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Home > England & Wales Companies > LAUNER ONLINE LTD.
Company Information for

LAUNER ONLINE LTD.

CLASSIC HOUSE, 365A LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA,
Company Registration Number
06342396
Private Limited Company
Active

Company Overview

About Launer Online Ltd.
LAUNER ONLINE LTD. was founded on 2007-08-14 and has its registered office in Warlingham. The organisation's status is listed as "Active". Launer Online Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAUNER ONLINE LTD.
 
Legal Registered Office
CLASSIC HOUSE
365A LIMPSFIELD ROAD
WARLINGHAM
SURREY
CR6 9HA
Other companies in CR6
 
Previous Names
LAUNER ON-LINE LTD04/09/2007
Filing Information
Company Number 06342396
Company ID Number 06342396
Date formed 2007-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911984314  
Last Datalog update: 2023-10-08 04:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUNER ONLINE LTD.
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Company Officers of LAUNER ONLINE LTD.

Current Directors
Officer Role Date Appointed
CHRISTINE BRIDGMAN
Company Secretary 2007-08-14
GERALD ERNEST BODMER
Director 2007-08-14
SUSAN BODMER
Director 2007-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY RICHARD COURTNEY WARNER
Director 2007-08-14 2008-02-14
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-08-14 2007-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE BRIDGMAN LAUNER LONDON LIMITED Company Secretary 2005-12-31 CURRENT 1981-08-24 Active
CHRISTINE BRIDGMAN SIMON MARTIN GROUP LIMITED Company Secretary 2000-11-01 CURRENT 1968-09-17 Active
GERALD ERNEST BODMER SIMON MARTIN GROUP LIMITED Director 1991-10-16 CURRENT 1968-09-17 Active
GERALD ERNEST BODMER LAUNER LONDON LIMITED Director 1991-08-01 CURRENT 1981-08-24 Active
SUSAN BODMER SIMON MARTIN GROUP LIMITED Director 1991-10-16 CURRENT 1968-09-17 Active
SUSAN BODMER LAUNER LONDON LIMITED Director 1991-08-01 CURRENT 1981-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2022-08-30CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-07-26AP01DIRECTOR APPOINTED MR GARY JOHN BARNES
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BODMER
2020-10-26AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS BODMER
2020-10-24AP03Appointment of Ms Nicole Louise Pilbeam as company secretary on 2020-10-15
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23TM02Termination of appointment of Christine Bridgman on 2019-10-23
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-28CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE BRIDGMAN on 2015-08-27
2015-08-27CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE BRIDGMAN on 2015-08-27
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0114/08/14 ANNUAL RETURN FULL LIST
2013-09-11AR0114/08/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0114/08/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0114/08/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30SH0101/09/10 STATEMENT OF CAPITAL GBP 100
2010-09-06AR0114/08/10 ANNUAL RETURN FULL LIST
2009-09-07363aReturn made up to 14/08/09; full list of members
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 86 CLARENDON ROAD CROYDON CR0 3SG
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11225PREVEXT FROM 31/08/2008 TO 31/12/2008
2008-09-30363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-02-15288bDIRECTOR RESIGNED
2007-09-04CERTNMCOMPANY NAME CHANGED LAUNER ON-LINE LTD CERTIFICATE ISSUED ON 04/09/07
2007-08-14288bSECRETARY RESIGNED
2007-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to LAUNER ONLINE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAUNER ONLINE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUNER ONLINE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAUNER ONLINE LTD.

Intangible Assets
Patents
We have not found any records of LAUNER ONLINE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LAUNER ONLINE LTD.
Trademarks
We have not found any records of LAUNER ONLINE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUNER ONLINE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as LAUNER ONLINE LTD. are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where LAUNER ONLINE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAUNER ONLINE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAUNER ONLINE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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