LA MAISON MOREAU UK LTD

LA MAISON MOREAU UK LTD is an active private limited company, incorporated on 1 February 2017. The nature of the business is Retail sale of leather goods in specialised stores. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 30 November 2022, are next due on 28 August 2024, and fall under the accounts category: Total Exemption Full. LA MAISON MOREAU UK LTD previously had the company name ONWARD LUXURY GROUP UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	131-133 CANNON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4N 5AX

Accounts

Accounting Reference Date	28^th November
Accounts Next Due Date	28/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	01/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47722 - Retail sale of leather goods in specialised stores

Company Name History

From 21/01/2021 onwards:

LA MAISON MOREAU UK LTD

Prior to 21/01/2021:

ONWARD LUXURY GROUP UK LIMITED

Directors

(The company's officers)

MR GERARDO APROVITOLO

(~51 year old Italian national)

131-133 CANNON STREET, LONDON, EC4N 5AX, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 23/12/2020

MR MARCO SCARPELLA

(~40 year old Italian national)

131-133 CANNON STREET, LONDON, EC4N 5AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2021

Shareholders

(Persons of Significant Control)

Mr Moneatsu Matsumoto

(~51 year old Japanese national)

2-1-41, 401, Mita Minato-Ku, Tokyo, Japan

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/12/2020

Connections

(Shared officers)

AD AND ASCENT LIMITED

MR GERARDO APROVITOLO

ADL LAW LLP

MR GERARDO APROVITOLO

ADL SOLICITORS (LONDON) LLP

MR GERARDO APROVITOLO

B2B TRADE&CONSULTING LTD

MR GERARDO APROVITOLO

BRB CONTRACT LIMITED

MR GERARDO APROVITOLO

CIVIL JUSTICE

MR GERARDO APROVITOLO

EFFECTIVE JUSTICE TRUST LIMITED

MR GERARDO APROVITOLO

ELEUTERI LIMITED

MR GERARDO APROVITOLO

STEFANO RICCI UK LIMITED

MR GERARDO APROVITOLO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)