# Laumiere Ltd

## Details

- **Company number:** [07745048](https://find-and-update.company-information.service.gov.uk/company/07745048)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2011
- **Registered office:** 124 , CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), [47910](/sic/47910) Retail sale via mail order houses or via Internet, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAAGE, Audrey | director | 10 Jan 2018 | 1 Sep 2019 |
| LAAGE, Audrey Line | secretary | 1 Feb 2023 | 5 Jun 2026 |
| HEINZE, Heike | director | 5 Jun 2026 |  |
| HEINZE, Heike | secretary | 5 Jun 2026 |  |
| LAAGE, Maria Theresa | director | 18 Aug 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Audrey Laage | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Mar 2024 | 1 Jun 2026 |
| Miss Heike Michaela Heinze | ownership-of-shares-25-to-50-percent | 1 Jun 2026 |  |
| Ms Maria Theresa Laage | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jan 2025 | £34,148 | - | 1 |
| 31 Jan 2024 | £13,186 | - | 1 |
| 31 Jan 2023 | £2,426 | - | 1 |
| 31 Jan 2022 | £205 | - | 1 |
| 31 Jan 2021 | £904 | - | 1 |
| 31 Jan 2020 | £16,427 | - | 1 |
| 31 Jan 2019 | - | - | 1 |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | £26,827 | - |
| 31 Jan 2015 | - | £25,170 | - |
| 31 Jan 2014 | - | £30,599 | - |
| 31 Jan 2013 | - | £8,868 | - |