LCDA PETS UK LTD - BEACONSFIELD
| Company Profile | Company Filings |
Overview
LCDA PETS UK LTD is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
LCDA PETS UK LTD was incorporated 9 years ago on 17/04/2015 and has the registered number: 09547902. The accounts status is SMALL and accounts are next due on 30/09/2024.
LCDA PETS UK LTD was incorporated 9 years ago on 17/04/2015 and has the registered number: 09547902. The accounts status is SMALL and accounts are next due on 30/09/2024.
LCDA PETS UK LTD - BEACONSFIELD
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LA COMPAGNIE DES ANIMAUX UK LTD (until 06/02/2019)
LA COMPAGNIE DES ANIMAUX UK LTD (until 06/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIPPE ROBERT DROUET | Jan 1962 | French | Director | 2015-04-17 | CURRENT |
| APEX SECRETARIES LLP | Corporate Secretary | 2015-04-28 UNTIL 2019-05-10 | RESIGNED | ||
| MS ELEONORE DE ROCHECHOUART | Sep 1969 | French | Director | 2015-07-06 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philippe Robert Drouet | 2016-04-06 - 2022-05-02 | 1/1962 | Theale | Significant influence or control |
| Lcda Uk Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LCDA_PETS_UK_LTD - Accounts | 2023-12-06 | 31-12-2022 | £171,523 Cash £-231,331 equity |
| LCDA_PETS_UK_LTD - Accounts | 2022-12-24 | 31-12-2021 | £153,844 Cash £-89,268 equity |
| LCDA_PETS_UK_LIMITED - Accounts | 2022-01-29 | 31-12-2020 | £371,138 Cash £-98,120 equity |
| La Compagnie Des Animaux UK Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 31-12-2017 | £116,098 Cash £-46,667 equity |
| La Compagnie Des Animaux UK Ltd - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £38,597 Cash £-65,660 equity |