LAUNER LONDON LIMITED
WARLINGHAM S. LAUNER & COMPANY (LONDON) LIMITED

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Company number 01582057
Status Active
Incorporation Date 24 August 1981
Company Type Private Limited Company
Address CLASSIC HOUSE, 365A LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LAUNER LONDON LIMITED are www.launerlondon.co.uk, and www.launer-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and three months. Launer London Limited is a Private Limited Company. The company registration number is 01582057. Launer London Limited has been working since 24 August 1981. The present status of the company is Active. The registered address of Launer London Limited is Classic House 365a Limpsfield Road Warlingham Surrey Cr6 9ha. The company`s financial liabilities are £3.93k. It is £-172.84k against last year. The cash in hand is £67.12k. It is £-7.36k against last year. And the total assets are £375.4k, which is £6.43k against last year. BRIDGMAN, Christine is a Secretary of the company. BODMER, Gerald Ernest is a Director of the company. BODMER, Susan is a Director of the company. Secretary CURWEN, David has been resigned. Secretary HAMILTON, James has been resigned. Secretary MARTINELLI, Roberto has been resigned. Secretary SAUNDERSON, Paul Robert has been resigned. Director GREENHILL, Bryan Leonard Alfred has been resigned. Director POOKE, Ronald Alfred Charles has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


launer london Key Finiance

LIABILITIES £3.93k
-98%
CASH £67.12k
-10%
TOTAL ASSETS £375.4k
+1%
All Financial Figures

Current Directors

Secretary
BRIDGMAN, Christine
Appointed Date: 31 December 2005

Director

Director
BODMER, Susan

86 years old

Resigned Directors

Secretary
CURWEN, David
Resigned: 31 August 1998
Appointed Date: 01 May 1997

Secretary
HAMILTON, James
Resigned: 30 April 1997

Secretary
MARTINELLI, Roberto
Resigned: 31 December 2005
Appointed Date: 22 February 1999

Secretary
SAUNDERSON, Paul Robert
Resigned: 22 February 1999
Appointed Date: 01 September 1998

Director
GREENHILL, Bryan Leonard Alfred
Resigned: 05 January 1994
94 years old

Director
POOKE, Ronald Alfred Charles
Resigned: 31 March 1998
88 years old

Persons With Significant Control

Mr Gerald Ernest Bodmer
Notified on: 1 August 2016
93 years old
Nature of control: Ownership of shares – 75% or more

LAUNER LONDON LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

11 Aug 2015
Secretary's details changed for Christine Bridgman on 10 August 2015
...
... and 73 more events
27 May 1988
Return made up to 31/12/87; full list of members

27 May 1988
Secretary resigned;new secretary appointed

15 Sep 1986
Full accounts made up to 31 December 1985

04 Aug 1986
Return made up to 30/07/86; full list of members

24 Aug 1981
Incorporation

LAUNER LONDON LIMITED Charges

1 August 1985
Guarantee & debenture
Delivered: 9 August 1985
Status: Satisfied on 8 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1982
Further guarantee debenture
Delivered: 27 August 1982
Status: Satisfied on 18 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…