Le Roux Capital Ltd WOODBRIDGE


Founded in 2017, Le Roux Capital, classified under reg no. 10692818 is an active company. Currently registered at 21 California IP12 4DE, Woodbridge the company has been in the business for seven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2022-09-08 Le Roux Capital Ltd is no longer carrying the name Le Roux Finvest.

At the moment there are 2 directors in the the company, namely Kenneth D. and Allan L.. In addition one secretary - Jacobus V. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Le Roux Capital Ltd Address / Contact

Office Address 21 California
Office Address2 Martlesham
Town Woodbridge
Post code IP12 4DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10692818
Date of Incorporation Mon, 27th Mar 2017
Industry Buying and selling of own real estate
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Jacobus V.

Position: Secretary

Appointed: 09 September 2020

Kenneth D.

Position: Director

Appointed: 31 December 2018

Allan L.

Position: Director

Appointed: 26 February 2018

Michael B.

Position: Secretary

Appointed: 03 August 2018

Resigned: 01 March 2019

Christopher H.

Position: Director

Appointed: 30 October 2017

Resigned: 01 April 2021

Romana P.

Position: Director

Appointed: 27 March 2017

Resigned: 28 September 2021

William P.

Position: Secretary

Appointed: 27 March 2017

Resigned: 27 March 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Allan L. This PSC and has 75,01-100% shares. The second entity in the PSC register is Romana P. This PSC owns 75,01-100% shares. Then there is Romana P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Allan L.

Notified on 30 September 2021
Nature of control: 75,01-100% shares

Romana P.

Notified on 27 March 2017
Ceased on 28 September 2021
Nature of control: 75,01-100% shares

Romana P.

Notified on 28 February 2018
Ceased on 22 February 2021
Nature of control: 75,01-100% shares

Company previous names

Le Roux Finvest September 8, 2022
Imarco February 28, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 0001 000    
Balance Sheet
Cash Bank In Hand1 0001 000    
Net Assets Liabilities Including Pension Asset Liability1 0001 000    
Cash Bank On Hand 1 0001 0001 0001 0001 000
Net Assets Liabilities 1 0001 0001 0001 0001 000
Reserves/Capital
Shareholder Funds1 0001 000    
Other
Number Shares Allotted1 000 1 0001 0001 0001 000
Par Value Share1 1111
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0000    
Share Capital Allotted Called Up Paid1 000     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-30
filed on: 10th, October 2023
Free Download (3 pages)

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