Launer Online Ltd.. Head office in Warlingham. Check Director.

Launer Online Ltd., Warlingham

Launer Online Ltd. is a private limited company. Previously, it was called Launer On-Line Ltd (changed on 2007-09-04). Situated at Classic House, 365A Limpsfield Road, Warlingham CR6 9HA, this 16 years old enterprise was incorporated on 2007-08-14 and is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
3 directors can be found in the enterprise: Nicole P. (appointed on 21 July 2021), Andrew B. (appointed on 26 October 2020), Gerald B. (appointed on 14 August 2007). Moving to the secretaries (1 in total), we can name: Nicole P. (appointed on 15 October 2020).

About
Name: Launer Online Ltd.
Number: 06342396
Incorporation date: 2007-08-14
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

Company staff

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

Financial 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	-	-	-	-	-	-	-	-	-	-

The date for Launer Online Ltd. confirmation statement filing is 2024-08-25. The previous confirmation statement was submitted on 2023-08-11. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Gerald B. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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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