Erno Laszlo Group Ltd

Active07505285 Private limited company
Incorporated
25 January 2011 (15 years)
Previously known as
Venus Bidco Limited (until 15 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Qing Xu
Accounts type
Small
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Xu, Qing
Director · Appointed 13 April 2026
Chinese
Born February 1988 (38)
Officer history (10 former)
11 September 2026
Resigned Hogan, Shane as Director
13 April 2026
Appointed Xu, Qing as Director
13 April 2026
Resigned Allegaert, Hans as Director
13 April 2026
Resigned Zhao, Hanxi as Director
27 September 2024
Appointed Hogan, Shane as Director
27 September 2024
Resigned Tuchman, Avery as Director
31 August 2024
Resigned Denton, Charles James as Director
7 June 2017
Appointed Tuchman, Avery as Director
14 September 2016
Appointed Allegaert, Hans as Director
7 July 2016
Resigned Palmer, Christopher Andrew as Director
7 July 2016
Resigned Gascoigne, Ian Matthew Charles as Director
7 July 2016
Appointed Zhao, Hanxi as Director
18 March 2016
Appointed Palmer, Christopher Andrew as Director
31 October 2013
Resigned Danby, Mark James as Director
26 September 2013
Appointed Gascoigne, Ian Matthew Charles as Director
29 November 2012
Resigned Tarling, James Joseph as Director
19 December 2011
Appointed Tarling, James Joseph as Director
19 December 2011
Resigned Goldsmith, Crispin as Director
25 January 2011
Appointed Goldsmith, Crispin as Director
25 January 2011
Appointed Danby, Mark James as Director
25 January 2011
Appointed Denton, Charles James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director

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