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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rubinstein, Alexis Yves Michel
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Silvio Denz
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Muller, Nina Maria
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Louque, Marie-claude
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1994-08-04
    OF - Director → CIF 0
  • 2
    Hodgson, Colin Clive
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
  • 3
    Gauthereau, Guillaume
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    Mauny, Olivier
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2008-05-27
    OF - Director → CIF 0
  • 5
    Scelles, Phillipe Pierre
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Denz, Silvio
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Milne, Fiona Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Gerard, Tavenas
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    Deeley, Graham Hugh
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-02-28
    OF - Secretary → CIF 0
  • 10
    Colonna De Giovellina, Gabriel
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Von Der Weid, Roger Francois Pierre
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LALIQUE LIMITED

Previous name
R.LALIQUE,LIMITED - 1979-12-31
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
282023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Turnover/Revenue
5,067,738 GBP2023-01-01 ~ 2023-12-31
4,192,617 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,133,493 GBP2023-01-01 ~ 2023-12-31
-1,673,235 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,934,245 GBP2023-01-01 ~ 2023-12-31
2,519,382 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-121,625 GBP2023-01-01 ~ 2023-12-31
-160,990 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,129,779 GBP2023-01-01 ~ 2023-12-31
-2,600,575 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-219,694 GBP2023-01-01 ~ 2023-12-31
-158,940 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-3,704,377 GBP2023-12-31
-3,484,683 GBP2022-12-31
-3,325,743 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-219,694 GBP2023-01-01 ~ 2023-12-31
-158,940 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
95,964 GBP2023-12-31
107,091 GBP2022-12-31
Fixed Assets
95,964 GBP2023-12-31
107,091 GBP2022-12-31
Total Inventories
2,698,319 GBP2023-12-31
2,065,747 GBP2022-12-31
Debtors
Current
301,363 GBP2023-12-31
298,860 GBP2022-12-31
Cash at bank and in hand
1,027,790 GBP2023-12-31
585,750 GBP2022-12-31
Current Assets
4,027,472 GBP2023-12-31
2,950,357 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,777,813 GBP2023-12-31
-4,492,131 GBP2022-12-31
Net Current Assets/Liabilities
-1,750,341 GBP2023-12-31
-1,541,774 GBP2022-12-31
Total Assets Less Current Liabilities
-1,654,377 GBP2023-12-31
-1,434,683 GBP2022-12-31
Net Assets/Liabilities
-1,654,377 GBP2023-12-31
-1,434,683 GBP2022-12-31
Equity
Called up share capital
2,050,000 GBP2023-12-31
2,050,000 GBP2022-12-31
Equity
-1,654,377 GBP2023-12-31
-1,434,683 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
225,196 GBP2023-12-31
199,551 GBP2022-12-31
Computers
13,321 GBP2023-12-31
35,414 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,927,811 GBP2023-12-31
1,675,241 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-22,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-22,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
199,551 GBP2022-12-31
Computers
35,414 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,568,150 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
112 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
64,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-22,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
199,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
199,663 GBP2023-12-31
Computers
13,321 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,831,847 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
25,533 GBP2023-12-31
Finished Goods/Goods for Resale
2,698,319 GBP2023-12-31
2,065,747 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
65,180 GBP2023-12-31
1,422 GBP2022-12-31
Other Debtors
Current
57,567 GBP2023-12-31
95,186 GBP2022-12-31
Prepayments/Accrued Income
Current
178,616 GBP2023-12-31
202,252 GBP2022-12-31
Trade Creditors/Trade Payables
Current
96,041 GBP2023-12-31
40,631 GBP2022-12-31
Amounts owed to group undertakings
Current
5,210,436 GBP2023-12-31
3,695,619 GBP2022-12-31
Taxation/Social Security Payable
Current
32,296 GBP2023-12-31
174,500 GBP2022-12-31
Other Creditors
Current
71,736 GBP2023-12-31
78,691 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
367,304 GBP2023-12-31
502,690 GBP2022-12-31
Creditors
Current
5,777,813 GBP2023-12-31
4,492,131 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,050,000 shares2023-12-31
2,050,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
2,050,000 GBP2023-01-01 ~ 2023-12-31
2,050,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
694,496 GBP2023-12-31
651,816 GBP2022-12-31
Between one and five year
1,876,750 GBP2023-12-31
823,758 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,571,246 GBP2023-12-31
1,475,574 GBP2022-12-31
  • LALIQUE LIMITED
    Info
    R.LALIQUE,LIMITED - 1979-12-31
    Registered number 00337882
    icon of address47 Conduit Street, London W1S 2YP
    PRIVATE LIMITED COMPANY incorporated on 1938-03-14 (87 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.