L'ATELIER FIVE LTD
Active - Accounts Filed
General Information
NAME
L'ATELIER FIVE LTD
COMPANY NUMBER
09931917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
30/12/2015
(8 years and 11 months old)
WEBSITE
www.latelierfive.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XD
Telephone: 02074918181
TPS: No
1st Floor
18 Hanover Street
London
W1S 1YN
Telephone: 74918181
8 De Walden Court
85 New Cavendish Street
LONDON
W1W 6XD
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/09/2024 | Shane Richard Nicholas Heighes (921301760) has left the board |
| 30/09/2024 | Shane Richard Nicholas Heighes (921301744) has left the board |
Credit Risk Overview
Want to learn more about L'ATELIER FIVE LTD?
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 L'ATELIER FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L'ATELIER FIVE LTD?
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 |
|---|---|---|---|---|
|
30/12/2015 - Present (8 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/12/2015 - 20/02/2016 (1 months) Born in Aug 1968 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
30/12/2015 - 20/02/2016 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Aug 1968 |
Resigned | Director |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/09/2024 | Shane Richard Nicholas Heighes (921301760) has left the board |
| 30/09/2024 | Shane Richard Nicholas Heighes (921301744) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/09/2017 | Change in Reg. Office |
| 12/01/2017 | New Annual Return filed |
| 12/09/2016 | Change in Reg. Office |
| 05/09/2016 | New Board Member Kristian Sparks (920458102) Appointed |
| 31/08/2016 | Kristian Sparks (920458102) has left the board |
| 31/08/2016 | New Company Secretary Shane Richard Nicholas Heighes (921301760) Appointed |
| 31/08/2016 | New Board Member Shane Richard Nicholas Heighes (921301744) Appointed |
| 04/03/2016 | New Board Member Kristian Sparks (920458102) Appointed |
| 04/03/2016 | Richard Heighes (920381898) has left the board |
| 04/03/2016 | Richard Nicholas Heighes (905646897) has left the board |
| 02/03/2016 | Change in Reg. Office |
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