Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2026
- Last conf. stmt
- 5 September 2025
Lalique Limited
- Incorporated
- 14 March 1938 (88 years)
- Industry
- Non-specialised wholesale trade (46900) Other retail sale in non-specialised stores (47190)
- Directors
- Nina Maria MuellerAlexis Yves Michel Rubinstein
- Owned by
- Silvio Werner Denz
- Accounts type
- Small
- Region
- Greater London
- Address
- 47 Conduit StreetLondonW1S 2YP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mueller, Nina Maria
Director · Appointed 31 July 2024
Austrian
Born September 1969 (57)
Rubinstein, Alexis Yves Michel
Director · Appointed 1 April 2017
French
Born October 1981 (45)
Corporate Secretary · Appointed 1 November 2004
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (11 former)
31 July 2024
31 July 2024
Appointed Mueller, Nina Maria as Director
1 April 2017
Appointed Rubinstein, Alexis Yves Michel as Director
1 April 2017
Resigned Denz, Silvio as Director
27 May 2008
2 May 2008
Appointed Denz, Silvio as Director
2 May 2008
14 February 2008
Resigned Colonna De Giovellina, Gabriel as Director
1 November 2004
Resigned Gauthereau, Guillaume as Secretary
1 November 2004
11 March 2004
11 March 2004
Resigned Gerard, Tavenas as Director
1 January 2004
Appointed Gauthereau, Guillaume as Secretary
31 December 2003
7 March 2003
Resigned Scelles, Phillipe Pierre as Director
1 March 1999
28 February 1999
1 January 1996
Resigned Hodgson, Colin Clive as Secretary
4 August 1994
Appointed Colonna De Giovellina, Gabriel as Director
4 August 1994
Resigned Louque, Marie-Claude as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Silvio Werner Denz
Individual · Notified 3 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born September 1956 (70)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,654,377)
- Cash
- £1,027,790
- Turnover
- £5,067,738
- Profit
- (£219,694)
- Employees
- 28
- Debt Ratio
- 140%
- Current Ratio
- 0.7x
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £95,964 | £107,091 |
| Current Assets | £4,027,472 | £2,950,357 |
| Cash | £1,027,790 | £585,750 |
| Creditors (< 1 year) | £5,777,813 | £4,492,131 |
| Net Current Assets | (£1,750,341) | (£1,541,774) |
| Net Assets | (£1,654,377) | (£1,434,683) |
| Shareholder Funds | (£1,654,377) | (£1,434,683) |
| Turnover | £5,067,738 | £4,192,617 |
| Cost of Sales | £2,133,493 | £1,673,235 |
| Gross Profit | £2,934,245 | £2,519,382 |
| Admin Expenses | £3,129,779 | £2,600,575 |
| Operating Profit | (£219,694) | (£158,940) |
| Tax | £0 | £0 |
| Profit for Period | (£219,694) | (£158,940) |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Director's details changed | |||
| 26 August 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Accounts for a small company | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 22 November 2024 | Full accounts | 31 December 2023 |
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