LALAGE BEAUMONT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1NZ

Company number 05273978
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 58 BEAUCHAMP PLACE, LONDON, SW3 1NZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LALAGE BEAUMONT LIMITED are www.lalagebeaumont.co.uk, and www.lalage-beaumont.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Lalage Beaumont Limited is a Private Limited Company. The company registration number is 05273978. Lalage Beaumont Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Lalage Beaumont Limited is 58 Beauchamp Place London Sw3 1nz. The company`s financial liabilities are £266.46k. It is £-122.03k against last year. The cash in hand is £181.46k. It is £83.41k against last year. And the total assets are £359.89k, which is £111.87k against last year. BEAUMONT, Lalage is a Director of the company. Secretary SHARP, David Richard has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


lalage beaumont Key Finiance

LIABILITIES £266.46k
-32%
CASH £181.46k
+85%
TOTAL ASSETS £359.89k
+45%
All Financial Figures

Current Directors

Director
BEAUMONT, Lalage
Appointed Date: 29 October 2004
69 years old

Resigned Directors

Secretary
SHARP, David Richard
Resigned: 11 November 2013
Appointed Date: 29 October 2004
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Ms Lalage Beaumont
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LALAGE BEAUMONT LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
13 Jan 2015
Registered office address changed from Collar Cottage Broad Street Somerton Somerset TA11 7ND to 58 Beauchamp Place London SW3 1NZ on 13 January 2015
...
... and 30 more events
11 Nov 2004
Registered office changed on 11/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
11 Nov 2004
New secretary appointed
11 Nov 2004
Director resigned
11 Nov 2004
Secretary resigned
29 Oct 2004
Incorporation

LALAGE BEAUMONT LIMITED Charges

19 September 2012
Rent deposit deed
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Nespresso UK Limited
Description: The balance including interest credited to the deposit…

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