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LALIQUE LIMITED

Private limited company (Ltd.) Active

Registration No.
00337882
Incorporation Date
1938-03-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
lalique.com/
Source: Companies House

LALIQUE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00337882, and its current status with Companies House is active. The company was incorporated on 14 March 1938 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LALIQUE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LALIQUE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SOCIETE ANONYME LALIQUE, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SOCIETE ANONYME LALIQUE 100% Companies House

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Officers

5

Three of the 5 officer records shown for LALIQUE LIMITED are current appointments, filed with Companies House. Alexis Yves Michel Rubinstein (appointed 2017-04-01) and Nina Maria Mueller (appointed 2024-07-31) both serve as Director; Reed Smith Corporate Services Limited (appointed 2004-11-01) serves as Company Secretary. The remaining 2 records shown (Olivier Mauny and Roger Francois Pierre Von der Weid) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LALIQUE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AY
Alexis Yves Michel Rubinstein ACTIVE

Appointed
2017-04-01
Residence
🇫🇷 France
Occupation
Director

NM
Nina Maria Mueller ACTIVE

Appointed
2024-07-31
Residence
🇨🇭 Switzerland
Occupation
Director

RS
Reed Smith Corporate Services Limited ACTIVE ENTITY

Appointed
2004-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OM
Olivier Mauny RESIGNED

Appointed
2004-03-11
Resigned
2008-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Roger Francois Pierre Von der Weid RESIGNED

Appointed
2008-05-02
Resigned
2024-07-31
Residence
🇨🇭 Switzerland
Occupation
Director

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Group Structure

LALIQUE LIMITED sits 2 levels below its ultimate parent, Lalique Group SA, registered in Switzerland. The full chain up to Lalique Group SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LALIQUE LIMITED's own shareholder record.

Ultimate HQ
Lalique Group SA
Switzerland

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Frequently Asked Questions

Who owns LALIQUE LIMITED?

One shareholder is currently on record for LALIQUE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOCIETE ANONYME LALIQUE, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LALIQUE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LALIQUE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LALIQUE LIMITED have on record?

1 shareholder is shown on record for LALIQUE LIMITED.

What is LALIQUE LIMITED's company registration number?

LALIQUE LIMITED's registration number is 00337882, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LALIQUE LIMITED still an active company?

LALIQUE LIMITED's status on Companies House is listed as active.

When was LALIQUE LIMITED incorporated?

LALIQUE LIMITED was incorporated on 14 March 1938, according to Companies House.

What is LALIQUE LIMITED's registered address?

The registered address on file for LALIQUE LIMITED is London, United Kingdom.

What legal structure is LALIQUE LIMITED registered as?

LALIQUE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LALIQUE LIMITED?

Three of the 5 officer records shown for LALIQUE LIMITED are current appointments, filed with Companies House. Alexis Yves Michel Rubinstein (appointed 2017-04-01) and Nina Maria Mueller (appointed 2024-07-31) both serve as Director; Reed Smith Corporate Services Limited (appointed 2004-11-01) serves as Company Secretary. The remaining 2 records shown (Olivier Mauny and Roger Francois Pierre Von der Weid) are former appointments that have since been resigned. Management authority at LALIQUE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LALIQUE LIMITED have a parent company or subsidiaries?

LALIQUE LIMITED sits 2 levels below its ultimate parent, Lalique Group SA, registered in Switzerland.

Can Zavia monitor changes to LALIQUE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LALIQUE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LALIQUE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LALIQUE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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