Company NameLaurence Christel Parfumerie Ltd
DirectorLaurence Christel Haskins
Company StatusActive - Proposal to Strike off
Company Number07316227
CategoryPrivate Limited Company
Incorporation Date15 July 2010(13 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMs Laurence Christel Haskins
Date of BirthDecember 1965 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed15 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Castelnau Gardens
London
SW13 8DU

Contact

Websitelaurencechristelparfumerie.com
Email address[email protected]

Location

Registered Address40 Castelnau Gardens
London
SW13 8DU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Shareholders

1 at £1Laurence Christel Haskins
100.00%
Ordinary

Financials

Year2014
Net Worth-£35,197
Cash£2,141
Current Liabilities£65,338

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return15 July 2023 (9 months, 3 weeks ago)
Next Return Due29 July 2024 (2 months, 3 weeks from now)

Filing History

7 May 2024First Gazette notice for voluntary strike-off (1 page)
27 April 2024Application to strike the company off the register (3 pages)
17 July 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
3 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
18 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
11 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
28 July 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
15 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
18 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
4 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
30 July 2018Cessation of Laurence Christel Haskins as a person with significant control on 30 July 2018 (1 page)
30 July 2018Registered office address changed from 40 Castelnau Gardens, London Castelnau Gardens London SW13 8DU to 40 Castelnau Gardens London SW13 8DU on 30 July 2018 (1 page)
30 July 2018Confirmation statement made on 15 July 2018 with updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
28 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 July 2017Notification of Laurence Christel Haskins as a person with significant control on 28 July 2017 (2 pages)
28 July 2017Notification of Laurence Christel Haskins as a person with significant control on 6 April 2017 (2 pages)
28 July 2017Notification of Laurence Christel Haskins as a person with significant control on 6 April 2017 (2 pages)
28 July 2017Notification of Laurence Christel Haskins as a person with significant control on 6 April 2017 (2 pages)
28 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 August 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(3 pages)
15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 September 2014Registered office address changed from 62 Cornwall Gardens South Kensington SW7 4BD to 40 Castelnau Gardens, London Castelnau Gardens London SW13 8DU on 2 September 2014 (1 page)
2 September 2014Registered office address changed from 62 Cornwall Gardens South Kensington SW7 4BD to 40 Castelnau Gardens, London Castelnau Gardens London SW13 8DU on 2 September 2014 (1 page)
2 September 2014Registered office address changed from 62 Cornwall Gardens South Kensington SW7 4BD to 40 Castelnau Gardens, London Castelnau Gardens London SW13 8DU on 2 September 2014 (1 page)
15 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(3 pages)
15 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
16 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(3 pages)
25 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
29 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 August 2011Registered office address changed from 40 Castelnau Gardens London SW13 8DU United Kingdom on 15 August 2011 (2 pages)
15 August 2011Registered office address changed from 40 Castelnau Gardens London SW13 8DU United Kingdom on 15 August 2011 (2 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
15 July 2010Incorporation (43 pages)
15 July 2010Incorporation (43 pages)