IVORY & LEDOUX HOLDINGS LIMITED
Overview
| Company Name | IVORY & LEDOUX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03049893 |
| 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 HOLDINGS LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is IVORY & LEDOUX HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRAMLEYCLOSE LIMITED | Apr 26, 1995 | Apr 26, 1995 |
What are the latest accounts for IVORY & LEDOUX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IVORY & LEDOUX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for IVORY & LEDOUX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2024 | 41 pages | AA | ||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 41 pages | AA | ||||||
Group of companies' accounts made up to Sep 30, 2022 | 40 pages | AA | ||||||
Confirmation statement made on Apr 26, 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 | ||||||
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 26, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2021 | 38 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 26, 2021 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 26, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Sep 30, 2020 | 37 pages | AA | ||||||
Group of companies' accounts made up to Sep 30, 2019 | 36 pages | AA | ||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2018 | 36 pages | AA | ||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||
Appointment of Mr Warren Andrew Bignell as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stephen Barry Glazer as a director on Sep 28, 2017 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||
Who are the officers of IVORY & LEDOUX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEN ARI, Boris | Secretary | 11 Lytton Close N2 0RH London | Swedish | 40275710001 | ||||||
| BEN ARI, Boris | Director | 11 Lytton Close N2 0RH London | England | Swedish | 40275710001 | |||||
| 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 | 170066160001 | |||||
| ELLMAN, David | Director | 7849 Revelle Drive La Jolla California 92037 United States | United States | American | 121605860001 | |||||
| TEPERSON, Mark | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United States | British | 170340130001 | |||||
| OSRIN, Joel | Secretary | 19 Bancroft Avenue N2 0AR London | British | 4162980001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| GLAZER, Stephen Barry | Director | 201 Haverstock Hill London NW3 4QG | Great Britain | British | 12269150002 | |||||
| KEEL, Peter Paul | Director | Aegeristrasse 76 6300 Zug Switzerland | Swiss | 32413010001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SYMONS, Harry | Director | 70 Viceroy Court Prince Albert Road NW8 7PS London | British | 36562130005 | ||||||
| WESSELS, Frederick Johannes | Director | 8 Summit Lodge Summit Road FOREIGN Morningside Sandton Gauteng South Africa | South Africa | South African | 44946550001 |
What are the latest statements on persons with significant control for IVORY & LEDOUX HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 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