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Erno Laszlo Group Ltd

Erno Laszlo Group Ltd is an active company incorporated on 25 January 2011 with the registered office located in London, Greater London. Erno Laszlo Group Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07505285
Private limited company
Age
14 years
Incorporated 25 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
02030403035
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Sep 1972
Director • Vice President Of Finance • American • Lives in United States • Born in Mar 1984
Director • Ceo • British • Lives in UK • Born in Feb 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1971
Director • Belgian • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Internet Labs Limited
Charles James Denton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40K
Increased by £33K (+471%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Decreased by £285K (-11%)
Total Liabilities
-£54K
Decreased by £134K (-71%)
Net Assets
£2.32M
Decreased by £151K (-6%)
Debt Ratio (%)
2%
Decreased by 4.79% (-68%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Shane Hogan Appointed
11 Months Ago on 27 Sep 2024
Avery Tuchman Resigned
11 Months Ago on 27 Sep 2024
Charles James Denton Resigned
1 Year Ago on 31 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Avery Tuchman Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Charles James Denton as a director on 31 August 2024
Submitted on 1 Oct 2024
Appointment of Mr Shane Hogan as a director on 27 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Avery Tuchman as a director on 27 September 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 7 Feb 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 10 Jan 2024
Director's details changed for Mr Avery Tuchman on 2 January 2024
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 December 2021
Submitted on 18 Jul 2023
Repayment History
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