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Laurelle London LTD

Adresa
Colvin House,Thamesview Bus
Fenttiman Road
Canvey Island
SS8 0EQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. říjen 2021
Company Register Address 1st Floor 19 Clifftown Road
London
SS1 1AB
Company No. 06149738 Show on Companies House
Accountsfull
last accounts made up to 31. květen 2022
Sector (SIC)20420 Manufacture of perfumes and toilet preparations
46450 Wholesale of perfume and cosmetics
Company Register Statusactive
Previous Names
  • Simply Perfume World Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Laurelle Holdings Limited Status: Active Notified: 23/03/2021 Companies House Number: 11940273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcmahon, Oliver Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Mcmahon, Oliver Southend-On-Sea, United Kingdom Status: Active Notified: 09/03/2007 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Zidac Laboratories INT. Limited Status: Active Notified: 06/05/2022 Companies House Number: 14049441 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%