Founded in 2017, La Maison Moreau Uk, classified under reg no. 10596158 is an active company. Currently registered at 131-133 Cannon Street EC4N 5AX, London the company has been in the business for seven years. Its financial year was closed on 28th November and its latest financial statement was filed on November 30, 2021. Since January 21, 2021 La Maison Moreau Uk Ltd is no longer carrying the name Onward Luxury Group Uk.
The company has 2 directors, namely Marco S., Gerardo A.. Of them, Gerardo A. has been with the company the longest, being appointed on 23 December 2020 and Marco S. has been with the company for the least time - from 9 February 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Catherine P. who worked with the the company until 25 April 2019.
| Office Address | 131-133 Cannon Street |
| Town | London |
| Post code | EC4N 5AX |
| Country of origin | United Kingdom |
| Registration Number | 10596158 |
| Date of Incorporation | Wed, 1st Feb 2017 |
| Industry | Retail sale of leather goods in specialised stores |
| End of financial Year | 28th November |
| Company age | 7 years old |
| Account next due date | Sat, 25th Nov 2023 (150 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 23 December 2020
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Moneatsu M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Onward Holdings Co.,Ltd that entered Tokyo, Japan as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Moneatsu M.
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Onward Holdings Co.,Ltd
10-5, Nihonbashi, 3-Chome Chuo-Ku, Tokyo, 103-8239, Japan
| Legal authority | Japan |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | Registered Office Only |
| Notified on | 1 February 2017 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares |
| Onward Luxury Group Uk | January 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to November 30, 2022 filed on: 24th, November 2023 |
accounts | Free Download (10 pages) |
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