La Maison Moreau Uk Ltd LONDON


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 four years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2019. 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.

La Maison Moreau Uk Ltd Address / Contact

Office Address 131-133 Cannon Street
Town London
Post code EC4N 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10596158
Date of Incorporation Wed, 1st Feb 2017
Industry Retail sale of leather goods in specialised stores
End of financial Year 30th November
Company age 4 years old
Account next due date Tue, 31st Aug 2021 (35 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 11th Aug 2021 (2021-08-11)
Last confirmation statement dated Tue, 28th Jul 2020

Company staff

Marco S.

Position: Director

Appointed: 09 February 2021

Gerardo A.

Position: Director

Appointed: 23 December 2020

Jun K.

Position: Director

Appointed: 01 March 2020

Resigned: 23 December 2020

Andrew F.

Position: Director

Appointed: 24 April 2019

Resigned: 23 December 2020

Kazuyuki Y.

Position: Director

Appointed: 01 February 2017

Resigned: 15 February 2021

Catherine P.

Position: Secretary

Appointed: 01 February 2017

Resigned: 25 April 2019

Catherine P.

Position: Director

Appointed: 01 February 2017

Resigned: 25 April 2019

Hirosuke T.

Position: Director

Appointed: 01 February 2017

Resigned: 29 February 2020

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Onward Holdings Co.,Ltd from Tokyo, Japan. The abovementioned PSC is categorised as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

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
Nature of control: 75,01-100% shares

Company previous names

Onward Luxury Group Uk January 21, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Director's appointment was terminated on February 15, 2021
filed on: 18th, February 2021
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