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Home > England & Wales Companies > LA MER LIMITED
Company Information for

LA MER LIMITED

1 DODDS LANE, PRESTON STREET, FAVERSHAM, KENT, ME13 8PE,
Company Registration Number
01648649
Private Limited Company
Active

Company Overview

About La Mer Ltd
LA MER LIMITED was founded on 1982-07-06 and has its registered office in Faversham. The organisation's status is listed as "Active". La Mer Limited 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
LA MER LIMITED
 
Legal Registered Office
1 DODDS LANE
PRESTON STREET
FAVERSHAM
KENT
ME13 8PE
Other companies in ME13
 
Filing Information
Company Number 01648649
Company ID Number 01648649
Date formed 1982-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304493473  
Last Datalog update: 2025-03-05 08:04:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA MER LIMITED
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Companies with same name LA MER LIMITED
The following companies were found which have the same name as LA MER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LA MER (HONG KONG) COSMETICS LIMITED Unknown Company formed on the 2023-06-09
LA MER (LONDON) LIMITED UNITS 2 6 7 & 8 BROADWELL PARADE BROADHURST GARDENS LONDON NW6 2BE Active Company formed on the 1985-11-26
LA MER (UK) INDUSTRY CO., LTD. 14951425 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2023-06-21
LA MER (UK) INTERNATIONAL GROUP LIMITED 69 ABERDEEN AVENUE CAMBRIDGE CB2 8DL Active Company formed on the 2024-02-26
La Mer (USA) Group Inc 1945 Yosemite Street Denver CO 80220 Good Standing Company formed on the 2024-01-19
LA MER (WHOLESALE) LIMITED 94 DARTMOUTH ROAD LONDON NW2 4HB Active - Proposal to Strike off Company formed on the 1990-06-14
La Mer Air Services, Inc. 14011 Ventura Blvd Ste 501 Sherman Oaks CA 91423 FTB Suspended Company formed on the 1978-10-24
LA MER ANTIQUE'S NV Permanently Revoked Company formed on the 2002-07-12
LA MER AQUARIUMS, INC. 1209 17TH ST MIAMI BEACH FL 33139 Inactive Company formed on the 1997-09-30
LA MER ASSOCIATION, INC. 4001 TAMIAMI TRAIL NORTH NAPLES FL 34103 Active Company formed on the 1973-01-05
LA MER ASSOCIATION OF COCOA BEACH, INC. 550 GARFIELD AVE COCOA BEACH FL 32931 Active Company formed on the 1977-11-30
LA MER AVIATION, LLC 2211 TRAIES COURT ALEXANDRIA VA 22306 Active Company formed on the 2004-02-04
LA MER BEACH CLUB, LLC 475 W 12TH AVE DENVER CO 80205 Administratively Dissolved Company formed on the 2004-02-27
LA MER BEAUTÉ LTD APARTMENT 729 MARCO ISLAND HUNTINGDON STREET NOTTINGHAM NG1 1AS Active Company formed on the 2023-03-28
LA MER BIHAN LLC 11101 CHERISSE DR AUSTIN TX 78739 Forfeited Company formed on the 2017-03-20
LA MER BLANC, LLC 10081 PINES BLVD., SUITE C PEMBROKE PINES FL 33428 Inactive Company formed on the 2001-10-08
LA MER BLUE 3504, LLC 1000 BRICKELL AVENUE MIAMI FL 33131 Active Company formed on the 2020-03-12
LA MER BOATING INC. SUITE 407 SKYLAKE STATE BANK BLDG. NORTH MIAMI BEACH FL 33179 Inactive Company formed on the 1993-11-29
LA MER BOND CLEANERS, LLC 1760 N Jog Road West Palm Beach FL 33411 Inactive Company formed on the 2016-08-26
LA MER BOUTIQUE LLC Delaware Unknown

Company Officers of LA MER LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CLARK
Company Secretary 1991-05-29
ANTHONY CLARK
Director 1991-05-29
ROSALBA MASI CLARK
Director 2004-09-27
JULIAN MILES
Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THEZE
Director 2003-06-23 2004-12-07
GRAHAM GREVILLE LEWIS MILES
Director 1991-05-29 2003-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MILES BETTER THAN EVER LTD Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off

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
2025-02-0731/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-0931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-03-02CESSATION OF ANTHONY CLARK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02CESSATION OF ROSALBA MASI CLARK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02Notification of La Mer Holdings Limited as a person with significant control on 2020-03-10
2023-01-2031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-04-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-03-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AP03Appointment of Mr Julian Miles as company secretary on 2020-03-10
2020-08-28TM02Termination of appointment of Anthony Clark on 2020-03-10
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-02-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-02-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AP01DIRECTOR APPOINTED PAUL DELJIT SAHOTA
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-06-04CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY CLARK on 2018-06-04
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARK / 04/06/2018
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALBA MASI CLARK / 04/06/2018
2018-02-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 9001
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-01-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 9001
2016-06-20AR0129/05/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 9001
2015-06-04AR0129/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 9001
2014-06-06AR0129/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0129/05/13 ANNUAL RETURN FULL LIST
2013-06-20CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY CLARK on 2013-06-20
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALBA MASI CLARK / 20/06/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARK / 20/06/2013
2013-04-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AP01DIRECTOR APPOINTED JULIAN MILES
2012-06-14AR0129/05/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0129/05/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0129/05/10 FULL LIST
2010-05-07AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROSALBA MASI CLARK / 29/05/2008
2008-06-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CLARK / 29/05/2008
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-29363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-06-29190LOCATION OF DEBENTURE REGISTER
2007-06-29353LOCATION OF REGISTER OF MEMBERS
2006-07-12363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-28363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-14288bDIRECTOR RESIGNED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-22AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27288bDIRECTOR RESIGNED
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 10 MARKET PLACE FAVERSHAM KENT ME13 7AG
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-13363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-07-22123NC INC ALREADY ADJUSTED 15/06/02
2002-07-22RES04£ NC 25000/25200 15/06/
2002-07-2288(2)RAD 15/06/02--------- £ SI 2@1=2 £ IC 10000/10002
2002-06-27363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-01-02AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-07-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-07-02363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-07-02AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-07-02RES04NC INC ALREADY ADJUSTED 31/08/00
2001-07-0288(2)RAD 31/08/00--------- £ SI 9900@1
2000-06-07363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-06-03363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-06-30363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-01-11AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-06-12363sRETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-06-20363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-13363sRETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/94
1994-06-20363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to LA MER LIMITED 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 LA MER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LA MER LIMITED

Intangible Assets
Patents
We have not found any records of LA MER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA MER LIMITED
Trademarks
We have not found any records of LA MER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA MER LIMITED. 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as LA MER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LA MER LIMITED 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 LA MER LIMITED 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 LA MER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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