L'ORIENT CASINO LIMITED

L'ORIENT CASINO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL'ORIENT CASINO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11669675
    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 L'ORIENT CASINO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is L'ORIENT CASINO LIMITED located?

    Registered Office Address
    C/O Addleshaw Goddard (Company Secretariat)
    One St. Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of L'ORIENT CASINO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1803 LIMITEDNov 09, 2018Nov 09, 2018

    What are the latest accounts for L'ORIENT CASINO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for L'ORIENT CASINO LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for L'ORIENT CASINO LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for A G Secretarial Limited on Dec 08, 2025

    1 pagesCH04

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Registration of charge 116696750001, created on Jan 14, 2025

    57 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Appointment of Mr Christian Huot as a director on Nov 10, 2024

    2 pagesAP01

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Director's details changed for Mr Vanthan Huot on Dec 15, 2023

    2 pagesCH01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Appointment of Jeremy Paul Cummins as a director on Feb 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Rupert George Watson as a director on Dec 20, 2022

    1 pagesTM01

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Change of details for Mayfair Casino Limited as a person with significant control on Feb 11, 2022

    2 pagesPSC05

    Appointment of Mr Rupert George Watson as a director on Aug 23, 2022

    2 pagesAP01

    Termination of appointment of Owain James Loft as a director on Aug 09, 2022

    1 pagesTM01

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Christian Huot as a director on Nov 01, 2021

    1 pagesTM01

    Appointment of Mr Owain James Loft as a director on Nov 01, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Director's details changed for Mr Christian Huot on Jun 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of L'ORIENT CASINO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Secretary
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2598128
    90084920001
    CUMMINS, Jeremy Paul
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    Director
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    United KingdomBritish305415980001
    HUOT, Christian
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    Director
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    United KingdomFrench168594000003
    HUOT, Vanthan
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    Director
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    United KingdomFrench175081220005
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United KingdomBritish105579880002
    HUOT, Christian
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    Director
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    United KingdomFrench168594000003
    LOFT, Owain James
    New Bond Street
    5th Floor
    W1S 2RX London
    40
    United Kingdom
    Director
    New Bond Street
    5th Floor
    W1S 2RX London
    40
    United Kingdom
    United KingdomBritish288949080001
    WATSON, Rupert George
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    Director
    One St. Peter's Square
    M2 3DE Manchester
    C/O Addleshaw Goddard (Company Secretariat)
    United Kingdom
    United KingdomBritish248209680001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    Who are the persons with significant control of L'ORIENT CASINO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    Feb 25, 2019
    M2 3DE Manchester
    One St Peter's Square
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08364851
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Nov 09, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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