LE TOUQUET SYNDICATE LIMITED
Overview
| Company Name | LE TOUQUET SYNDICATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00077316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LE TOUQUET SYNDICATE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LE TOUQUET SYNDICATE LIMITED located?
| Registered Office Address | 14-15 Conduit Street W1S 2XJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LE TOUQUET SYNDICATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LE TOUQUET SYNDICATE LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for LE TOUQUET SYNDICATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Colin Michael Mayes as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Roy Stone as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||
Appointment of Mr Laurent Boissonnas as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Anthony Roy Stone on Jul 25, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 14-15 Conduit Street 14-15 Conduit Street London W1S 2XJ England to 14-15 Conduit Street London W1S 2XJ on Jun 04, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS to 14-15 Conduit Street 14-15 Conduit Street London W1S 2XJ on Jun 04, 2024 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Anthony Roy Stone on Jul 11, 2023 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 46 pages | AA | ||||||||||||||
Who are the officers of LE TOUQUET SYNDICATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN, Nigel Stanley | Director | Cat Street Upper Hartfield TN7 4DU Hartfield 1 Brackenhill East Sussex England | England | British | 2554530002 | |||||||||
| BOISSONNAS, Laurent | Director | Conduit Street W1S 2XJ London 14-15 United Kingdom | England | French | 329881690001 | |||||||||
| BOISSONNAS, Nicolas | Director | 51 Rue De Varenne FOREIGN Paris 75007 France | France | French | 23508290001 | |||||||||
| MAYES, Colin Michael | Director | Conduit Street W1S 2XJ London 14-15 United Kingdom | England | British | 114290120002 | |||||||||
| DIBBLE, Keith George | Secretary | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470015 | ||||||||||
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House United Kingdom |
| 70173300001 | ||||||||||
| TG REGISTRARS LIMITED | Secretary | 150 Aldersgate Street EC1A 4EJ London | 51207120001 | |||||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||||||
| BOBROFF, Alan Harvey | Director | 2 Linnet Close WD23 1AX Bushey Hertfordshire | England | British | 99125050001 | |||||||||
| GABB, Leslie Ian | Director | 10 Campden Street W8 7EP London | British | 72134170002 | ||||||||||
| LEACH, John Leslie | Director | 47 Portsmouth Avenue KT7 0RU Thames Ditton Surrey | British | 1411850001 | ||||||||||
| O'CONNOR, Austin John | Director | Framptons Commonwood Chipperfield WD4 9BA Kings Langley Hertfordshire | British | 51300570001 | ||||||||||
| RICHARDSON, Graham Douglas | Director | Glebe Cottage 36 Northend, Batheaston BA1 7ES Bath | England | British | 47615100002 | |||||||||
| SCOBIE, Kenneth Charles | Director | Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire | England | British | 8867190001 | |||||||||
| SHAILER, Barry Lawrence | Director | 8 Badgers Hill GU25 4SB Virginia Water Surrey | British | 33744550002 | ||||||||||
| SMITH, Henry Blackburn | Director | High Time 8 High Time Drive SB 04 Southampton Bermuda | British | 102567990001 | ||||||||||
| STONE, Anthony Roy | Director | 298 Norton Way South SG6 1SU Letchworth The Gables Hertfordshire England | United Kingdom | British | 2971480003 | |||||||||
| SYKES, David Anthony | Director | 60a Trinity Church Square SE1 4HY London | British | 66139240004 | ||||||||||
| WALKER, George Alfred | Director | 68 Pallmall SW1Y 5NG London | British | 349000001 | ||||||||||
| WALKER, Jean Maureen | Director | The Residence Marlborough Court 68 Pall Mall SW1Y 5EX London | British | 13950310001 | ||||||||||
| WARD, Charles John Nicholas | Director | Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire | United Kingdom | British | 78441480001 | |||||||||
| AREA 2 BV | Director | Emmaplain 5 FOREIGN Amsterdam Holland | 31173420001 |
Who are the persons with significant control of LE TOUQUET SYNDICATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicolas Boissonnas | Apr 06, 2016 | Rue De Varenne 75007 Paris 51 France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0