LES ECURIES LIMITED
Overview
| Company Name | LES ECURIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02710954 |
| 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 ECURIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LES ECURIES LIMITED located?
| Registered Office Address | Flat 2 Manor House 11 Wills Crescent Leybourne ME19 5SS West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LES ECURIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LES ECURIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for LES ECURIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Director's details changed for Jennifer Hilda Komdeur on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Hendrik Aeilt Komdeur on Jan 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from PO Box ME19 5SS Flat2 Manor House Flat 2, Manor House, 11 Wills Crescent, Leybourne West Malling Kent ME19 5SS England to Flat 2 Manor House 11 Wills Crescent Leybourne West Malling Kent ME19 5SS on Jan 08, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Jennifer Hilda Komdeur on Apr 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Hendrik Aeilt Komdeur on Apr 18, 2023 | 2 pages | CH01 | ||
Registered office address changed from Eastgate House Park Lane Seal Sevenoaks TN15 0JD England to PO Box ME19 5SS Flat2 Manor House Flat 2, Manor House, 11 Wills Crescent, Leybourne West Malling Kent ME19 5SS on May 01, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Arm Secretaries Limited as a secretary on Dec 23, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to Eastgate House Park Lane Seal Sevenoaks TN15 0JD on Dec 23, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||
Notification of Jennifer Hilda Komdeur as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 10, 2019 | 2 pages | PSC09 | ||
Who are the officers of LES ECURIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOMDEUR, Hendrik Aeilt | Director | 11 Wills Crescent Leybourne ME19 5SS West Malling Flat 2 Manor House Kent England | England | Dutch | 27440120004 | |||||
| KOMDEUR, Jennifer Hilda | Director | 11 Wills Crescent Leybourne ME19 5SS West Malling Flat 2 Manor House Kent England | England | British | 51288950003 | |||||
| ARM SECRETARIES LIMITED | Nominee Secretary | c/o Virtual Company Secretary Ltd. 4a Guildford Road GU22 7PX Woking Brooklands House England | 900006820001 | |||||||
| DIXON, Kevin John | Director | 7 Church Avenue DA14 6BU Sidcup Kent | British | 125597130001 | ||||||
| KOMDEUR, Hendrik Aeilt | Director | Chateau De Ponthoile Route De Forest-Montiers 15 80860 Ponthoile France | Dutch | 27440120002 | ||||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 | ||||||
| PERRY, John Robert | Director | 2 Wellmeadow Road Hither Green SE13 London | British | 27440130001 | ||||||
| TAYLOR, Jonathan Daniel | Director | 8 Enslin Road Eltham SE9 5BP London | British | 27440140003 |
Who are the persons with significant control of LES ECURIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jennifer Hilda Komdeur | Apr 06, 2016 | 11 Wills Crescent Leybourne ME19 5SS West Malling Flat 2 Manor House Kent England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LES ECURIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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