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ERNO LASZLO GROUP LTD - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 07505285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Managing Directors
- ALLEGAERT, Hans
- DENTON, Charles James
- TUCHMAN, Avery
- ZHAO, Hanxi
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-25
- Age Of Company 2011-01-25 13 years
- SIC/NACE
- 46450
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VENUS BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-01-25
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
✓
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ERNO LASZLO GROUP LTD Company Description
- ERNO LASZLO GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07505285. Its current trading status is "live". It was registered 2011-01-25. It was previously called VENUS BIDCO LIMITED. It has declared SIC or NACE codes as "46450". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-01-25.It can be contacted at Elsley Court .
Get ERNO LASZLO GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erno Laszlo Group Ltd - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
- 2011-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ERNO LASZLO GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07505285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07505285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07505285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-01-03) - CH01
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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accounts-with-accounts-type-small (2021-01-06) - AA
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confirmation-statement-with-updates (2020-01-14) - CS01
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capital-allotment-shares (2020-09-10) - SH01
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accounts-with-accounts-type-small (2019-10-08) - AA
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capital-allotment-shares (2019-07-30) - SH01
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legacy (2019-05-01) - RP04CS01
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second-filing-capital-allotment-shares (2019-05-01) - RP04SH01
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capital-allotment-shares (2019-03-29) - SH01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-small (2018-10-19) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-small (2017-11-17) - AA
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capital-allotment-shares (2016-08-08) - SH01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-10-09) - SH08
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capital-allotment-shares (2013-10-16) - SH01
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resolution (2013-10-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-10-09) - SH10
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accounts-with-accounts-type-group (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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termination-director-company-with-name (2012-01-25) - TM01
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accounts-with-accounts-type-group (2012-07-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-24) - AD01
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capital-allotment-shares (2012-11-14) - SH01
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keyboard_arrow_right 2011
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change-of-name-notice (2011-03-15) - CONNOT
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capital-allotment-shares (2011-08-09) - SH01
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certificate-change-of-name-company (2011-03-15) - CERTNM
