Register entry · No. 00337882
LALIQUE LIMITED
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 19 Sep 2026 (44 days).
Companies House register · What this means -
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Last filed accounts
Net liabilities of £1,654,377: it owed more than it owned.
Accounts to 31 Dec 2023 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 14 Mar 1938 (88 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
47 CONDUIT STREET, LONDON, W1S 2YP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- SMALL
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Confirmation statement
- Next due
- 19 Sep 2026 · OVERDUE
- Last made up to
- 5 Sep 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- LALIQUE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | £5,067,738 | £-219,694 | £1,027,790 | £-1,654,377 | 28 |
| 31 Dec 2022 | £4,192,617 | £-158,940 | £585,750 | £-1,434,683 | 23 |
| 31 Dec 2021 * | £2,812,206 | £34,249 | £1,252,936 | £-1,275,743 | 17 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate secretary | 1 Nov 2004 | — | — | British |
| Alexis Yves Michel Rubinstein Cfo | Director | 1 Apr 2017 | — | October 1981 | French · France |
| Nina Maria Mueller None | Director | 31 Jul 2024 | — | September 1969 | Austrian · Switzerland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Silvio Werner Denz | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 Nov 2016 | — | September 1956 | Swiss · Switzerland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LALIQUE LIMITED still trading?
The register shows LALIQUE LIMITED as active.
What does LALIQUE LIMITED do?
It files these industry codes 46900 (Non-specialised wholesale trade); 47190 (Other retail sale in non-specialised stores).
When was LALIQUE LIMITED set up?
It was incorporated on 14 March 1938.
When are LALIQUE LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is LALIQUE LIMITED's next confirmation statement due?
It was due on 19 September 2026 and is overdue.
Who runs LALIQUE LIMITED?
LALIQUE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House