |
|---|---|---|
| LA PRAIRIE GROUP AG | N/A | N/A |
| LA PRAIRIE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Estelle Marie Anne Letang (932618513) Appointed |
Credit Risk Overview
Want to learn more about LA PRAIRIE (UK) 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 LA PRAIRIE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA PRAIRIE (UK) 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 |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 2 months) 31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 368 Past: 641 |
View Report |
|
MICHELMORES SECRETARIES LIMITED 31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2022 - Present (2 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEIERSDORF AG | N/A | N/A |
| LA PRAIRIE GROUP AG | N/A | N/A |
| LA PRAIRIE (UK) LIMITED | Active - Accounts Filed | View Report |
| TESA SE | N/A | N/A |
| FORMFORMFORM LTD | Company is dissolved | View Report |
| TESA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Estelle Marie Anne Letang (932618513) Appointed |
| 02/08/2024 | New Board Member Darren Irvine (932563639) Appointed |
| 10/06/2024 | Vitalij Minkovic (931594192) has left the board |
| 03/06/2024 | Alexandra Doudard (929289264) has left the board |
| 16/11/2023 | New Board Member Vitalij Minkovic (931594192) Appointed |
| 18/10/2023 | New Accounts filed |
| 12/10/2023 | Philippe Jean-Pierre Lamy (930033647) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Philippe Jean-Pierre Lamy (930033647) Appointed |
| 15/09/2022 | New Board Member Begona Fernandez (930005337) Appointed |
| 15/09/2022 | Patrick Nicolas Edouard Jacques Rasquinet (916409255) has left the board |
| 14/09/2022 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Company Secretary MICHELMORES SECRETARIES LIMITED (929970067) Appointed |
| 03/09/2022 | New Accounts filed |
| 28/02/2022 | New Board Member Alexandra Doudard (929289264) Appointed |
| 08/01/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | Craig Hunter McKinney (916391050) has left the board |
| 20/08/2019 | New Company Secretary Manpreet Singh Grewal (926154583) Appointed |
| 30/09/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 13/12/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 22/09/2014 | Paul Arthur Ian Fox (916409251) has left the board |
| 22/09/2014 | New Board Member Phillipe Despax (919107220) Appointed |
| 21/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 09/09/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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