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LA FRANÇAISE GROUP UK LIMITED - 78 Brook Street, London, W1K 5EF, England, United Kingdom
Company Information
- Company registration number
- 04253400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 Brook Street
- London
- W1K 5EF
- England 78 Brook Street, London, W1K 5EF, England UK
Management
- Managing Directors
- RENDALL, David Kevin, Dr
- BALFOUR, Peter James
- VERDIER, Philippe Alain Lucien Marie
- JACQUIER-LAFORGE, Laurent
- Company secretaries
- NGAI, Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-17
- Age Of Company 2001-07-17 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
✓
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LA FRANÇAISE GROUP UK LIMITED Company Description
- LA FRANÇAISE GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04253400. Its current trading status is "live". It was registered 2001-07-17. It was previously called LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at 78 Brook Street .
Get LA FRANÇAISE GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: La Française Group Uk Limited - 78 Brook Street, London, W1K 5EF, England, United Kingdom
- 2001-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LA FRANÇAISE GROUP UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04253400#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04253400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04253400#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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accounts-with-accounts-type-full (2023-03-20) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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confirmation-statement-with-updates (2022-03-24) - CS01
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accounts-with-accounts-type-full (2022-04-13) - AA
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change-person-director-company-with-change-date (2022-04-26) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-01-10) - PSC08
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confirmation-statement-with-updates (2020-04-20) - CS01
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resolution (2020-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-08-17) - AA
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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statement-of-companys-objects (2020-11-04) - CC04
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resolution (2020-11-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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memorandum-articles (2020-11-04) - MA
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-15) - AA
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change-person-director-company-with-change-date (2019-04-12) - CH01
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confirmation-statement-with-updates (2019-04-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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accounts-with-accounts-type-full (2018-04-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-08) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-full (2016-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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resolution (2016-10-17) - RESOLUTIONS
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change-of-name-notice (2016-10-17) - CONNOT
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
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capital-allotment-shares (2014-03-31) - SH01
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accounts-with-accounts-type-full (2014-04-09) - AA
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capital-allotment-shares (2014-02-14) - SH01
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change-of-name-notice (2014-04-07) - CONNOT
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certificate-change-of-name-company (2014-04-07) - CERTNM
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appoint-person-director-company-with-name (2014-05-07) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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auditors-resignation-company (2014-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-09) - TM02
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-10-18) - AUD
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change-person-secretary-company-with-change-date (2012-01-25) - CH03
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accounts-with-accounts-type-full (2012-10-03) - AA
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legacy (2012-04-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-person-secretary-company-with-change-date (2012-02-27) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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termination-secretary-company-with-name (2011-08-30) - TM02
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gazette-filings-brought-up-to-date (2011-01-12) - DISS40
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accounts-with-accounts-type-full (2011-11-28) - AA
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gazette-notice-compulsary (2011-01-11) - GAZ1
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appoint-person-secretary-company-with-name (2011-08-31) - AP03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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accounts-with-accounts-type-dormant (2009-11-23) - AA
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termination-director-company-with-name (2009-10-21) - TM01
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appoint-person-director-company-with-name (2009-10-21) - AP01
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legacy (2009-02-04) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-16) - 353
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-dormant (2008-06-05) - AA
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legacy (2008-08-12) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-24) - 353
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legacy (2007-12-20) - 288b
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legacy (2007-12-20) - 288a
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accounts-with-accounts-type-dormant (2007-11-07) - AA
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legacy (2007-04-24) - 363a
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-08) - CERTNM
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legacy (2006-01-30) - 288a
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legacy (2006-01-16) - 288a
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memorandum-articles (2006-08-11) - MEM/ARTS
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accounts-with-accounts-type-dormant (2006-10-04) - AA
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legacy (2006-04-26) - 363s
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resolution (2006-10-04) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-12-08) - 288b
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legacy (2005-05-05) - 288a
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accounts-with-accounts-type-dormant (2005-05-03) - AA
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legacy (2005-05-03) - 288b
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legacy (2005-04-21) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-30) - AA
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legacy (2004-03-31) - 363s
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legacy (2004-04-17) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-30) - 288b
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legacy (2003-12-30) - 288a
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legacy (2003-04-30) - 363s
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accounts-with-accounts-type-dormant (2003-04-16) - AA
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legacy (2003-02-05) - 287
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keyboard_arrow_right 2002
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legacy (2002-09-02) - 288a
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legacy (2002-07-30) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-25) - 288a
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legacy (2001-10-25) - 225
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legacy (2001-10-25) - 287
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legacy (2001-10-25) - 288b
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certificate-change-of-name-company (2001-10-24) - CERTNM
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incorporation-company (2001-07-17) - NEWINC
