Launer Online Ltd.. net worth, address, company information. Free

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Launer Online Ltd. (registration number 06342396) is a private limited company founded on 2007-08-14. The firm was registered at Classic House, 365A Limpsfield Road, Warlingham CR6 9HA. Having undergone a change in 2007-09-04, the previous name this company used was Launer On-Line Ltd. Launer Online Ltd. is operating under SIC code: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Launer Online Ltd.
Number	06342396
Date of Incorporation:	Tuesday 14th August 2007
End of financial year:	31 December
Address:	Classic House, 365a Limpsfield Road, Warlingham, CR6 9HA
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 3 directors that can be found in the firm, we can name: Nicole P. (in the company from 21 July 2021), Andrew B. (appointment date: 26 October 2020), Gerald B. (appointed on 14 August 2007). 1 secretary is also there: Nicole P. (appointed on 15 October 2020). The official register indexes 1 person of significant control - Gerald B., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	102,466	173,606	171,574	237,733	128,725	166,447	324,381	414,337	596,286	282,446	757,403
Fixed Assets	30	-	-	-	-	-	-	-	22,797	513,141	432,602
Total Assets Less Current Liabilities	67,517	97,650	105,747	15,363	97,402	149,545	300,996	405,967	569,672	648,350	1,074,985
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	67,517	94,650	102,747	4,213	-	-	-	-	-	-	-
Tangible Fixed Assets	30	-	-	-	-	-	-	-	-	-	-

People with significant control

Gerald B.

14 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2023/08/11 filed on: 22nd, August 2023 \| confirmation statement	Free Download (4 pages)
(TM01) 2022/10/24 - the day director's appointment was terminated filed on: 24th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/08/11 filed on: 30th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, August 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/08/14 filed on: 19th, August 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2021/07/21. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/21. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/10 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/26. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2020/10/15 filed on: 24th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/08/14 filed on: 20th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, July 2020 \| accounts	Free Download (11 pages)
(TM02) 2019/10/23 - the day secretary's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/08/14 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, July 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/08/14 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017/08/14 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/08/14 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(CH03) On 2015/08/27 secretary's details were changed filed on: 28th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/14 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (5 pages)
(CH03) On 2015/08/27 secretary's details were changed filed on: 27th, August 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/08/14 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/08/14 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/11 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/08/14 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/08/14 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2010/09/01 filed on: 30th, September 2010 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/08/14 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/08/2009 from 86 clarendon road croydon CR0 3SG filed on: 6th, August 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, June 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 11th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
(288b) On 2008/02/15 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/15 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed launer on-line LTDcertificate issued on 04/09/07 filed on: 4th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed launer on-line LTDcertificate issued on 04/09/07 filed on: 4th, September 2007 \| change of name	Free Download (2 pages)
(288b) On 2007/08/14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 14th, August 2007 \| incorporation	Free Download (17 pages)
(288b) On 2007/08/14 Secretary resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)

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