LELIEVRE (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LELIEVRE (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LELIEVRE (U.K.) LIMITED was incorporated 44 years ago on 29/08/1979 and has the registered number: 01446023. The accounts status is SMALL and accounts are next due on 31/12/2023.
LELIEVRE (U.K.) LIMITED was incorporated 44 years ago on 29/08/1979 and has the registered number: 01446023. The accounts status is SMALL and accounts are next due on 31/12/2023.
LELIEVRE (U.K.) LIMITED - LONDON
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
108-110 DESIGN CENTRE
LONDON
SW10 0XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK LELIEVRE | Jan 1946 | French | Director | CURRENT | |
| MR EMMANUEL PAUL ANDRE LELIEVRE | Dec 1977 | French | Director | 2019-10-04 | CURRENT |
| MR MICHEL DAVID COUQUE | Nov 1962 | British | Director | 2015-10-29 UNTIL 2019-07-31 | RESIGNED |
| JANE BAYLDON | Mar 1939 | British | Director | 1999-09-10 UNTIL 2005-04-30 | RESIGNED |
| FREDERIK JAN KORTENBOUT | Jul 1944 | British | Secretary | 1995-12-31 UNTIL 1999-09-10 | RESIGNED |
| ANTHONY PAUL KEHYAIAN | Apr 1946 | British | Secretary | 2005-04-30 UNTIL 2015-10-29 | RESIGNED |
| IAN JOSEPH HENDERSON | Secretary | RESIGNED | |||
| MR MICHEL COUQUE | Secretary | 2015-12-16 UNTIL 2019-07-31 | RESIGNED | ||
| JANE BAYLDON | Mar 1939 | British | Secretary | 1999-09-10 UNTIL 2005-04-30 | RESIGNED |
| ANTHONY PAUL KEHYAIAN | Apr 1946 | British | Director | 2005-04-30 UNTIL 2015-10-29 | RESIGNED |
| FREDERIK JAN KORTENBOUT | Jul 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Emmanuel Paul Andre Lelievre | 2022-09-16 | 12/1977 | Paris 75002 |
Right to appoint and remove directors as firm Significant influence or control |
| Mr Michel Couque | 2016-10-10 - 2019-07-31 | 11/1962 | London | Significant influence or control |
| Mr Patrick Lelievre | 2016-10-10 | 1/1946 | Paris 75002 France |
Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lelievre (U.K.) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-12-2022 | £117,104 Cash £103,964 equity |
| Lelievre (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-23 | 31-12-2021 | £203,809 Cash £142,077 equity |
| Lelievre (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-12-2020 | £102,010 Cash £183,129 equity |
| Lelievre (U.K.) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £41,073 Cash £163,462 equity |
| Lelievre (U.K.) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-01 | 31-12-2017 | £95,771 Cash £201,665 equity |
| Lelievre (U.K.) Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £11,645 Cash £248,855 equity |