Menna Overview
Here’s a quick overview of KARLAU LIMITED 👀 — a Beaconsfield based business that started in 2013.
KARLAU LIMITED
- Company statusactive
- Company No08797890
- Age12 years 7 months Incorporated 2 December 2013
- Officers6
Address
55 Station Road, Beaconsfield, HP9 1QL, England
KARLAU LIMITED is an active company incorporated on 2 December 2013 and based in Beaconsfield, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco, 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 10 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Capital Allotment Shares
10 Months Ago on 19 Sep 2025
Resolution
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Appoint Corporate Director Company With Name Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 26 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Aug 2024
Resolution
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 08 Jun 2024
Capital Allotment Shares
2 Years Ago on 01 Jun 2024
Resolution
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Capital Allotment Shares
2 Years Ago on 05 Aug 2023
Resolution
3 Years Ago on 07 Jul 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Neil | director | Feb 1968 | 01 Jul 2025 |
| CLACEY, Laura Joan | director | Dec 1984 | 01 Aug 2019 |
| IRVINE, Jacqueline Jean | director | Jan 1966 | 01 Jul 2025 |
| MAXWELL, Robin | director | Sep 1965 | 01 Jul 2025 |
| OSTASZEWSKI, Karol | director | Nov 1982 | 02 Dec 2013 |
| BLACK ASSET MANAGEMENT SPAIN S.L. | corporate director | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Laura Joan Clacey | Dec 1984 | 16 Jun 2021 |
| Karol Ostaszewski | Nov 1982 | 06 Apr 2016 |
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Here’s a quick overview of KARLAU LIMITED 👀 — a Beaconsfield based business that started in 2013.