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Company Information for

LAUNCHMERE LIMITED

C/O PEARLMAN ROSE JACK DASH HOUSE, 2 LAWN HOUSE CLOSE, LONDON, E14 9YQ,
Company Registration Number
02304051
Private Limited Company
Active

Company Overview

About Launchmere Ltd
LAUNCHMERE LIMITED was founded on 1988-10-11 and has its registered office in London. The organisation's status is listed as "Active". Launchmere Limited is a Private Limited Company registered in ENGLAND 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
LAUNCHMERE LIMITED
 
Legal Registered Office
C/O PEARLMAN ROSE JACK DASH HOUSE
2 LAWN HOUSE CLOSE
LONDON
E14 9YQ
Other companies in SE1
 
Filing Information
Company Number 02304051
Company ID Number 02304051
Date formed 1988-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAUNCHMERE LIMITED
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Company Officers of LAUNCHMERE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD PETO
 Company Secretary 2009-02-06
ANDREW DOUGLAS STUART PETO
 Director 2017-02-03
ANDREW PETO
 Director 2017-01-23
RONALD BRIAN PETER PETO
 Director 2009-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
GARY DEFROAND
 Company Secretary 1993-01-18 2009-02-06
SANDRA DEFROAND
 Director 1998-03-16 2009-02-06
KENNETH HOLLINGSWORTH
 Director 1992-03-23 1998-03-16
ALAN DEE
 Director 1991-03-01 1993-02-26
MICHAEL DEDOMENICI
 Company Secretary 1991-03-01 1993-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DOUGLAS STUART PETO PROPERTYPLUS LIMITED Director 2017-02-03 CURRENT 1994-10-24 Active
ANDREW PETO PROPERTYPLUS LIMITED Director 2017-01-23 CURRENT 1994-10-24 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
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM 39-40 Skylines Village Limeharbour London E14 9TS England
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17APPOINTMENT TERMINATED, DIRECTOR RONALD BRIAN PETER PETO
2023-05-26CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03RP04CS01
2021-06-01RP04CS01
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETO
2021-04-09PSC09Withdrawal of a person with significant control statement on 2021-04-09
2020-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOUGLAS STUART PETO
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB
2019-02-14SH0119/01/19 STATEMENT OF CAPITAL GBP 1000
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED ANDREW DOUGLAS STUART PETO
2017-01-27AP01DIRECTOR APPOINTED MR ANDREW PETO
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0131/03/10 ANNUAL RETURN FULL LIST
2009-12-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 31/03/09; full list of members
2009-02-11288aSECRETARY APPOINTED STEPHEN RICHARD PETO
2009-02-11288aDIRECTOR APPOINTED RONALD BRIAN PETER PETO
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY GARY DEFROAND
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR SANDRA DEFROAND
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 2 ST GEORGES MEWS 43 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB UNITED KINGDOM
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 2 ST GEORGES MEWS 44 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O PEARLMAN ROSE 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL
2008-07-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-15363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-28287REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 116/117 SAFFRON HILL LONDON EC1N 8QS
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-27363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-24363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-29363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-08288aNEW DIRECTOR APPOINTED
1998-04-08288bDIRECTOR RESIGNED
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-09363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-09-30287REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 1 PEEL GROVE BETHNAL GREEN LONDON E2 9LR
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-18363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-02-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-12363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-24363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-01363bRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-03-04288DIRECTOR RESIGNED
1993-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-09287REGISTERED OFFICE CHANGED ON 09/02/93 FROM: EUROPE HOUSE 2 COLLEGE APPROACH LONDON SE10 9HY
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-06363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-04-06288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LAUNCHMERE 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 LAUNCHMERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUNCHMERE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-04-01 £ 43,646
Creditors Due Within One Year 2012-04-01 £ 1,793

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LAUNCHMERE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 77,532
Current Assets 2012-04-01 £ 86,875
Debtors 2012-04-01 £ 8,185
Fixed Assets 2012-04-01 £ 102,152
Shareholder Funds 2012-04-01 £ 143,588
Stocks Inventory 2012-04-01 £ 1,158
Tangible Fixed Assets 2012-04-01 £ 102,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAUNCHMERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAUNCHMERE LIMITED
Trademarks
We have not found any records of LAUNCHMERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUNCHMERE 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 (41100 - Development of building projects) as LAUNCHMERE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LAUNCHMERE 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 LAUNCHMERE 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 LAUNCHMERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 9YQ