LES MUST DE CARTIER LIMITED
Overview
| Company Name | LES MUST DE CARTIER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00371454 |
| 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 LES MUST DE CARTIER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LES MUST DE CARTIER LIMITED located?
| Registered Office Address | 15 Hill Street W1J 5QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LES MUST DE CARTIER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTIER (GALLERIES) LIMITED | Dec 23, 1941 | Dec 23, 1941 |
What are the latest accounts for LES MUST DE CARTIER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LES MUST DE CARTIER LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for LES MUST DE CARTIER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Mr Rupert Brooks as a secretary on Mar 10, 2021 | 2 pages | AP03 | ||
Appointment of Mrs Shamini Rajah-Barrett as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Farah Dadfarma as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Farah Dadfarma on Nov 15, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Appointment of Miss Farah Dadfarma as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Greig Owen Catto as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luanne Still as a secretary on Mar 29, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of LES MUST DE CARTIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Rupert | Secretary | Hill Street W1J 5QT London 15 England | 281948870001 | |||||||
| BROOKS, Rupert John | Director | Hill Street W1J 5QT London 15 England | England | British | Solicitor | 124225590001 | ||||
| RAJAH-BARRETT, Shamini | Director | Hill Street W1J 5QT London 15 England | England | British | Solicitor | 189224530001 | ||||
| CATTO, Greig Owen | Secretary | New Bond Street W1S 4RN London 175-177 | South African | Finance Director | 26115440002 | |||||
| GOATER, Nicholas Paul | Secretary | 17 Sundew Road HP1 2DQ Hemel Hempstead Hertfordshire | British | 11713770001 | ||||||
| STILL, Luanne | Secretary | Hill Street W1J 5QT London 15 England | 203608300001 | |||||||
| THORBY, Richard Neil | Secretary | Whiteoaks 19 Crabtree Drive KT22 8LG Leatherhead Surrey | British | Accountant | 127426350001 | |||||
| BAMBERGER, Arnaud Marie | Director | New Bond Street W1S 4RN London 175-177 | United Kingdom | French | Managing Director | 31022580005 | ||||
| CATTO, Greig Owen | Director | Hill Street W1J 5QT London 15 England | England | South African | Finance Director | 26115440002 | ||||
| DADFARMA, Farah | Director | Hill Street W1J 5QT London 15 England | United Kingdom | British | Solicitor | 175574960001 | ||||
| GOATER, Nicholas Paul | Director | 17 Sundew Road HP1 2DQ Hemel Hempstead Hertfordshire | British | Certified Accountant | 11713770001 | |||||
| LEOPOLD-METZGER, Philippe | Director | 116 Oakwood Court W14 8JZ London | French | Managing Director | 15245590001 | |||||
| THORBY, Richard Neil | Director | Whiteoaks 19 Crabtree Drive KT22 8LG Leatherhead Surrey | England | British | Accountant | 127426350001 |
Who are the persons with significant control of LES MUST DE CARTIER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cartier Limited | Apr 06, 2016 | Hill Street W1J 5QT London 15 England | No | ||||||||||
| |||||||||||||
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