ERNO LASZLO GROUP LTD
LONDON VENUS BIDCO LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07505285
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of ERNO LASZLO GROUP LTD are www.ernolaszlogroup.co.uk, and www.erno-laszlo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Erno Laszlo Group Ltd is a Private Limited Company. The company registration number is 07505285. Erno Laszlo Group Ltd has been working since 25 January 2011. The present status of the company is Active. The registered address of Erno Laszlo Group Ltd is 5th Floor 89 New Bond Street London W1s 1da. . ALLEGAERT, Hans is a Director of the company. DENTON, Charles James is a Director of the company. ZHAO, Hanxi is a Director of the company. Director DANBY, Mark James has been resigned. Director GASCOIGNE, Ian Matthew Charles has been resigned. Director GOLDSMITH, Crispin has been resigned. Director PALMER, Christopher Andrew has been resigned. Director TARLING, James Joseph has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
ALLEGAERT, Hans
Appointed Date: 14 September 2016
52 years old
Director
DENTON, Charles James
Appointed Date: 25 January 2011
60 years old
Director
ZHAO, Hanxi
Appointed Date: 07 July 2016
53 years old

Resigned Directors

Director
DANBY, Mark James
Resigned: 31 October 2013
Appointed Date: 25 January 2011
57 years old
Director
GASCOIGNE, Ian Matthew Charles
Resigned: 07 July 2016
Appointed Date: 26 September 2013
44 years old
Director
GOLDSMITH, Crispin
Resigned: 19 December 2011
Appointed Date: 25 January 2011
49 years old
Director
PALMER, Christopher Andrew
Resigned: 07 July 2016
Appointed Date: 18 March 2016
43 years old
Director
TARLING, James Joseph
Resigned: 29 November 2012
Appointed Date: 19 December 2011
48 years old

ERNO LASZLO GROUP LTD Events

06 Mar 2017
Confirmation statement made on 25 January 2017 with updates
28 Feb 2017
Group of companies' accounts made up to 31 December 2015
24 Oct 2016
Particulars of variation of rights attached to shares
24 Oct 2016
Change of share class name or designation
24 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 32 more events
17 Oct 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
09 Aug 2011
Statement of capital following an allotment of shares on 2 August 2011
  • USD 15,300,000
15 Mar 2011
Company name changed venus bidco LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
15 Mar 2011
Change of name notice
25 Jan 2011
Incorporation

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