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Le Grenier Limited OLD HATFIELD

Le Grenier started in year 2002 as Private Limited Company with registration number 04594034. The Le Grenier company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Old Hatfield at Broad House. Postal code: AL9 5BG.

At the moment there are 2 directors in the the firm, namely Serge L. and Martin J.. In addition one secretary - Mary J. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Le Grenier Limited Address / Contact

Office Address Broad House
Office Address2 The Broadway
Town Old Hatfield
Post code AL9 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04594034
Date of Incorporation Tue, 19th Nov 2002
Industry Non-trading company
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 31st Jan 2025 (267 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Serge L.

Position: Director

Appointed: 02 January 2003

Mary J.

Position: Secretary

Appointed: 19 November 2002

Martin J.

Position: Director

Appointed: 19 November 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2002

Resigned: 19 November 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 November 2002

Resigned: 19 November 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Serge L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Martin J. This PSC owns 50,01-75% shares.

Serge L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Martin J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-02-29
Net Worth-61 523-70 591-60 966        
Balance Sheet
Cash Bank On Hand  2624999681 339   29 923
Current Assets57 64650 53461 22258 76161 48560 25362 08260 716  30 600
Debtors57 46250 06160 96058 71261 38660 18560 74360 716  677
Net Assets Liabilities  -60 966-59 668-57 791-54 193-41 759-31 862-10 06431 19223 746
Other Debtors          677
Cash Bank In Hand184473262        
Net Assets Liabilities Including Pension Asset Liability-61 523-70 591-60 966        
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve-61 623-70 691-61 066        
Shareholder Funds-61 523-70 591-60 966        
Other
Average Number Employees During Period   11122222
Creditors  60 00060 00060 00060 00060 00060 00058 21958 2196 854
Investments Fixed Assets1 0291 0731 5106 7697 69314 22227 07738 27260 639103 228 
Net Assets Liabilities Associates  -4 840-21 697-24 656-45 582-86 784-122 668-194 357-295 912 
Net Current Assets Liabilities-2 552-11 664-2 476-6 437-5 484-8 415-8 836-10 134-12 484-13 81723 746
Other Creditors     60 00060 00060 00058 21958 2191 513
Other Investments Other Than Loans     14 22227 07738 27260 639103 228-103 228
Other Taxation Social Security Payable          5 341
Percentage Class Share Held In Associate   31313131313131 
Profit Loss From Continuing Operations Associates  25617 80874620 62343 44835 08778 88890 799 
Total Assets Less Current Liabilities-1 523-10 591-9663322 2095 80718 24128 13848 15589 41123 746
Amounts Owed By Group Undertakings     60 18560 74360 716   
Trade Creditors Trade Payables      1 213    
Creditors Due After One Year60 00060 00060 000        
Creditors Due Within One Year60 19862 19863 698        
Fixed Assets1 0291 0731 510        
Number Shares Allotted 100100        
Par Value Share 11        
Share Capital Allotted Called Up Paid100100100        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th April 2023
filed on: 7th, August 2023 		Free Download (7 pages)

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