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LALIQUE LIMITED

Company summary

Company number: 00337882
Status: ACTIVE
Incorporated / age: 14 March 193888 years
Registered office: 47 Conduit Street, London, W1S 2YP
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47 Conduit Street, London, W1S 2YP
Nature of business
Non-specialised wholesale trade
Other retail sale in non-specialised stores
Previous company names
R.LALIQUE,LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	01 Nov 2004				1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
MUELLER, Nina Maria ACTIVE	Director	31 Jul 2024		Switzerland	September 1969	Feilengasse 5, Zurich, 8008, Switzerland
RUBINSTEIN, Alexis Yves Michel ACTIVE	Director	01 Apr 2017		France	October 1981	12, Avenue Gounod, Joinville Le Pont, 94340, France
DEELEY, Graham Hugh RESIGNED	Secretary		28 Feb 1999			Crowtrees 30 Snatts Hill, Oxted, Surrey, RH8 0BN
GAUTHEREAU, Guillaume RESIGNED	Secretary	01 Jan 2004	01 Nov 2004			7 Hill Crescent, 51-57 Ladbroke Grove, London, W11 3AX
HODGSON, Colin Clive RESIGNED	Secretary		01 Jan 1996			17 Summer Gardens, East Molesey, Surrey, KT8 9LT
MILNE, Fiona Jane RESIGNED	Secretary	01 Mar 1999	31 Dec 2003			25 Patience Road, London, SW11 2PY
COLONNA DE GIOVELLINA, Gabriel RESIGNED	Director	04 Aug 1994	14 Feb 2008		November 1948	1 Rue Perronet, Nevilly Sur Seine, 92200, France
DENZ, Silvio RESIGNED	Director	02 May 2008	01 Apr 2017	Switzerland	September 1956	4 Ham Farm Road, Richmond, Surrey, TW10 5NB
GERARD, Tavenas RESIGNED	Director		11 Mar 2004		November 1939	11 Rue Royale, 75208 Paris, FOREIGN, France
LOUQUE, Marie-Claude RESIGNED	Director		04 Aug 1994		April 1935	Mas De Bastet Chemin De Gariques, 87200 Larior Du Comptact, France
MAUNY, Olivier RESIGNED	Director	11 Mar 2004	27 May 2008		July 1958	54 Rue Rennequin, Paris, 75017, France
SCELLES, Phillipe Pierre RESIGNED	Director		07 Mar 2003		December 1929	11 Rue De L'Alouette, 94160 Saint Mande, France
VON DER WEID, Roger Francois Pierre RESIGNED	Director	02 May 2008	31 Jul 2024	Switzerland	July 1970	Bircher-Benner-Weg 6, Aarau, 5000, Switzerland

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2004
Address: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

MUELLER, Nina Maria ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: Switzerland
Date of birth: September 1969
Address: Feilengasse 5, Zurich, 8008, Switzerland

DEELEY, Graham Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1999
Address: Crowtrees 30 Snatts Hill, Oxted, Surrey, RH8 0BN

HODGSON, Colin Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1996
Address: 17 Summer Gardens, East Molesey, Surrey, KT8 9LT

MILNE, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 31 Dec 2003
Address: 25 Patience Road, London, SW11 2PY

GERARD, Tavenas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2004
Date of birth: November 1939
Address: 11 Rue Royale, 75208 Paris, FOREIGN, France

LOUQUE, Marie-Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1994
Date of birth: April 1935
Address: Mas De Bastet Chemin De Gariques, 87200 Larior Du Comptact, France

MAUNY, Olivier RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 27 May 2008
Date of birth: July 1958
Address: 54 Rue Rennequin, Paris, 75017, France

VON DER WEID, Roger Francois Pierre RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 31 Jul 2024
Country of Residence: Switzerland
Date of birth: July 1970
Address: Bircher-Benner-Weg 6, Aarau, 5000, Switzerland