LES ECURIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLES ECURIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02710954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for LES ECURIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LES ECURIES LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for LES ECURIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Director's details changed for Jennifer Hilda Komdeur on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Hendrik Aeilt Komdeur on Jan 01, 2024

    2 pagesCH01

    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 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Director's details changed for Jennifer Hilda Komdeur on Apr 18, 2023

    2 pagesCH01

    Director's details changed for Hendrik Aeilt Komdeur on Apr 18, 2023

    2 pagesCH01

    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 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Arm Secretaries Limited as a secretary on Dec 23, 2019

    1 pagesTM02

    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 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    4 pagesCS01

    Notification of Jennifer Hilda Komdeur as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 10, 2019

    2 pagesPSC09

    Who are the officers of LES ECURIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOMDEUR, Hendrik Aeilt
    11 Wills Crescent
    Leybourne
    ME19 5SS West Malling
    Flat 2 Manor House
    Kent
    England
    Director
    11 Wills Crescent
    Leybourne
    ME19 5SS West Malling
    Flat 2 Manor House
    Kent
    England
    EnglandDutch27440120004
    KOMDEUR, Jennifer Hilda
    11 Wills Crescent
    Leybourne
    ME19 5SS West Malling
    Flat 2 Manor House
    Kent
    England
    Director
    11 Wills Crescent
    Leybourne
    ME19 5SS West Malling
    Flat 2 Manor House
    Kent
    England
    EnglandBritish51288950003
    ARM SECRETARIES LIMITED
    c/o Virtual Company Secretary Ltd.
    4a Guildford Road
    GU22 7PX Woking
    Brooklands House
    England
    Nominee Secretary
    c/o Virtual Company Secretary Ltd.
    4a Guildford Road
    GU22 7PX Woking
    Brooklands House
    England
    900006820001
    DIXON, Kevin John
    7 Church Avenue
    DA14 6BU Sidcup
    Kent
    Director
    7 Church Avenue
    DA14 6BU Sidcup
    Kent
    British125597130001
    KOMDEUR, Hendrik Aeilt
    Chateau De Ponthoile
    Route De Forest-Montiers 15
    80860 Ponthoile
    France
    Director
    Chateau De Ponthoile
    Route De Forest-Montiers 15
    80860 Ponthoile
    France
    Dutch27440120002
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    British900006810001
    PERRY, John Robert
    2 Wellmeadow Road
    Hither Green
    SE13 London
    Director
    2 Wellmeadow Road
    Hither Green
    SE13 London
    British27440130001
    TAYLOR, Jonathan Daniel
    8 Enslin Road
    Eltham
    SE9 5BP London
    Director
    8 Enslin Road
    Eltham
    SE9 5BP London
    British27440140003

    Who are the persons with significant control of LES ECURIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jennifer Hilda Komdeur
    11 Wills Crescent
    Leybourne
    ME19 5SS West Malling
    Flat 2 Manor House
    Kent
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for LES ECURIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 30, 2017Apr 30, 2017The 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