LE CASE LIMITED - LONDON


Company Profile Company Filings

Overview

LE CASE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LE CASE LIMITED was incorporated 16 years ago on 08/05/2008 and has the registered number: 06587233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LE CASE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

286A 2ND FLOOR, BLOCK E,
LONDON
N14 6HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHERWYN JAMES SICAT Dec 1979 British Director 2019-04-12 CURRENT
J.P. THOMPSON SA Corporate Director 2008-05-08 UNTIL 2008-09-26 RESIGNED
FARRALL & CO LTD Corporate Director 2008-05-26 UNTIL 2008-06-16 RESIGNED
IMBELL & CO LTD Corporate Secretary 2008-05-08 UNTIL 2008-09-12 RESIGNED
MR GIUSEPPE ZENO Aug 1964 Italian Director 2008-09-26 UNTIL 2010-01-11 RESIGNED
MR GIUSEPPE ZENO Aug 1964 Italian Director 2010-11-24 UNTIL 2013-08-09 RESIGNED
MRS LOUISE DITCHFIELD Jun 1976 British Director 2013-08-09 UNTIL 2019-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alfredo Sigillo Massara 2016-04-06 - 2019-05-28 1/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Olga Maggio 2016-04-06 10/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.D.P. CHEMICAL DESIGN PLANNING LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DREAMHOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRESHSTREAM ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTRACO UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEW EXTRUSION SOFTWARE LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBAL PRODUCT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMETAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PATRIMONIUM (UK) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
NATURANDI PLC LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
OLYMPIA CRUISES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTERNATIONAL CLEANING SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CLIPPERFORD LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OMEGA CRUISES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NAMSOS & CO (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRANTOS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PATRIMONIUM ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GILARDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOURTYSEVEN INVESTMENTS LIMITED IVER ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
FABBEK LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Le Case Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-12-2022 £-104,077 equity
Le Case Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £-103,057 equity
Le Case Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £-102,097 equity
Le Case Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £-100,884 equity
Le Case Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-12-2018 £-98,421 equity

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