KARLAU LIMITED

Register to unlock more data on OkredoRegister

KARLAU LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08797890

Incorporation date

02/12/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

55 Station Road, Beaconsfield HP9 1QLCopy
copy info iconCopy
See on map
Latest events (Record since 10/11/2022)
dot icon28/10/2025
Change of details for Laura Clacey as a person with significant control on 2025-10-27
dot icon27/10/2025
Change of details for Karol Ostaszewski as a person with significant control on 2025-10-27
dot icon10/10/2025
Notification of Karol Ostaszewski as a person with significant control on 2025-10-09
dot icon10/10/2025
Notification of Laura Clacey as a person with significant control on 2025-10-09
dot icon10/10/2025
Registered office address changed from C/O Karol Ostaszewski 10 Ashbourne Close London W5 3EF to 55 Station Road Beaconsfield HP9 1QL on 2025-10-10
dot icon09/10/2025
Notification of Black Investment Holdings Limited as a person with significant control on 2025-10-09
dot icon09/10/2025
Confirmation statement made on 2025-09-30 with updates
dot icon08/10/2025
Cessation of Laura Joan Clacey as a person with significant control on 2025-09-18
dot icon08/10/2025
Cessation of Karol Ostaszewski as a person with significant control on 2025-10-08
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/09/2025
Statement of capital following an allotment of shares on 2025-07-11
dot icon15/09/2025
Resolutions
dot icon04/08/2025
Appointment of Black Asset Management Spain S.L. as a director on 2025-07-01
dot icon04/08/2025
Appointment of Robin Maxwell as a director on 2025-07-01
dot icon01/08/2025
Appointment of Neil Anderson as a director on 2025-07-01
dot icon01/08/2025
Appointment of Ms Jacqueline Jean Irvine as a director on 2025-07-01
dot icon26/04/2025
Statement of capital following an allotment of shares on 2024-10-03
dot icon07/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon31/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/06/2024
Resolutions
dot icon08/06/2024
Statement of capital following an allotment of shares on 2024-06-07
dot icon01/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon28/05/2024
Resolutions
dot icon08/05/2024
Termination of appointment of Grant Athol Scott as a director on 2023-06-30
dot icon12/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon05/08/2023
Statement of capital following an allotment of shares on 2023-08-04
dot icon07/07/2023
Resolutions
dot icon23/06/2023
Statement of capital following an allotment of shares on 2023-06-21
dot icon25/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/01/2023
Resolutions
dot icon11/01/2023
Memorandum and Articles of Association
dot icon10/11/2022
Director's details changed for Mr Grant Athol Scott on 2022-11-10
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

12
2022
change arrow icon+172.90 % *

* during past year

Cash in Bank

£163,471.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
85.01K
-
0.00
59.90K
-
2022
12
449.09K
-
0.00
163.47K
-
2022
12
449.09K
-
0.00
163.47K
-

Employees

2022

Employees

12 Ascended33 % *

Net Assets(GBP)

449.09K £Ascended428.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

163.47K £Ascended172.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Grant Athol
Director
30/09/2022 - 30/06/2023
3
Maxwell, Robin
Director
01/07/2025 - Present
2
Ostaszewski, Karol
Director
02/12/2013 - Present
-
Irvine, Jacqueline Jean
Director
01/07/2025 - Present
10
Clacey, Laura Joan
Director
01/08/2019 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About KARLAU LIMITED

KARLAU LIMITED is an(a) Active company incorporated on 02/12/2013 with the registered office located at 55 Station Road, Beaconsfield HP9 1QL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of KARLAU LIMITED?

toggle

KARLAU LIMITED is currently Active. It was registered on 02/12/2013 .

Where is KARLAU LIMITED located?

toggle

KARLAU LIMITED is registered at 55 Station Road, Beaconsfield HP9 1QL.

What does KARLAU LIMITED do?

toggle

KARLAU LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

How many employees does KARLAU LIMITED have?

toggle

KARLAU LIMITED had 12 employees in 2022.

What is the latest filing for KARLAU LIMITED?

toggle

The latest filing was on 28/10/2025: Change of details for Laura Clacey as a person with significant control on 2025-10-27.