Les Arenes Limited in LONDON - W1W 8DW

You are here: bizstats.co.uk > a-z index > L list > LE list > LES list > LES list

Les Arenes Limited LONDON

Les Arenes started in year 2005 as Private Limited Company with registration number 05342934. The Les Arenes company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 34-35 Eastcastle St. Postal code: W1W 8DW.

As of 9 June 2024, our data shows no information about any ex officers on these positions.

Les Arenes Limited Address / Contact

Office Address	34-35 Eastcastle St
Town	London
Post code	W1W 8DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05342934
Date of Incorporation	Wed, 26th Jan 2005
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Ann J.

Position: Secretary

Appointed: 26 January 2005

Roger R.

Position: Secretary

Appointed: 26 January 2005

Judith M.

Position: Director

Appointed: 26 January 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2005

Resigned: 26 January 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 January 2005

Resigned: 26 January 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Roger R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ann J. This PSC owns 25-50% shares.

Roger R.

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

Ann J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4	4	4

Balance Sheet
Cash Bank On Hand				161	161	161	161	161	161	161
Current Assets	161	161	161	161
Net Assets Liabilities				4	4	4	4	4	4	4
Property Plant Equipment				266 366	266 366	266 366	266 366	266 366	266 366	266 366
Cash Bank In Hand	161	161	161
Net Assets Liabilities Including Pension Asset Liability	4	4	4
Tangible Fixed Assets	266 366	266 366	266 366

Reserves/Capital
Called Up Share Capital	4	4	4
Shareholder Funds	4	4	4

Other
Total Fixed Assets Cost Or Valuation	266 366	266 366	266 366
Creditors			266 523	266 523	266 523	266 523	266 523	266 523	266 523	266 523
Fixed Assets	266 366	266 366	266 366	266 366
Net Current Assets Liabilities	161	161	161	161	161	161	161	161	161	161
Other Creditors				266 523	266 523	266 523	266 523	266 523	266 523	266 523
Property Plant Equipment Gross Cost					266 366	266 366	266 366	266 366	266 366	266 366
Total Assets Less Current Liabilities	266 527	266 527	266 527	266 527	266 527	266 527	266 527	266 527	266 527	266 527
Advances Credits Directors		266 523	266 523
Creditors Due After One Year Total Noncurrent Liabilities	266 523	266 523	266 523
Tangible Fixed Assets Cost Or Valuation	266 366	266 366	266 366

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, March 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 24th, February 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 16th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 14th, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 5th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/02/01	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 2nd, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/26 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/02/12	capital
AD01	Change of registered office on 2014/06/02 from 3-4 Great Marlborough Street London W1F 7HH filed on: 2nd, June 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/26 with full list of members filed on: 10th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/26 with full list of members filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 4th, January 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 12th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/26 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/26 with full list of members filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 17th, March 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/26 with full list of members filed on: 8th, February 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 29th, August 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 5th, March 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 5th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, March 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 8th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 8th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (7 pages)
363(288)	2006/03/08 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2005/02/01. Value of each share 1 £, total number of shares: 3. filed on: 9th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/02/01. Value of each share 1 £, total number of shares: 3. filed on: 9th, March 2005	capital	Free Download (2 pages)
288a	On 2005/03/03 New secretary appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/03 New director appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/03 Director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
288a	On 2005/03/03 New secretary appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/03 New director appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/03 New secretary appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/03 New secretary appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288b	On 2005/03/03 Secretary resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
288b	On 2005/03/03 Director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
288b	On 2005/03/03 Secretary resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 26th, January 2005	incorporation	Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.