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Lalique Limited
Lalique Limited is an active company incorporated on 14 March 1938 with the registered office located in London, Greater London. Lalique Limited was registered 87 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00337882
Private limited company
Age
87 years
Incorporated
14 March 1938
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Due Soon
Dated
5 September 2024
(1 year ago)
Next confirmation dated
5 September 2025
Due by
19 September 2025
(13 days remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Lalique Limited
Contact
Address
47 Conduit Street
London
W1S 2YP
Address changed on
6 Jul 2024
(1 year 2 months ago)
Previous address was
Companies in W1S 2YP
Telephone
02070798600
Email
Available in Endole App
Website
Lalique.fr
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nina Maria Muller
Director • None • Austrian • Lives in Switzerland • Born in Sep 1969
Alexis Yves Michel Rubinstein
Director • Cfo • French • Lives in France • Born in Oct 1981
Roger Francois Pierre Von Der Weid
Director • Swiss • Lives in Switzerland • Born in Jul 1970
Reed Smith Corporate Services Limited
Secretary
Mr Silvio Denz
PSC • Swiss • Lives in Switzerland • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Penny & Giles Controls Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Amcol (Holdings) Ltd
Reed Smith Corporate Services Limited is a mutual person.
Active
Redline Oil Services Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.03M
Increased by £442.04K (+75%)
Turnover
£5.07M
Increased by £875.12K (+21%)
Employees
28
Increased by 5 (+22%)
Total Assets
£4.12M
Increased by £1.07M (+35%)
Total Liabilities
-£5.78M
Increased by £1.29M (+29%)
Net Assets
-£1.65M
Decreased by £219.69K (+15%)
Debt Ratio (%)
140%
Decreased by 6.8% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
12 Months Ago on 6 Sep 2024
Roger Francois Pierre Von Der Weid Resigned
1 Year 1 Month Ago on 31 Jul 2024
Nina Maria Muller Appointed
1 Year 1 Month Ago on 31 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 6 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Get Credit Report
Discover Lalique Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 6 Sep 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 14 Aug 2024
Appointment of Nina Maria Muller as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Roger Francois Pierre Von Der Weid as a director on 31 July 2024
Submitted on 1 Aug 2024
Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 6 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 22 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Confirmation statement made on 5 September 2022 with no updates
Submitted on 5 Sep 2022
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Repayment History
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