LA MER (UK) INDUSTRY CO., LTD.

LA MER (UK) INDUSTRY CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLA MER (UK) INDUSTRY CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14951425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LA MER (UK) INDUSTRY CO., LTD.?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities
    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is LA MER (UK) INDUSTRY CO., LTD. located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA MER (UK) INDUSTRY CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LA MER (UK) INDUSTRY CO., LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueYes

    What are the latest filings for LA MER (UK) INDUSTRY CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 14951425 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 11, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14951425 - Companies House Default Address, Cardiff, CF14 8LH on Jan 11, 2025

    1 pagesRP05

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 18, 2024

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 21, 2023

    Statement of capital on Jun 21, 2023

    • Capital: GBP 50,000
    SH01

    Who are the officers of LA MER (UK) INDUSTRY CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHU, Yongzhi
    Haile Road, Bao'An District
    518000 Shenzhen, Guangdong
    Room 110, No.8
    China
    Director
    Haile Road, Bao'An District
    518000 Shenzhen, Guangdong
    Room 110, No.8
    China
    ChinaChineseDirector310415620001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    301343800001

    Who are the persons with significant control of LA MER (UK) INDUSTRY CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yongzhi Zhu
    Haile Road, Bao'An District
    518000 Shenzhen, Guangdong
    Room 110, No.8
    China
    Jun 21, 2023
    Haile Road, Bao'An District
    518000 Shenzhen, Guangdong
    Room 110, No.8
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0