LE CREUSET U.K. LIMITED - ANDOVER


Company Profile Company Filings

Overview

LE CREUSET U.K. LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
LE CREUSET U.K. LIMITED was incorporated 75 years ago on 17/08/1948 and has the registered number: 00457936. The accounts status is FULL and accounts are next due on 30/09/2024.

LE CREUSET U.K. LIMITED - ANDOVER

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LE CREUSET HOUSE 83/84 LIVINGSTONE ROAD
ANDOVER
SP10 5QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANS SCHEEPERS Nov 1978 Dutch Director 2018-10-31 CURRENT
MR MARK JUSTIN MEARNS Secretary 2014-09-15 CURRENT
MR NICK ANDREW RYDER Dec 1961 British Director 2002-10-08 CURRENT
MR LUC TORRE May 1956 Belgian Director 2013-05-09 CURRENT
GEOFFREY MICHAEL SWORDER Nov 1957 British Director RESIGNED
GAVIN JOHN WHEATON Sep 1962 British Director 1996-10-01 UNTIL 2013-05-09 RESIGNED
MR PAUL JEFFREY ANGELL Oct 1967 British Secretary 2007-03-05 UNTIL 2014-09-15 RESIGNED
MISS KAREN MICHELLE BEEKEN Mar 1966 British Secretary 1998-06-01 UNTIL 2005-10-28 RESIGNED
KEITH ERIC DIVALL Oct 1956 British Secretary 2005-10-29 UNTIL 2007-03-05 RESIGNED
KEITH ERIC DIVALL Oct 1956 British Secretary RESIGNED
GREGERS INFELD Oct 1950 Danish Director 2006-06-15 UNTIL 2006-06-15 RESIGNED
MR SIMON VAN ZUYDAM Mar 1963 British Director 2016-01-04 UNTIL 2018-10-31 RESIGNED
PAUL JOHANES VAN ZUYDAM Mar 1938 British Director RESIGNED
MR PAUL JEFFREY ANGELL Oct 1967 British Director 2007-03-05 UNTIL 2014-09-15 RESIGNED
NICHOLAS SQUIRE Aug 1963 British Director 1996-01-01 UNTIL 1998-08-31 RESIGNED
IAN LIONEL PUTTOCK Nov 1923 British Director RESIGNED
STEPHEN MARFLEET Oct 1946 British Director RESIGNED
JONATHAN MARK COURTIOUR Oct 1957 British Director 1999-03-29 UNTIL 2002-03-29 RESIGNED
GREGERS INFELD Oct 1950 Danish Director 2006-06-15 UNTIL 2007-01-26 RESIGNED
KEITH ERIC DIVALL Oct 1956 British Director RESIGNED
MISS KAREN MICHELLE BEEKEN Mar 1966 British Director 2000-07-14 UNTIL 2005-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Le Creuset Holding Ltd 2021-11-26 London   Significant influence or control
Significant influence or control as firm
Ms Natalia Calvo Garasa 2016-04-06 - 2021-11-26 11/1976 London   Significant influence or control as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
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TNP HOLDCO LIMITED BURGHCLERE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LE CREUSET HOLDING LIMITED ANDOVER ENGLAND Active GROUP 64204 - Activities of distribution holding companies
FINA VISION CENTRAL LIMITED RINGWOOD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
RUPERT & CO SKATEWEAR LTD RINGWOOD ENGLAND Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SSI SCHAEFER LTD ANDOVER ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
ELIZABETH DAVID LIMITED ANDOVER ENGLAND Active DORMANT 74990 - Non-trading company
LE CREUSET HOLDING LIMITED ANDOVER ENGLAND Active GROUP 64204 - Activities of distribution holding companies
SSI SCHAEFER PLASTICS UK LIMITED ANDOVER UNITED KINGDOM Active DORMANT 22220 - Manufacture of plastic packing goods