ERNO LASZLO GROUP LTD
Active - Accounts Filed
General Information
NAME
ERNO LASZLO GROUP LTD
COMPANY NUMBER
07505285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
25/01/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/01/2011
15/03/2011
VENUS BIDCO LIMITED
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESPOKE GLOBAL LP | N/A | N/A |
| ERNO LASZLO GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/10/2024 | Charles James Denton (913583726) has left the board |
| 03/10/2024 | Avery Tuchman (923342238) has left the board |
Credit Risk Overview
Want to learn more about ERNO LASZLO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERNO LASZLO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERNO LASZLO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2016 - Present (8 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2016 - Present (8 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/09/2024 - Present (2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2011 - 19/12/2011 (10 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/01/2011 - Present (13 years and 10 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIC CAPITAL PARTNERS LTD | N/A | N/A |
| BESPOKE GLOBAL LP | N/A | N/A |
| ERNO LASZLO GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/10/2024 | Charles James Denton (913583726) has left the board |
| 03/10/2024 | Avery Tuchman (923342238) has left the board |
| 03/10/2024 | New Board Member Shane Hogan (932775613) Appointed |
| 03/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 07/04/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 22/06/2017 | Avery Tuchman (923342311) has left the board |
| 22/06/2017 | New Board Member Avery Tuchman (923342238) Appointed |
| 15/06/2017 | New Board Member Hans Allegaert (921564469) Appointed |
| 15/06/2017 | New Board Member Hanxi Zhao (921556713) Appointed |
| 15/06/2017 | New Board Member Avery Tuchman (923342311) Appointed |
| 09/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 25/07/2016 | Christopher Andrew Palmer (920749757) has left the board |
| 25/07/2016 | New Accounts filed |
| 25/07/2016 | Ian Matthew Charles Gascoigne (916516635) has left the board |
| 27/04/2016 | New Board Member Christopher Andrew Palmer (920749757) Appointed |
| 27/04/2016 | New Annual Return filed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 27/11/2014 | Mark James Danby (913485348) has left the board |
| 26/02/2014 | New Annual Return filed |
| 11/10/2013 | New Board Member Ian Gascoigne (916516635) Appointed |
| 15/07/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 10/01/2013 | James Joseph Tarling (916516763) has left the board |
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