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LE JARDIN LTD.

LE JARDIN LTD.

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

    • Overview

    Company NameLE JARDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC392781
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LE JARDIN LTD.?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is LE JARDIN LTD. located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LE JARDIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for LE JARDIN LTD.?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for LE JARDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		9 pagesAA

    Change of details for Mr Sam Wightman as a person with significant control on May 08, 2025

    		2 pagesPSC04

    Change of details for Mrs Kim Wightman as a person with significant control on May 08, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Kim Wightman on May 02, 2025

    		2 pagesCH01

    Director's details changed for Mrs Kim Wightman on May 02, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of LE JARDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGHTMAN, Kim
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    		ScotlandBritish158572210002
    WIGHTMAN, Sam
    Turfhills
    KY13 0NQ Kinross
    Turfhills Farm Cottage
    Fife
    Scotland
    		Director
    Turfhills
    KY13 0NQ Kinross
    Turfhills Farm Cottage
    Fife
    Scotland
    		ScotlandBritish158571910001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LE JARDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Wightman
    Melville Street
    FK1 1HZ Falkirk
    2
    		Jun 01, 2016
    Melville Street
    FK1 1HZ Falkirk
    2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sam Wightman
    Melville Street
    FK1 1HZ Falkirk
    2
    		Jun 01, 2016
    Melville Street
    FK1 1HZ Falkirk
    2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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