LE FLAMBOYANT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LE FLAMBOYANT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LE FLAMBOYANT LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
LE FLAMBOYANT LIMITED was incorporated 18 years ago on 28/10/2005 and has the registered number: 05606458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
LE FLAMBOYANT LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2021 | 28/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-10-28 UNTIL 2005-10-28 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-10-28 UNTIL 2005-10-28 | RESIGNED | ||
| MR RADAH KRISHNA SOOBEN | Apr 1963 | Mauritian | Director | 2005-10-28 UNTIL 2018-09-06 | RESIGNED |
| MR ROBIN CHARLES SIDEBOTTOM | Jun 1969 | British | Director | 2021-04-22 UNTIL 2022-05-01 | RESIGNED |
| MR GREGORY PEZZELLA | Oct 1981 | French | Director | 2018-09-06 UNTIL 2022-06-18 | RESIGNED |
| MR GREGORY PEZZELLA | Oct 1981 | French | Director | 2022-07-05 UNTIL 2022-07-05 | RESIGNED |
| MR GREGORY PEZZELA | Oct 1981 | French | Director | 2022-08-04 UNTIL 2022-08-04 | RESIGNED |
| NEEROCINEE NARAINEN | Nov 1961 | British | Director | 2012-04-06 UNTIL 2018-09-06 | RESIGNED |
| MARDAY NARAINEN | Oct 1954 | Mauritian | Director | 2005-10-28 UNTIL 2018-09-06 | RESIGNED |
| MR JON HATHER | Apr 1950 | British | Director | 2018-09-06 UNTIL 2019-04-01 | RESIGNED |
| MR RADAH KRISHNA SOOBEN | Apr 1963 | Mauritian | Secretary | 2005-10-28 UNTIL 2013-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jude Foundaction | 2022-04-20 | Dubai Dubai |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Blue Ocean Topco Holding Limited | 2021-09-02 - 2022-04-20 | Dukinfield | Ownership of shares 75 to 100 percent | |
| Blue Ocean Bidco 1 Limited | 2018-09-09 - 2021-09-02 | London | Ownership of shares 75 to 100 percent | |
| Marday Narainen | 2016-04-06 - 2018-09-06 | 10/1954 | Kettering Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Le Flamboyant Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-12-2020 | £178,223 Cash £838,342 equity |
| Le Flamboyant Limited Filleted accounts for Companies House (small and micro) | 2020-12-29 | 31-12-2019 | £52,331 Cash £569,095 equity |
| Le Flamboyant Ltd - Filleted accounts | 2019-03-13 | 31-12-2018 | £93,168 Cash £548,131 equity |
| Le Flamboyant Ltd - Filleted accounts | 2018-05-02 | 31-12-2017 | £217,486 Cash £382,036 equity |
| Le Flamboyant Ltd - Filleted accounts | 2017-06-27 | 31-12-2016 | £198,970 Cash £303,337 equity |
| Le Flamboyant Ltd - Abbreviated accounts | 2016-04-08 | 31-12-2015 | £129,468 Cash |
| Le Flamboyant Ltd - Abbreviated accounts | 2015-02-14 | 31-12-2014 | £118,444 Cash |