LA MAISON MOREAU UK LTD - LONDON


Company Profile Company Filings

Overview

LA MAISON MOREAU UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LA MAISON MOREAU UK LTD was incorporated 7 years ago on 01/02/2017 and has the registered number: 10596158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.

LA MAISON MOREAU UK LTD - LONDON

This company is listed in the following categories:
47722 - Retail sale of leather goods in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 30/11/2022 28/08/2024

Registered Office

131-133 CANNON STREET
LONDON
EC4N 5AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ONWARD LUXURY GROUP UK LIMITED (until 21/01/2021)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO SCARPELLA May 1983 Italian Director 2021-02-09 CURRENT
MR GERARDO APROVITOLO Nov 1972 Italian Director 2020-12-23 CURRENT
JUN KAGAYA Feb 1972 Japanese Director 2020-03-01 UNTIL 2020-12-23 RESIGNED
MR KAZUYUKI YAMAGISHI Nov 1965 Japanese Director 2017-02-01 UNTIL 2021-02-15 RESIGNED
MR HIROSUKE TAKAGI Aug 1968 Japanese Director 2017-02-01 UNTIL 2020-02-29 RESIGNED
CATHERINE JEANNE PALMER Sep 1959 British Director 2017-02-01 UNTIL 2019-04-25 RESIGNED
MRS CATHERINE JEANNE PALMER Secretary 2017-02-01 UNTIL 2019-04-25 RESIGNED
MR ANDREW JAMES FRANKLIN Sep 1958 British Director 2019-04-24 UNTIL 2020-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Moneatsu Matsumoto 2020-12-01 8/1972 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Onward Holdings Co.,Ltd 2017-02-01 - 2020-12-01 Tokyo   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-26 30-11-2022 12,330 Cash -248,646 equity
ACCOUNTS - Final Accounts preparation 2023-08-01 30-11-2021 85,997 Cash 234,076 equity
ACCOUNTS - Final Accounts preparation 2022-04-29 30-11-2020 179,467 Cash 876,651 equity

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