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 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
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)
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 |
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 |