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Laffaire Exclusive Limited (reg no 06858467) is a private limited company established on 2009-03-25. This company is located at 2 Wheeleys Road, Edgbaston, Birmingham B15 2LD. Laffaire Exclusive Limited is operating under SIC code: 47190 which stands for "other retail sale in non-specialised stores".

Company details

Name Laffaire Exclusive Limited
Number 06858467
Date of Incorporation: 25th March 2009
End of financial year: 30 March
Address: 2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD
SIC code: 47190 - Other retail sale in non-specialised stores

As for the 2 directors that can be found in this firm, we can name: Manmeet S. (appointed on 01 September 2010), Surjeet S. (appointment date: 25 March 2009). The Companies House reports 3 persons of significant control, namely: Ekrab (Holdings) Ltd can be reached at Edgbaston, B15 2LD Birmingham, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Manmeet S. owns 1/2 or less of shares, 1/2 or less of voting rights, Surjeet S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 119,889 85,339 117,940 121,648 147,591 232,747 236,833 235,189 281,650 261,524 337,469 510,518 381,933 403,979
Fixed Assets - - - - - 18,962 18,561 16,498 14,957 13,411 12,104 14,663 13,267 12,399
Number Shares Allotted - 100 100 100 100 100 - - - - - - - -
Shareholder Funds 5,329 272 19,003 51,320 54,124 55,523 - - - - - - - -
Tangible Fixed Assets 11,335 10,941 9,980 8,962 20,132 18,962 - - - - - - - -
Total Assets Less Current Liabilities 5,329 272 19,003 51,320 54,124 55,523 56,164 52,188 37,407 216,212 230,644 201,426 16,097 7,489

People with significant control

Ekrab (Holdings) Ltd
31 May 2020
Address 2 Wheeleys Road Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
Legal authority English
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 12613047
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Manmeet S.
6 April 2016 - 31 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Surjeet S.
6 April 2016 - 31 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA01) Previous accounting period shortened from Friday 29th March 2024 to Thursday 28th March 2024
filed on: 29th, December 2024 | accounts 		Free Download (1 page)

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