• UK
  • LE LIEN LIMITED - Suite 3b Gatwick House, Peeks Brook Lane, Horley, Surrey, United Kingdom

Company Information

Company registration number
02899530
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 3b Gatwick House
Peeks Brook Lane
Horley
Surrey
RH6 9ST
England
Suite 3b Gatwick House, Peeks Brook Lane, Horley, Surrey, RH6 9ST, England UK

Management

Managing Directors
DRIVER, Christopher Paul
FAWSITT, Lee Peter Anthony
MARSHALL, Matthew Anthony
Company secretaries
MARSHALL, Matthew Anthony

Company Details

Type of Business
ltd
Incorporated
1994-02-17
Age Of Company
1994-02-17 30 years
SIC/NACE
46380

Ownership

Beneficial Owners
Mr Christopher Paul Driver

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-04-02
Last Return Made Up To:
2013-01-24
Annual Return
Due Date: 2024-02-07
Last Date: 2023-01-24

LE LIEN LIMITED Company Description

LE LIEN LIMITED is a ltd registered in United Kingdom with the Company reg no 02899530. Its current trading status is "live". It was registered 1994-02-17. It has declared SIC or NACE codes as "46380". It has 3 directors and 1 secretary. The latest accounts are filed up to 01/04/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at Suite 3B Gatwick House .
More information

Get LE LIEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Le Lien Limited - Suite 3b Gatwick House, Peeks Brook Lane, Horley, Surrey, United Kingdom

1994-02-17 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-07) - CS01

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  • accounts-with-accounts-type-group (2022-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-02-01) - CS01

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  • accounts-with-accounts-type-group (2022-12-21) - AA

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  • accounts-with-accounts-type-group (2021-02-20) - AA

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  • confirmation-statement-with-no-updates (2021-02-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • accounts-with-accounts-type-group (2020-01-06) - AA

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  • accounts-with-accounts-type-group (2019-01-09) - AA

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • accounts-with-accounts-type-group (2018-01-03) - AA

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  • confirmation-statement-with-updates (2018-01-26) - CS01

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  • resolution (2017-03-15) - RESOLUTIONS

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  • capital-allotment-shares (2017-03-02) - SH01

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • accounts-with-accounts-type-group (2016-12-31) - AA

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  • appoint-person-director-company-with-name-date (2016-05-10) - AP01

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  • accounts-with-accounts-type-group (2015-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • accounts-with-accounts-type-group (2014-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • accounts-with-accounts-type-group (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • accounts-with-accounts-type-group (2012-11-26) - AA

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  • termination-director-company-with-name (2012-08-30) - TM01

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  • legacy (2012-05-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • accounts-with-accounts-type-group (2011-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-group (2011-11-17) - AA

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  • change-person-director-company-with-change-date (2010-09-07) - CH01

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  • change-person-director-company-with-change-date (2010-09-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • capital-allotment-shares (2010-01-12) - SH01

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  • accounts-with-accounts-type-small (2009-02-04) - AA

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  • legacy (2009-02-25) - 363a

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  • legacy (2009-03-27) - 88(2)

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  • resolution (2009-03-27) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2009-12-14) - AP03

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  • termination-secretary-company-with-name (2009-12-14) - TM02

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  • resolution (2009-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-11-19) - AA

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  • legacy (2008-07-03) - 88(2)

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  • resolution (2008-07-03) - RESOLUTIONS

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  • legacy (2008-06-17) - 288a

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  • resolution (2008-06-17) - RESOLUTIONS

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  • legacy (2008-06-17) - 88(2)

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  • legacy (2008-01-24) - 363a

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  • accounts-with-accounts-type-small (2007-08-04) - AA

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  • legacy (2007-03-20) - 363a

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  • legacy (2007-03-20) - 288c

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  • legacy (2006-10-26) - 403a

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  • legacy (2006-12-07) - 288b

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  • legacy (2006-01-24) - 363a

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  • legacy (2006-02-23) - 395

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  • legacy (2006-01-24) - 288b

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  • accounts-with-accounts-type-small (2006-09-18) - AA

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  • auditors-resignation-company (2005-12-09) - AUD

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  • accounts-with-accounts-type-small (2005-10-24) - AA

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  • legacy (2005-08-10) - 288a

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  • legacy (2005-08-06) - 395

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  • legacy (2005-02-16) - 363s

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  • accounts-with-accounts-type-small (2005-01-26) - AA

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  • legacy (2004-03-17) - 363s

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  • legacy (2004-03-17) - 288c

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  • accounts-with-accounts-type-small (2004-02-03) - AA

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  • legacy (2003-03-10) - 363s

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  • legacy (2002-05-10) - 288a

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  • legacy (2002-02-12) - 363s

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  • accounts-with-accounts-type-full (2002-06-13) - AA

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  • legacy (2001-10-03) - 395

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  • legacy (2001-09-24) - 288a

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  • legacy (2001-09-24) - 287

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  • legacy (2001-09-24) - 288b

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  • legacy (2001-07-19) - 288c

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  • legacy (2001-05-10) - 288a

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  • accounts-with-accounts-type-small (2001-04-27) - AA

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  • legacy (2001-02-26) - 363s

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  • legacy (2000-03-14) - 363s

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  • accounts-with-accounts-type-small (1999-02-03) - AA

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  • legacy (1999-03-04) - 363s

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  • legacy (1999-07-08) - 288b

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  • legacy (1999-07-08) - 288a

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  • legacy (1999-08-10) - 88(2)R

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  • memorandum-articles (1999-08-10) - MEM/ARTS

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  • accounts-with-accounts-type-small (1999-08-18) - AA

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  • legacy (1999-09-24) - 288c

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  • legacy (1999-08-10) - 123

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  • legacy (1998-09-21) - 395

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  • legacy (1998-02-05) - 363s

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  • accounts-with-accounts-type-small (1998-01-29) - AA

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  • legacy (1997-07-08) - 287

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  • legacy (1997-03-06) - 225

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  • legacy (1997-03-03) - 363s

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  • legacy (1997-01-28) - 395

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  • legacy (1996-02-25) - 363s

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  • accounts-with-accounts-type-small (1996-12-17) - AA

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  • legacy (1996-12-05) - 88(2)P

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  • legacy (1996-12-19) - 88(3)

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  • legacy (1996-12-19) - 88(2)O

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  • accounts-with-accounts-type-full (1995-10-11) - AA

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  • legacy (1995-03-31) - 225(1)

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  • legacy (1995-03-31) - 363s

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  • legacy (1995-02-06) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-14) - 288

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  • legacy (1994-04-14) - 224

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  • legacy (1994-03-14) - 288

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  • incorporation-company (1994-02-17) - NEWINC

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