LE MARE DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
LE MARE DESIGN LIMITED
COMPANY NUMBER
05834521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/06/2006
(18 years and 6 months old)
WEBSITE
http://assentbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW18 4LY
Telephone: 01784452508
TPS: No
Staines One Station Approach
Staines Upon Thames
Middlesex TW18 4LY
Norwich
TW18 4LY
Telephone: 452508
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Iain Spence Thomson (928488010) Appointed |
| 06/11/2024 | Rodrick Hugh Gordon Le Mare (916137127) has left the board |
| 04/11/2024 | New Board Member Iain Spence Thomson (930712956) Appointed |
Credit Risk Overview
Want to learn more about LE MARE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LE MARE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LE MARE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2006 - Present (18 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2006 - 08/10/2010 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Iain Spence Thomson (928488010) Appointed |
| 06/11/2024 | Rodrick Hugh Gordon Le Mare (916137127) has left the board |
| 04/11/2024 | New Board Member Iain Spence Thomson (930712956) Appointed |
| 31/10/2024 | New Board Member Ben Marden (932169735) Appointed |
| 14/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 23/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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