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La Prairie (Uk) Limited

07752062

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7TH FLOOR, LONDON, WC1V 7EY
Incorporated 24/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

46450
Wholesale of perfume and cosmetics

Officers

Michelmores Secretaries Limited

secretary · Since 31/08/2021

BRITISH

Also on 343 other boards

Estelle Marie Anne Lã‰Tang

director · Since 01/04/2024

DIRECTOR

FRENCH · SWITZERLAND · Age 49

Mr Darren Irvine

director · Since 01/06/2024

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Ekaterina Suvorova

director · Since 01/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Persons with Significant Control

La Prairie Group Ag

75–100% shares
75–100% votes
Appoint directors

Bellerivestrasse 36, 8008, Zurich

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

A & A EXPRESS BUILDING LIMITED

Created 09/12/2011Registered 15/12/2011