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Company Information for

LAUNER LONDON LIMITED

Classic House, 365a Limpsfield Road, Warlingham, SURREY, CR6 9HA,
Company Registration Number
01582057
Private Limited Company
Active

Company Overview

About Launer London Ltd
LAUNER LONDON LIMITED was founded on 1981-08-24 and has its registered office in Warlingham. The organisation's status is listed as "Active". Launer London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAUNER LONDON LIMITED
 
Legal Registered Office
Classic House
365a Limpsfield Road
Warlingham
SURREY
CR6 9HA
Other companies in CR6
 
Telephone020 8681 3573
 
Filing Information
Company Number 01582057
Company ID Number 01582057
Date formed 1981-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 09:52:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUNER LONDON LIMITED
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Company Officers of LAUNER LONDON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BRIDGMAN
 Company Secretary 2005-12-31
GERALD ERNEST BODMER
 Director 1991-08-01
SUSAN BODMER
 Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO MARTINELLI
 Company Secretary 1999-02-22 2005-12-31
PAUL ROBERT SAUNDERSON
 Company Secretary 1998-09-01 1999-02-22
DAVID CURWEN
 Company Secretary 1997-05-01 1998-08-31
RONALD ALFRED CHARLES POOKE
 Director 1991-08-01 1998-03-31
JAMES HAMILTON
 Company Secretary 1991-08-01 1997-04-30
BRYAN LEONARD ALFRED GREENHILL
 Director 1991-08-01 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE BRIDGMAN LAUNER ONLINE LTD. Company Secretary 2007-08-14 CURRENT 2007-08-14 Active
CHRISTINE BRIDGMAN SIMON MARTIN GROUP LIMITED Company Secretary 2000-11-01 CURRENT 1968-09-17 Active
GERALD ERNEST BODMER LAUNER ONLINE LTD. Director 2007-08-14 CURRENT 2007-08-14 Active
GERALD ERNEST BODMER SIMON MARTIN GROUP LIMITED Director 1991-10-16 CURRENT 1968-09-17 Active
SUSAN BODMER LAUNER ONLINE LTD. Director 2007-08-14 CURRENT 2007-08-14 Active
SUSAN BODMER SIMON MARTIN GROUP LIMITED Director 1991-10-16 CURRENT 1968-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN BARNES
2022-08-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-08RP04SH01Second filing of capital allotment of shares GBP110
2022-04-07SH0124/03/22 STATEMENT OF CAPITAL GBP 200
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-07-26AP01DIRECTOR APPOINTED MR GARY JOHN BARNES
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BODMER
2020-10-24AP03Appointment of Ms Nicole Louise Pilbeam as company secretary on 2020-10-15
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS BODMER
2019-10-23TM02Termination of appointment of Christine Bridgman on 2019-10-23
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE BRIDGMAN on 2015-08-10
2015-08-10CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE BRIDGMAN on 2015-08-10
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0101/08/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0101/08/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0101/08/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0101/08/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0101/08/10 ANNUAL RETURN FULL LIST
2009-08-20363aReturn made up to 01/08/09; full list of members
2009-08-06287Registered office changed on 06/08/2009 from 86 clarendon road west croydon surrey cro 3SG
2009-07-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-14363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-14363sRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-10363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-04288aNEW SECRETARY APPOINTED
2006-01-04288bSECRETARY RESIGNED
2005-08-31363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-25363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-23363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-08-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-01363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-28363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-12-19363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-25288aNEW SECRETARY APPOINTED
1999-08-25288bSECRETARY RESIGNED
1999-08-25288bDIRECTOR RESIGNED
1999-08-25363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-05363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-09-18288bSECRETARY RESIGNED
1998-09-18288aNEW SECRETARY APPOINTED
1998-07-09CERTNMCOMPANY NAME CHANGED S. LAUNER & COMPANY (LONDON) LIM ITED CERTIFICATE ISSUED ON 10/07/98
1997-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-14363sRETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
1997-09-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-04288bSECRETARY RESIGNED
1997-09-04288aNEW SECRETARY APPOINTED
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-15363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-09363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-08-30363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-08-30363(288)DIRECTOR RESIGNED
1993-12-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-30363sRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1992-08-24363sRETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1992-04-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-05AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-06363bRETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15120 - Manufacture of luggage, handbags and the like, saddlery and harness




Licences & Regulatory approval
We could not find any licences issued to LAUNER LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAUNER LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1985-08-01 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE DEBENTURE 1982-08-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAUNER LONDON LIMITED

Intangible Assets
Patents
We have not found any records of LAUNER LONDON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by LAUNER LONDON LIMITED

LAUNER LONDON LIMITED is the Original Applicant for the trademark ™ (WIPO1144477) through the WIPO on the 2012-09-05
Goods made of leather and imitation leather; handbags; purses; wallets; card cases; business card cases; credit card cases and holders [leatherware]; name card cases; leather bags; travelling bags; briefcases.
Produits en cuir et en imitations de cuir; sacs à main; porte-monnaie; portefeuilles; étuis porte-cartes; étuis pour cartes de visite; étuis pour cartes de crédit et porte-cartes de crédit [articles de maroquinerie]; étuis pour cartes de visite; sacs en cuir; sacs de voyage; serviettes porte-documents.
Productos de cuero y de cuero de imitación; bolsos de mano; monederos; billeteras; tarjeteros (carteras); carteras para tarjetas de visita (tarjeteros); estuches y fundas para tarjetas de crédito [artículos de marroquinería]; estuches para tarjetas de identificación; bolsos de cuero; bolsos de viaje; portafolios (marroquinería).
LAUNER LONDON LIMITED is the Original Applicant for the trademark ™ (WIPO1131759) through the WIPO on the 2012-08-31
Goods made of leather and imitation leather; handbags; purses; wallets; card cases; business card cases; credit card cases; name card cases; leather bags; travelling bags; briefcases.
Produits en cuir et en imitations de cuir; sacs à main; porte-monnaie; portefeuilles; étuis porte-cartes; étuis pour cartes de visite; étuis pour cartes de crédit ; étuis pour cartes de visite; sacs en cuir; sacs de voyage; serviettes porte-documents.
Productos de cuero y de cuero de imitación; bolsos de mano; monederos; billeteras; tarjeteros (carteras); carteras para tarjetas de visita (tarjeteros); estuches para tarjetas de crédito; estuches para tarjetas de identificación; bolsos de cuero; bolsas de viaje; portafolios .
LAUNER LONDON LIMITED is the Original Applicant for the trademark LAUNER ™ (85558211) through the USPTO on the 2012-03-02
Business card cases; Credit card cases; Handbags; Leather bags and wallets; Name card cases; Purses; Wallets
Income
Government Income
We have not found government income sources for LAUNER LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as LAUNER LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAUNER LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LAUNER LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0196071100Slide fasteners fitted with chain scoops of base metal
2013-10-0142029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2013-10-0196071100Slide fasteners fitted with chain scoops of base metal
2010-06-0148191000Cartons, boxes and cases, of corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAUNER LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAUNER LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR6 9HA