LES QUIS.COM LIMITED
Overview
| Company Name | LES QUIS.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08039164 |
| 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 QUIS.COM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LES QUIS.COM LIMITED located?
| Registered Office Address | C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LES QUIS.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for LES QUIS.COM LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for LES QUIS.COM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Robert Hodges as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 10, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 10, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 10, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Feb 10, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on Dec 06, 2021 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Jun 15, 2021
| 3 pages | SH01 | ||||||
Appointment of Mr Robert Hodges as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Feb 10, 2021
| 4 pages | SH06 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||
Cessation of Lorraine Stamp as a person with significant control on Feb 10, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on Feb 10, 2021 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Robert Hodges as a director on Feb 10, 2021 | 1 pages | TM01 | ||||||
Notification of Bernard Stamp as a person with significant control on Feb 10, 2021 | 2 pages | PSC01 | ||||||
Appointment of Mr Bernard John Stamp as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||
Who are the officers of LES QUIS.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAMP, Bernard John | Director | Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill C/O Venthams Limited Surrey United Kingdom | England | British | Director | 217755080001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||
| HODGES, Robert | Director | Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill C/O Venthams Limited Surrey United Kingdom | England | British | Company Director | 219559530001 | ||||
| HODGES, Robert | Director | Oakdene Road RH1 6BT Redhill The Old Tannery Surrey | England | British | Company Director | 219559530001 | ||||
| O'BRIEN, Terry Kevin | Director | St Pauls Wood Hill St Pauls Cray BR5 2SY Orpington 28 Kent United Kingdom | United Kingdom | British | Director | 57046980003 | ||||
| STAMP, Bernard John | Director | Prince Imperial Road BR7 5LX Chislehurst Hurst House Kent United Kingdom | United Kingdom | British | Business Person | 199524730001 | ||||
| STAMP, Lorraine | Director | Woodgate Manor Swaleland, Penhurst Road TN11 8DY Penhurst 6 Kent United Kingdom | United Kingdom | British | Director | 147277620002 |
Who are the persons with significant control of LES QUIS.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard John Stamp | Feb 10, 2021 | Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill C/O Venthams Limited Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lorraine Stamp | Apr 06, 2016 | Prince Imperial Road BR7 5LX Chislehurst Hurst House Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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