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 11 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.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Notification Of A Person With Significant Control

1 Month Ago on 13 Oct 2026

event
Cessation Of A Person With Significant Control

1 Month Ago on 09 Oct 2026

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Legacy

1 Month Ago on 09 Oct 2026

finance
Accounts With Accounts Type Total Exemption Full

2 Months Ago on 23 Sep 2026

event
Confirmation Statement With Updates

2 Months Ago on 17 Sep 2026

event
Capital Allotment Shares

6 Months Ago on 29 May 2026

event
Change To A Person With Significant Control

1 Year Ago on 28 Oct 2025

event
Change To A Person With Significant Control

1 Year Ago on 27 Oct 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 10 Oct 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 10 Oct 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 10 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 09 Oct 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 09 Oct 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 08 Oct 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 08 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Sep 2025

event
Capital Allotment Shares

1 Year Ago on 19 Sep 2025

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Resolution

1 Year Ago on 15 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Aug 2025

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Appoint Corporate Director Company With Name Date

1 Year Ago on 04 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Aug 2025

event
Capital Allotment Shares

1 Year Ago on 26 Apr 2025

event
Confirmation Statement With Updates

2 Years Ago on 07 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Aug 2024

People

Officers6

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
ANDERSON, Neildirector Feb 196801 Jul 2025
CLACEY, Laura Joandirector Dec 198401 Aug 2019
IRVINE, Jacqueline Jeandirector Jan 196601 Jul 2025
MAXWELL, Robindirector Sep 196501 Jul 2025
OSTASZEWSKI, Karoldirector Nov 198202 Dec 2013
BLACK ASSET MANAGEMENT SPAIN S.L.corporate director 01 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Rui Miguel Rodrigues Nobre Nov 197009 Oct 2026
Black Investment Holdings Limited 09 Oct 2025
Mr Karol Ostaszewski Nov 198209 Oct 2025
Laura Clacey Dec 198409 Oct 2025
Mrs Laura Joan Clacey Dec 198416 Jun 2021
Karol Ostaszewski Nov 198206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.