IVORY & LEDOUX LIMITED
Overview
| Company Name | IVORY & LEDOUX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00529807 |
| 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 IVORY & LEDOUX LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is IVORY & LEDOUX LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IVORY & LEDOUX LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERMUS (LONDON) LIMITED | Mar 02, 1954 | Mar 02, 1954 |
What are the latest accounts for IVORY & LEDOUX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for IVORY & LEDOUX LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for IVORY & LEDOUX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2025 | 37 pages | AA | ||
Appointment of Mr Vernon James Horsley as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Boris Ben Ari on Jan 26, 2026 | 1 pages | CH03 | ||
Director's details changed for Boris Ben Ari on Jan 26, 2026 | 2 pages | CH01 | ||
Appointment of Mr Eddy Meijboom as a director on May 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 37 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 39 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 37 pages | AA | ||
Registered office address changed from 201 Haverstock Hill London NW3 4QG to 64 New Cavendish Street London W1G 8TB on Jul 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 35 pages | AA | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 005298070011 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 34 pages | AA | ||
Registration of charge 005298070011, created on Dec 29, 2020 | 15 pages | MR01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of IVORY & LEDOUX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENARI, Boris | Secretary | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Swedish | 40275710002 | ||||||
| BENARI, Boris | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | Swedish | 40275710002 | |||||
| BIGNELL, Warren Andrew | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 101249440003 | |||||
| ELLMAN, Daniel Meyer | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United States | American | 249914550001 | |||||
| GLAZER, Daniel Charles | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 191431680001 | |||||
| HORSLEY, Vernon James | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | 345930280001 | |||||
| JONGMANS, Theodorus Petrus Cornelis Maria | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Netherlands | Dutch | 251996880001 | |||||
| MEIJBOOM, Eddy | Director | c/o Ivory & Ledoux Ltd 4 Borough High Street SE1 9QQ London Bridge House England | Netherlands | Dutch | 335748690001 | |||||
| VOOGELAAR, Pieter Alexander | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Netherlands | Dutch | 251997730001 | |||||
| OSRIN, Joel | Secretary | 19 Bancroft Avenue N2 0AR London | British | 4162980001 | ||||||
| BARGERY, Alan David | Director | 201 Haverstock Hill London NW3 4QG | England | British | 191432000001 | |||||
| BROIDE, Lionel | Director | 53 Rue Lafayette FOREIGN Paris 75009 France | Swedish | 28043740001 | ||||||
| ELLMAN, David | Director | 7849 Revelle Drive La Jolla California 92037 United States | United States | American | 121605860001 | |||||
| FIENBERG, Michael Hyam | Director | 19a Bishops Avenue HA6 3DQ Northwood Middlesex | British | 9858420001 | ||||||
| FISCHER, Jurgen Ott | Director | 9 Westmore Road Higgovale 8001 Capetown South Africa | German | 50706370002 | ||||||
| GLAZER, Stephen Barry | Director | 201 Haverstock Hill London NW3 4QG | Great Britain | British | 12269150002 | |||||
| GRAHAM, Keith Alexander | Director | 201 Haverstock Hill London NW3 4QG | United Kingdom | British | 59499430002 | |||||
| JELF, Kenneth James | Director | 33 Marlborough Park Avenue DA15 9DL Sidcup Kent | British | 4162990001 | ||||||
| OSRIN, Joel | Director | 19 Bancroft Avenue N2 0AR London | British | 4162980001 | ||||||
| ST HILL, Jason Peter | Director | 201 Haverstock Hill London NW3 4QG | United Kingdom | British | 30327510006 | |||||
| SYMONS, Harry | Director | 70 Viceroy Court Prince Albert Road NW8 7PS London | British | 36562130005 | ||||||
| SYMONS, Harry | Director | 44 Sheringham St Johns Wood Park NW8 6RA London | British | 36562130001 | ||||||
| WESSELS, Frederick Johannes | Director | 8 Summit Lodge Summit Road FOREIGN Morningside Sandton Gauteng South Africa | South Africa | South African | 44946550001 |
Who are the persons with significant control of IVORY & LEDOUX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivory & Ledoux Holdings Ltd | Apr 06, 2016 | Haverstock Hill NW3 4QG London 201 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