Company number 06342396
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address CLASSIC HOUSE, 365A LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LAUNER ONLINE LTD. are www.launeronline.co.uk, and www.launer-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Launer Online Ltd is a Private Limited Company.
The company registration number is 06342396. Launer Online Ltd has been working since 14 August 2007.
The present status of the company is Active. The registered address of Launer Online Ltd is Classic House 365a Limpsfield Road Warlingham Surrey Cr6 9ha. The company`s financial liabilities are £15.36k. It is £-90.38k against last year. The cash in hand is £221.35k. It is £52.64k against last year. And the total assets are £237.73k, which is £66.16k 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. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WARNER, Harry Richard Courtney has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
launer online Key Finiance
LIABILITIES
£15.36k
-86%
CASH
£221.35k
+31%
TOTAL ASSETS
£237.73k
+38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Persons With Significant Control
Mr Gerald Ernest Bodmer
Notified on: 14 August 2016
93 years old
Nature of control: Ownership of shares – 75% or more
LAUNER ONLINE LTD. Events
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Secretary's details changed for Christine Bridgman on 27 August 2015
...
... and 16 more events
30 Sep 2008
Return made up to 14/08/08; full list of members
15 Feb 2008
Director resigned
04 Sep 2007
Company name changed launer on-line LTD\certificate issued on 04/09/07
14 Aug 2007
Secretary resigned
14 Aug 2007
Incorporation