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GALLERY LARAINE (SUSSEX) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gallery Laraine (sussex) Limited. The company was founded 30 years ago and was given the registration number 02859569. The firm's registered office is in EAST SUSSEX. You can find them at 30 Gildredge Road, Eastbourne, East Sussex, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:GALLERY LARAINE (SUSSEX) LIMITED
Company Number:02859569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:30 Gildredge Road, Eastbourne, East Sussex, BN21 4SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Virgins Lane, Battle, United Kingdom, TN33 0JH

Secretary04 December 1998Active
3 Virgins Lane, Battle, United Kingdom, TN33 0JH

Director29 September 2001Active
3 Virgins Lane, Battle, United Kingdom, TN33 0JH

Director05 October 1993Active
Sonoma, 102 Turkey Road, Bexhill On Sea, TN39 5HE

Secretary05 October 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 October 1993Active
Sonoma, 102 Turkey Road, Bexhill On Sea, TN39 5HE

Director05 October 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 October 1993Active

People with Significant Control

Malcolm David Stewart Ettinger
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:3 Virgins Lane, Battle, United Kingdom, TN33 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Judith Rachel Ettinger
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:United Kingdom
Address:3 Virgins Lane, Battle, United Kingdom, TN33 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-21Dissolution

Dissolution application strike off company.

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2023-02-09Accounts

Change account reference date company current extended.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-02-10Officers

Change person director company with change date.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Officers

Change person secretary company with change date.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Officers

Change person director company with change date.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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