| Company Name | Laridume UK Ltd |
|---|---|
| Director | Richard Charles Wagner |
| Company Status | Active |
| Company Number | 10694019 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2017(7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Charles Wagner |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Clarence Row Gravesend Kent DA12 1HJ |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 March 2017(same day as company formation) |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | Mr Eduard Nikolaas Elias |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | Sarphatistraat 370 B15 1018 Gw Amsterdam Netherlands |
| Director Name | Platinum Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2017(same day as company formation) |
| Correspondence Address | 54 Portland Place W1b 1dy London W1B 1DY |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 December |
Returns
| Latest Return | 27 March 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 30 December 2019 (6 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 30 December 2018 (6 pages) |
| 5 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 2 January 2019 | Change of details for Mr John Charles Wagner as a person with significant control on 2 January 2019 (2 pages) |
| 21 December 2018 | Termination of appointment of Eduard Nikolaas Elias as a director on 17 December 2018 (1 page) |
| 21 December 2018 | Appointment of Mr Richard Charles Wagner as a director on 17 December 2018 (2 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 December 2017 (6 pages) |
| 20 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 9 May 2018 | Change of details for Mr John Charles Wagner as a person with significant control on 2 May 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 9 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 9 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 28 March 2017 | Incorporation
Statement of capital on 2017-03-28
|
| 28 March 2017 | Incorporation
Statement of capital on 2017-03-28
|