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LE BRETON LIMITED

LE BRETON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLE BRETON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06247491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LE BRETON LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is LE BRETON LIMITED located?

    Registered Office Address
    94 Shakespeare Road
    W7 1LS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LE BRETON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LE BRETON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 94 Shakespeare Road London W7 1LS on Dec 21, 2018

    		1 pagesAD01

    Termination of appointment of Niled Limited as a secretary on Dec 21, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: EUR 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: EUR 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: EUR 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom* on Jul 15, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Registered office address changed from * Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom* on Jul 23, 2012

    		1 pagesAD01

    Annual return made up to May 15, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Hugo Dirk John Le Breton on May 01, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of LE BRETON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE BRETON, Hugo Dirk John
    Ii
    Sarphatipark
    Amsterdam
    25
    1073cp
    The Netherlands
    		Director
    Ii
    Sarphatipark
    Amsterdam
    25
    1073cp
    The Netherlands
    		NetherlandsBritish139337220002
    MILTON PRICE LTD
    196 High Road
    Wood Green
    N22 8HH London
    		Secretary
    196 High Road
    Wood Green
    N22 8HH London
    		125591830001
    NILED LIMITED
    Vijzelgracht
    1017HP Amsterdam
    41bv
    Netherlands
    		Secretary
    Vijzelgracht
    1017HP Amsterdam
    41bv
    Netherlands
    Identification TypeEuropean Economic Area
    Registration Number05362791
    		137395720001
    UK EUROBV SECRETARIES LTD
    The Laden Building
    103 Brick Lane
    E1 6SE London
    		Secretary
    The Laden Building
    103 Brick Lane
    E1 6SE London
    		101700550001
    BRETON, Hugo Dirk John Le
    Lombokstraat 8
    1094 AL Amsterdam
    Netherlands
    		Director
    Lombokstraat 8
    1094 AL Amsterdam
    Netherlands
    		NetherlandsBritish121459090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LE BRETON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Hugo Dirk John Le Breton
    Sarphatipark
    1073cp
    Amsterdam
    25 Ii
    Netherlands
    		May 15, 2016
    Sarphatipark
    1073cp
    Amsterdam
    25 Ii
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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