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LARLUX LIMITED (02368293)

LARLUX LIMITED (02368293) is an active UK company. incorporated on 4 April 1989. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. LARLUX LIMITED has been registered for 37 years. Current directors include BURTON, William Henry, STRITZEL, Kristina Oana.

Company Number
02368293
Status
active
Type
ltd
Incorporated
4 April 1989
Age
37 years
Address
17b Rokeby Road, London, SE4 1DE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BURTON, William Henry, STRITZEL, Kristina Oana
SIC Codes
98000

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Introduction
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LARLUX LIMITED

LARLUX LIMITED is an active company incorporated on 4 April 1989 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LARLUX LIMITED was registered 37 years ago.(SIC: 98000)

Status

active

Active since 37 years ago

Company No

02368293

LTD Company

Age

37 Years

Incorporated 4 April 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 4 April 2025 (1 year ago)
Submitted on 5 April 2025 (1 year ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026
Contact
Address

17b Rokeby Road London, SE4 1DE,

Timeline

8 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Apr 89
Director Joined
Feb 11
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Apr 24
Director Joined
Dec 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

BURTON, William Henry

Active
Rokeby Road, LondonSE4 1DE
Born November 1990
Director
Appointed 11 Dec 2024

STRITZEL, Kristina Oana

Active
Rokeby Road, LondonSE4 1DE
Born January 1979
Director
Appointed 28 Aug 2010

GARNIER

Resigned
78 Rue De Nantes, SpainFOREIGN
Secretary
Appointed 26 Feb 1945
Resigned 04 Apr 1994

GILFILLAN, Sandra Hazel

Resigned
17a Rokeby Road, LondonSE4 1DE
Secretary
Appointed N/A
Resigned 20 Oct 2016

ALARCON, Melanie Jane

Resigned
176 Rokeby Road, LondonSE4 1DE
Born July 1969
Director
Appointed 01 Oct 1999
Resigned 09 Aug 2006

BROOKHAM, Michael Hurley

Resigned
Rokeby Road, LondonSE4 1DE
Born March 1984
Director
Appointed 20 Oct 2016
Resigned 25 Apr 2024

DAVIS, Lesley Susan

Resigned
17 Rokeby Road, LondonSE4 1DE
Born January 1962
Director
Appointed N/A
Resigned 30 Sept 1999

GILFILLAN, Sandra Hazel

Resigned
17a Rokeby Road, LondonSE4 1DE
Born November 1954
Director
Appointed N/A
Resigned 20 Oct 2016

HOBS, Rew

Resigned
23 Rue De Sun, FranceFOREIGN
Born February 1945
Director
Appointed 04 Apr 1993
Resigned 04 Apr 1994

WOODWARD, Kathryn Elisabeth

Resigned
17b Rokeby Road, LondonSE4 1DE
Born April 1981
Director
Appointed 10 Aug 2006
Resigned 27 Oct 2010

WOODWARD, Oliver Marc

Resigned
17b Rokeby Road, LondonSE4 1DE
Born July 1979
Director
Appointed 10 Aug 2006
Resigned 27 Sept 2010

Persons with significant control

1

Ms Kristina Baumgarten

Active
Rokeby Road, LondonSE4 1DE
Born January 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Dormant
31 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
20 October 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
20 October 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Dormant
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2015
AR01AR01
Accounts With Accounts Type Dormant
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Dormant
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Dormant
17 April 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Termination Director Company With Name
11 April 2011
TM01Termination of Director
Termination Director Company With Name
11 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 February 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 January 2010
AAAnnual Accounts
Legacy
6 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 January 2009
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Legacy
14 May 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
15 January 2008
AAAnnual Accounts
Legacy
14 May 2007
363sAnnual Return (shuttle)
Legacy
4 September 2006
288aAppointment of Director or Secretary
Legacy
4 September 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
21 August 2006
AAAnnual Accounts
Legacy
9 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 March 2006
AAAnnual Accounts
Legacy
10 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 January 2005
AAAnnual Accounts
Legacy
28 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 January 2004
AAAnnual Accounts
Legacy
23 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 December 2002
AAAnnual Accounts
Legacy
10 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 December 2001
AAAnnual Accounts
Legacy
11 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 January 2001
AAAnnual Accounts
Legacy
10 April 2000
363sAnnual Return (shuttle)
Legacy
11 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 January 2000
AAAnnual Accounts
Legacy
8 December 1999
288aAppointment of Director or Secretary
Legacy
11 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 February 1999
AAAnnual Accounts
Legacy
30 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 December 1997
AAAnnual Accounts
Legacy
3 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 January 1997
AAAnnual Accounts
Legacy
3 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 1996
AAAnnual Accounts
Legacy
24 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 January 1995
AAAnnual Accounts
Legacy
28 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 February 1994
AAAnnual Accounts
Legacy
4 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 1993
AAAnnual Accounts
Legacy
30 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 January 1992
AAAnnual Accounts
Legacy
25 July 1991
363aAnnual Return
Legacy
10 June 1991
363363
Accounts With Accounts Type Dormant
20 December 1990
AAAnnual Accounts
Resolution
20 December 1990
RESOLUTIONSResolutions
Legacy
29 September 1989
288288
Legacy
29 September 1989
288288
Legacy
29 September 1989
287Change of Registered Office
Memorandum Articles
21 September 1989
MEM/ARTSMEM/ARTS
Resolution
21 September 1989
RESOLUTIONSResolutions
Incorporation Company
4 April 1989
NEWINCIncorporation