Erno Laszlo Group Ltd
Company Profile
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SmallErno Laszlo Group Ltd
07505285•Private Limited With Share Capital
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
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Incorporated
25/01/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
46450
Risk
low risk
Company Overview
Registration, classification & business activity
Erno Laszlo Group Ltd (07505285) is a private limited with share capital incorporated on 25/01/2011 (15 years old) and registered in london, W1W8BE. The company operates under SIC code 46450 and is classified as Small.
Erno laszlo group ltd is a wholesale company based out of 5th floor 89 new bond street, london, united kingdom.
Private Limited With Share Capital
SIC: 46450
Small
Incorporated 25/01/2011
W1W8BE
Financial Overview
Total Assets
£2.49M
Liabilities
£351.9K
Net Assets
£2.14M
Cash
£31.4K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Legacy
Category:Miscellaneous
Date:01-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-05-2019
Legacy
Category:Return
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Auditors Resignation Company
Category:Auditors
Date:22-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Capital Allotment Shares
Category:Capital
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Capital Allotment Shares
Category:Capital
Date:14-11-2012
Capital Allotment Shares
Category:Capital
Date:14-11-2012
Capital Allotment Shares
Category:Capital
Date:14-11-2012
Capital Allotment Shares
Category:Capital
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2011
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2011
Change Of Name Notice
Category:Change Of Name
Date:15-03-2011
Incorporation Company
Category:Incorporation
Date:25-01-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered
Contact
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE