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La Mode Retail Ltd

La Mode Retail Ltd is an active company incorporated on 2 June 2014 with the registered office located in London, City of London. La Mode Retail Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09064902
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (11 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (26 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
12 Bridewell Place
Third Floor East
London
London
EC4V 6AP
Same address since incorporation
Telephone
01257220205
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirabella Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Crystalhaven Limited
Lincoln Secretaries Limited is a mutual person.
Active
Diavolezza Limited
Lincoln Secretaries Limited is a mutual person.
Active
HMR Holding Limited
Lincoln Secretaries Limited is a mutual person.
Active
Weimar Limited
Lincoln Secretaries Limited is a mutual person.
Active
Corbet Limited
Lincoln Secretaries Limited is a mutual person.
Active
Hazelmere Limited
Lincoln Secretaries Limited is a mutual person.
Active
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
£91.91K
Decreased by £138.99K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.87K
Decreased by £538.66K (-70%)
Total Liabilities
-£89.44K
Decreased by £594.4K (-87%)
Net Assets
£142.43K
Increased by £55.73K (+64%)
Debt Ratio (%)
39%
Decreased by 50.18% (-57%)
Latest Activity
Abridged Accounts Submitted
2 Days Ago on 31 Dec 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 29 Dec 2023
Mrs Antonietta De Palma Appointed
2 Years 1 Month Ago on 4 Dec 2023
Gerald Brian Taylor Resigned
2 Years 1 Month Ago on 4 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Termination of appointment of Gerald Brian Taylor as a director on 4 December 2023
Submitted on 10 Jan 2024
Appointment of Mrs Antonietta De Palma as a director on 4 December 2023
Submitted on 10 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Resolutions
Submitted on 13 Feb 2023
Memorandum and Articles of Association
Submitted on 13 Feb 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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