LAURENT-PERRIER (UK) LIMITED

Key Data

Status

Active

Company No.

01383260

Incorporation date

10/08/1978

Size

Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1978)

08/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

05/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

03/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

09/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

04/12/2023

Full accounts made up to 2023-03-31

View PDF (32 pages)

04/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

07/11/2022

Full accounts made up to 2022-03-31

View PDF (32 pages)

20/10/2022

Registered office address changed from 66-68 Chapel Street Marlow Buckinghamshire SL7 1DE United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 2022-10-20

View PDF (1 pages)

20/10/2022

Director's details changed for Adam John Guy on 2022-10-20

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

09/11/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

09/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

17/06/2021

Termination of appointment of Malcolm Brian Johnston Kimmins as a director on 2021-06-15

View PDF (1 pages)

17/06/2021

Termination of appointment of Maurice Jouan De Kervenoael as a director on 2021-06-15

View PDF (1 pages)

17/06/2021

Termination of appointment of Bernard De La Giraudiere as a director on 2021-06-15

View PDF (1 pages)

17/06/2021

Termination of appointment of Michael David Hesketh as a director on 2021-06-15

View PDF (1 pages)

14/01/2021

Director's details changed for Malcolm Brian Johnston Kimmins on 2021-01-14

View PDF (2 pages)

09/12/2020

Full accounts made up to 2020-03-31

View PDF (37 pages)

08/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

21/05/2020

Change of details for Alexandra Pereyre as a person with significant control on 2020-05-21

View PDF (2 pages)

21/05/2020

Director's details changed for Alexandra Pereyre on 2020-05-19

View PDF (2 pages)

23/07/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

12/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

11/07/2019

Director's details changed for Vicomte Maurice Jouan De Kervenoael on 2019-07-10

View PDF (2 pages)

04/07/2019

Director's details changed for Michael David Hesketh on 2019-07-04

View PDF (2 pages)

04/07/2019

Director's details changed for Adam John Guy on 2019-07-04

View PDF (2 pages)

17/07/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

05/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

05/07/2018

Change of details for Stephanie Meneux as a person with significant control on 2018-07-05

View PDF (2 pages)

05/07/2018

Director's details changed for Stephane Branislav Demetre Dalyac on 2018-07-05

View PDF (2 pages)

25/06/2018

Appointment of Stephanie Meneux as a director on 2018-06-19

View PDF (2 pages)

17/11/2017

Resolutions

View PDF (15 pages)

15/11/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

24/07/2017

Notification of Stephanie Meneux as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Notification of Alexandra Pereyre as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Withdrawal of a person with significant control statement on 2017-07-20

View PDF (2 pages)

20/07/2017

Notification of Laurent-Perrier, S.A. as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

13/07/2017

Register(s) moved to registered inspection location Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB

View PDF (1 pages)

22/06/2017

Register inspection address has been changed to Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB

View PDF (1 pages)

22/06/2017

Registered office address changed from C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to 66-68 Chapel Street Marlow Buckinghamshire SL7 1DE on 2017-06-22

View PDF (1 pages)

22/06/2017

Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2017-05-30

View PDF (1 pages)

19/05/2017

Resolutions

View PDF (16 pages)

10/11/2016

Director's details changed for Alexandra Pereyre on 2016-09-20

View PDF (3 pages)

19/10/2016

Termination of appointment of Richard Hugh Nicholson as a director on 2016-09-20

View PDF (2 pages)

11/10/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

21/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

21/07/2016

Director's details changed for Alexandra Pereyre on 2016-07-02

View PDF (2 pages)

22/01/2016

Director's details changed for Michael David Hesketh on 2015-05-26

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (11 pages)

27/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

27/07/2015

Appointment of Stephane Branislav Demetre Dalyac as a director on 2015-07-02

View PDF (3 pages)

13/07/2015

Resolutions

View PDF (6 pages)

08/04/2015

Appointment of Adam John Guy as a director on 2015-03-01

View PDF (3 pages)

16/07/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

04/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (9 pages)

12/07/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

04/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (9 pages)

04/07/2013

Secretary's details changed for Littlejohn Corporate Services Limited on 2013-07-01

View PDF (2 pages)

03/07/2013

Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-07-03

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (10 pages)

11/07/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

19/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

04/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (9 pages)

08/10/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

29/09/2010

Appointment of Vicomte Maurice Jouan De Kervenoael as a director

View PDF (3 pages)

06/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Madame Alexandra Pereyre on 2010-07-03

View PDF (2 pages)

05/07/2010

Director's details changed for Richard Hugh Nicholson on 2010-07-03

View PDF (2 pages)

05/07/2010

Director's details changed for Michael David Hesketh on 2010-07-03

View PDF (2 pages)

05/07/2010

Director's details changed for Malcolm Brian Johnston Kimmins on 2010-07-03

View PDF (2 pages)

05/07/2010

Secretary's details changed for Littlejohn Corporate Services Limited on 2010-07-03

View PDF (2 pages)

10/06/2010

Termination of appointment of Stephane Tsassis as a director

View PDF (1 pages)

03/08/2009

Appointment terminated director bernard de nonancourt

View PDF (1 pages)

14/07/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

03/07/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

24/02/2009

Director appointed stephane tsassis

View PDF (2 pages)

19/02/2009

Appointment terminated director yves dumont

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from c/o littlejohn 1 westferry circus canary wharf london E14 4HD

View PDF (1 pages)

21/07/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

15/07/2008

Return made up to 03/07/08; full list of members

View PDF (5 pages)

14/07/2008

Registered office changed on 14/07/2008 from c/o littlejohn 1 westferry circus canary wharf london E14 4HD

View PDF (1 pages)

14/07/2008

Location of register of members

View PDF (1 pages)

21/05/2008

Appointment terminated director stephen clark

View PDF (1 pages)

15/05/2008

Registered office changed on 15/05/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

15/05/2008

Secretary's change of particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008

View PDF (2 pages)

21/07/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

16/07/2007

Return made up to 03/07/07; no change of members

View PDF (10 pages)

10/08/2006

New secretary appointed

View PDF (3 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

18/07/2006

Return made up to 03/07/06; full list of members

View PDF (10 pages)

06/03/2006

Memorandum and Articles of Association

View PDF (5 pages)

06/03/2006

Resolutions

View PDF (1 pages)

25/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

12/07/2005

Return made up to 03/07/05; full list of members

View PDF (10 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

29/09/2004

Return made up to 03/07/04; full list of members

View PDF (10 pages)

19/07/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

19/07/2003

Return made up to 03/07/03; full list of members

View PDF (10 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

31/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

10/07/2002

Return made up to 03/07/02; full list of members

View PDF (10 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

15/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

15/10/2001

New director appointed

View PDF (2 pages)

17/09/2001

Director resigned

View PDF (1 pages)

31/07/2001

Return made up to 03/07/01; full list of members

View PDF (8 pages)

10/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

10/07/2000

Return made up to 03/07/00; full list of members

View PDF (8 pages)

21/06/2000

New director appointed

View PDF (2 pages)

25/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

24/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

10/09/1999

Return made up to 03/07/99; no change of members

View PDF (6 pages)

10/09/1999

Director resigned

View PDF (1 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

03/12/1998

Auditor's resignation

View PDF (1 pages)

20/07/1998

Return made up to 03/07/98; no change of members

View PDF (6 pages)

20/07/1998

Director resigned

View PDF (1 pages)

29/12/1997

New secretary appointed

View PDF (4 pages)

29/12/1997

Secretary resigned;director resigned

View PDF (2 pages)

06/11/1997

Director's particulars changed

View PDF (1 pages)

03/11/1997

Memorandum and Articles of Association

View PDF (5 pages)

30/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

24/07/1997

Return made up to 03/07/97; full list of members

View PDF (0 pages)

20/05/1997

Registered office changed on 20/05/97 from: 17 queen square london WC1N 3RH

View PDF (1 pages)

30/01/1997

Director resigned

View PDF (1 pages)

30/01/1997

Return made up to 03/07/96; no change of members

View PDF (8 pages)

20/12/1996

Director resigned

View PDF (1 pages)

08/11/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

08/11/1996

New director appointed

View PDF (2 pages)

08/11/1996

New director appointed

View PDF (2 pages)

08/11/1996

New director appointed

View PDF (2 pages)

06/10/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

12/07/1995

Return made up to 03/07/95; full list of members

View PDF (8 pages)

10/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

13/07/1994

Return made up to 06/07/94; no change of members

View PDF (0 pages)

11/07/1994

Full accounts made up to 1993-12-31

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12/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/07/1993

Return made up to 06/07/93; no change of members

View PDF (0 pages)

16/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/1992

New director appointed

View PDF (2 pages)

12/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/08/1992

Return made up to 19/07/92; full list of members

View PDF (0 pages)

09/01/1992

New director appointed

View PDF (2 pages)

23/12/1991

Resolutions

View PDF (1 pages)

23/12/1991

Resolutions

View PDF (0 pages)

23/12/1991

Ad 22/11/91--------- £ si 299000@1=299000 £ ic 1000/300000

View PDF (2 pages)

23/12/1991

£ nc 1000/300000 22/11/91

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02/08/1991

Return made up to 19/07/91; no change of members

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16/07/1991

Full accounts made up to 1990-12-31

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25/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/07/1990

Return made up to 20/07/90; full list of members

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25/07/1990

New director appointed

View PDF (2 pages)

29/08/1989

Full accounts made up to 1988-12-31

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29/08/1989

Return made up to 31/07/89; full list of members

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22/05/1989

Memorandum and Articles of Association

View PDF (8 pages)

22/05/1989

Resolutions

View PDF (1 pages)

16/08/1988

Registered office changed on 16/08/88 from: 5 berners street london W1P 4AN

View PDF (0 pages)

28/07/1988

Full accounts made up to 1987-12-31

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28/07/1988

Return made up to 30/06/88; full list of members

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30/06/1987

Full accounts made up to 1986-12-31

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30/06/1987

Return made up to 29/05/87; full list of members

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02/04/1987

New director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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27/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/06/1986

Return made up to 13/06/86; full list of members

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10/08/1978

Miscellaneous

View PDF (1 pages)

10/08/1978

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PKF LITTLEJOHN CORPORATE SERVICES LIMITED	Corporate Secretary	10/07/2006 - 30/05/2017	37
Stephanie Meneux	Director	19/06/2018 - Present	-
Hesketh, Michael David	Director	10/08/1999 - 15/06/2021	2
Salter, Guy Ridley	Director	04/11/1996 - 30/10/1999	26
Kimmins, Malcolm Brian Johnston	Director	10/10/2001 - 15/06/2021	5

Persons with Significant Control

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

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Description

About LAURENT-PERRIER (UK) LIMITED

LAURENT-PERRIER (UK) LIMITED is an(a) Active company incorporated on 10/08/1978 with the registered office located at Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAURENT-PERRIER (UK) LIMITED?

LAURENT-PERRIER (UK) LIMITED is currently Active. It was registered on 10/08/1978 .

Where is LAURENT-PERRIER (UK) LIMITED located?

LAURENT-PERRIER (UK) LIMITED is registered at Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY.

What does LAURENT-PERRIER (UK) LIMITED do?

LAURENT-PERRIER (UK) LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for LAURENT-PERRIER (UK) LIMITED?

The latest filing was on 08/12/2025: Full accounts made up to 2025-03-31.