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De Launay London Limited

De Launay London Limited is an active company incorporated on 23 June 2020 with the registered office located in Portsmouth, Hampshire. De Launay London Limited was registered 5 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
12691708
Private limited company
Age
5 years
Incorporated 23 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
155 Oyster Quay Port Way
Port Solent
Portsmouth
Hampshire
PO6 4TQ
England
Address changed on 19 Apr 2023 (2 years 6 months ago)
Previous address was 19 Heronshaw Cranleigh Surrey GU6 8BT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1963
Director • English • Lives in UK • Born in Jul 1958
Mr Craig James McGuinnes
PSC • British • Lives in UK • Born in Mar 1963
Mrs Wendy Susan McGuinnes
PSC • English • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.26M
Increased by £22.6K (+1%)
Total Liabilities
-£1.45M
Increased by £37.65K (+3%)
Net Assets
£805.65K
Decreased by £15.05K (-2%)
Debt Ratio (%)
64%
Increased by 1.03% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Mrs Wendy Susan Mcguinnes (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
Mr Craig James Mcguinnes (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
Mrs Wendy Susan Mcguinnes Details Changed
1 Year 5 Months Ago on 29 May 2024
Mr Craig James Mcguinnes Details Changed
1 Year 5 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mrs Wendy Susan Mcguinnes (PSC) Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Mr Craig James Mcguinnes (PSC) Details Changed
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Director's details changed for Mr Craig James Mcguinnes on 29 May 2024
Submitted on 29 May 2024
Director's details changed for Mrs Wendy Susan Mcguinnes on 29 May 2024
Submitted on 29 May 2024
Change of details for Mr Craig James Mcguinnes as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Change of details for Mrs Wendy Susan Mcguinnes as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 29 May 2024
Submitted on 18 May 2024
Statement of capital following an allotment of shares on 11 November 2022
Submitted on 3 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Repayment History
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