LAUNER ONLINE LTD.

LAUNER ONLINE LTD. is an active private limited company, incorporated on 14 August 2007. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Limpsfield Road, Warlingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LAUNER ONLINE LTD. previously had the company name LAUNER ON-LINE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CLASSIC HOUSE
Address Line 2	365A LIMPSFIELD ROAD
Post Town	WARLINGHAM
County	SURREY
Postcode	CR6 9HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 04/09/2007 onwards:

LAUNER ONLINE LTD.

Prior to 04/09/2007:

LAUNER ON-LINE LTD

Directors

(The company's officers)

MR ANDREW DOUGLAS BODMER

(~53 year old British national)

CLASSIC HOUSE 365A LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2020

MR GERALD ERNEST BODMER

(~91 year old British national)

WESTWARD HOUSE 7 HAYES LANE, KENLEY, SURREY, CR8 5LE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/2007

MRS NICOLE LOUISE PILBEAM

(~41 year old British national)

CLASSIC HOUSE 365A LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA

Current Director
Gives occupation as FINANCIAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/07/2021

MS NICOLE LOUISE PILBEAM

CLASSIC HOUSE 365A LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA

Current Secretary

Appointed on 15/10/2020

Shareholders

(Persons of Significant Control)

Mr Gerald Ernest Bodmer

(~91 year old British national)

Westward House, 7 Hayes Lane, Kenley, Surrey, CR8 5LE, United Kingdom

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.
Has the right to exert a significant influence or control.

Notified on 14/08/2016

Connections

(Shared officers)

LAUNER LONDON LIMITED

MR ANDREW DOUGLAS BODMER
MR GERALD ERNEST BODMER
MRS NICOLE LOUISE PILBEAM

SIMON MARTIN GROUP LIMITED

MR ANDREW DOUGLAS BODMER
MR GERALD ERNEST BODMER
MRS NICOLE LOUISE PILBEAM

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)