La Prairie (UK) Limited, London
La Prairie (Uk) Limited is a private limited company. Once, it was named De Facto 1906 Limited (changed on 2011-10-11). Registered at 7Th Floor, 262-267 High Holborn, London WC1V 7EY, the above-mentioned 12 years old business was incorporated on 2011-08-24 and is officially classified as "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).3 directors can be found in the company: Vitalij M. (appointed on 29 October 2023), Begona F. (appointed on 02 April 2022), Alexandra D. (appointed on 03 December 2021).
| About | |
|---|---|
| Name: La Prairie (UK) Limited | |
| Number: 07752062 | |
| Incorporation date: 2011-08-24 | |
| End of financial year: 31 December |
| Address: |
7th Floor 262-267 High Holborn London WC1V 7EY |
| SIC code: |
46450 - Wholesale of perfume and cosmetics |
Company staff
People with significant control
La Prairie Group Ag
6 April 2016
| Address | Bellerivestrasse 36 8008, Zurich, PO Box CH - 8604, Switzerland |
| Legal authority | Swiss |
| Legal form | Corporation / Public Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for La Prairie (Uk) Limited confirmation statement filing is 2024-09-07. The most recent confirmation statement was filed on 2023-08-24. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only business La Prairie Group Ag who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 8008.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On October 29, 2023 new director was appointed. filed on: 14th, November 2023 | officers |
Free Download
(2 pages)
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