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L'ASTUCE GROUP LIMITED

L'ASTUCE GROUP LIMITED

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

    • Overview

    Company NameL'ASTUCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13362183
    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'ASTUCE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is L'ASTUCE GROUP LIMITED located?

    Registered Office Address
    49 Upper Brook Street
    W1K 2BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L'ASTUCE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for L'ASTUCE GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for L'ASTUCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 28, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Director's details changed for Paul Edward Beavis on Dec 20, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 26, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2023Clarification A second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jul 20, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 20/07/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		50 pagesMA

    Appointment of James the Lord Blyth of Rowington as a director on Jul 20, 2021

    		2 pagesAP01

    Appointment of Mr Nicholas Anthony Christopher Candy as a director on Jul 20, 2021

    		2 pagesAP01

    Appointment of Mr David Scott Currie as a director on Jul 20, 2021

    		2 pagesAP01

    Appointment of Paul Edward Beavis as a director on Jul 20, 2021

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2021

    Statement of capital on Apr 27, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of L'ASTUCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAVIS, Paul Edward
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    		Director
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    		United KingdomBritish136605220003
    CANDY, Nicholas Anthony Christopher
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Director
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		United KingdomBritish92851350011
    CURRIE, David Scott
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    		Director
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    		United KingdomBritish167052740001
    ROWINGTON, James The Lord Blyth Of
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    		Director
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    		United KingdomBritish285985870001
    SMITH, Steven Miles
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    		Director
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    		LuxembourgBritish257910290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L'ASTUCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Anthony Christopher Candy
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Apr 27, 2021
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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