Launer London Limited

Company Name	Launer London Limited
Company Status	Active
Company Number	01582057
Category	Private Limited Company
Incorporation Date	24 August 1981(42 years, 8 months ago)
Previous Names	Peachdart Limited and S. Launer & Company (London) Limited

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director Name	Mr Gerald Ernest Bodmer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(9 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward House 7 Hayes Lane Kenley Surrey CR8 5LE

Director Name	Mr Andrew Douglas Bodmer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(38 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA

Secretary Name	Ms Nicole Louise Pilbeam
Status	Current
Appointed	15 October 2020(39 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA

Director Name	Mrs Nicole Louise Pilbeam
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(39 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA

Director Name	Bryan Leonard Alfred Greenhill
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 1994)
Role	Factory Manager
Correspondence Address	4 Sutherland Avenue Shirley Solihull West Midlands B90 3HA

Director Name	Ronald Alfred Charles Pooke
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1998)
Role	Factory Manager
Correspondence Address	51 Queen Adelaide Road Penge London SE20 7DX

Director Name	Susan Bodmer
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 11 months after company formation)
Appointment Duration	29 years, 10 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward House 7 Hayes Lane Kenley Surrey CR8 5LE

Secretary Name	James Hamilton
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	6 Montacute Road New Addington Croydon Surrey CR0 0JE

Secretary Name	David Curwen
Nationality	British
Status	Resigned
Appointed	01 May 1997(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	12 Derby Hill Crescent London SE23 3YL

Secretary Name	Paul Robert Saunderson
Nationality	British
Status	Resigned
Appointed	01 September 1998(17 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 February 1999)
Role	Accountant
Correspondence Address	24 Stretton Road Croydon Surrey CR0 6EP

Secretary Name	Mr Roberto Martinelli
Nationality	British
Status	Resigned
Appointed	22 February 1999(17 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Holmside Road London SW12 8RJ

Secretary Name	Christine Bridgman
Nationality	British
Status	Resigned
Appointed	31 December 2005(24 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 October 2019)
Role	Company Director
Correspondence Address	22 Marks Road Warlingham Surrey CR6 9SH

Director Name	Mr Gary John Barnes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2021(39 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2022)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA

Contact

Website	launer.com
Telephone	01883 625562
Telephone region	Caterham

Location

Registered Address	Classic House 365a Limpsfield Road Warlingham Surrey CR6 9HA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham East and Chelsham and Farleigh
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

76 at £1	Gerald Ernest Bodmer 76.00% Ordinary
24 at £1	Susan Bodmer 24.00% Ordinary

Financials

Year	2014
Net Worth	£126,244
Cash	£74,475
Current Liabilities	£246,961

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

1 August 1985	Delivered on: 9 August 1985 Satisfied on: 8 October 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or simon martin group limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 1982	Delivered on: 27 August 1982 Satisfied on: 18 February 1995 Persons entitled: Barclays Bank PLC Classification: Further guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 August 1985

Delivered on: 9 August 1985
Satisfied on: 8 October 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or simon martin group limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

19 August 1982

Delivered on: 27 August 1982
Satisfied on: 18 February 1995
Persons entitled: Barclays Bank PLC

Classification: Further guarantee debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Secretary's details changed for Christine Bridgman on 10 August 2015 (1 page)
11 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
10 August 2015	Secretary's details changed for Christine Bridgman on 10 August 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
16 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 August 2009	Return made up to 01/08/09; full list of members (3 pages)
6 August 2009	Registered office changed on 06/08/2009 from 86 clarendon road west croydon surrey cro 3SG (1 page)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 September 2008	Return made up to 01/08/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 August 2007	Return made up to 01/08/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 August 2006	Return made up to 01/08/06; full list of members (7 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
31 August 2005	Return made up to 01/08/05; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 November 2004	Return made up to 01/08/04; full list of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 September 2003	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 September 2001	Return made up to 01/08/01; full list of members (6 pages)
19 December 2000	Return made up to 01/08/00; full list of members (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Return made up to 01/08/99; full list of members (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 October 1998	Return made up to 28/08/98; no change of members (4 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
9 July 1998	Company name changed S. launer & company (london) lim ited\certificate issued on 10/07/98 (2 pages)
14 October 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Full accounts made up to 31 December 1996 (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (5 pages)
15 August 1996	Return made up to 01/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (5 pages)
9 August 1995	Return made up to 01/08/95; no change of members (4 pages)
24 August 1981	Incorporation (17 pages)