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LARIDUME UK LTD (10694019)

LARIDUME UK LTD (10694019) is an active UK company. incorporated on 28 March 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LARIDUME UK LTD has been registered for 9 years. Current directors include WAGNER, Richard Charles.

Company Number
10694019
Status
active
Type
ltd
Incorporated
28 March 2017
Age
9 years
Address
54 Portland Place, London, W1B 1DY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
WAGNER, Richard Charles
SIC Codes
82990

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Introduction
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LARIDUME UK LTD

LARIDUME UK LTD is an active company incorporated on 28 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LARIDUME UK LTD was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10694019

LTD Company

Age

9 Years

Incorporated 28 March 2017

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 30 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 27 March 2026 (1 month ago)
Submitted on 7 April 2025 (1 year ago)

Next Due

Due by 10 April 2027
For period ending 27 March 2027
Contact
Address

54 Portland Place London, W1B 1DY,

Timeline

4 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
Mar 17
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Mar 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BROUGHTON SECRETARIES LIMITED

Active
LondonW1B 1DY
Corporate secretary
Appointed 28 Mar 2017

WAGNER, Richard Charles

Active
Gravesend, KentDA12 1HJ
Born July 1987
Director
Appointed 17 Dec 2018

ELIAS, Eduard Nikolaas

Resigned
1018 Gw, Amsterdam
Born June 1968
Director
Appointed 28 Mar 2017
Resigned 17 Dec 2018

PLATINUM NOMINEES LIMITED

Resigned
W1b 1dy, LondonW1B 1DY
Corporate director
Appointed 28 Mar 2017
Resigned 21 Mar 2022

Persons with significant control

1

Mr John Charles Wagner

Active
1016 Bn, Amsterdam
Born March 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Group
14 February 2023
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
29 November 2022
AAMDAAMD
Accounts With Accounts Type Group
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
15 June 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
2 January 2019
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 September 2018
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
9 May 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
9 November 2017
AA01Change of Accounting Reference Date
Incorporation Company
28 March 2017
NEWINCIncorporation