Les Quis.com Limited REDHILL


Les Quis started in year 2012 as Private Limited Company with registration number 08039164. The Les Quis company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Redhill at C/o Venthams Limited Unit 8, Phoenix House. Postal code: RH1 5JY.

The company has 2 directors, namely Robert H., Bernard S.. Of them, Bernard S. has been with the company the longest, being appointed on 10 February 2021 and Robert H. has been with the company for the least time - from 15 June 2021. As of 15 May 2024, there were 5 ex directors - Robert H., Bernard S. and others listed below. There were no ex secretaries.

Les Quis.com Limited Address / Contact

Office Address C/o Venthams Limited Unit 8, Phoenix House
Office Address2 Redhill Aerodrome, Kings Mill Lane
Town Redhill
Post code RH1 5JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08039164
Date of Incorporation Fri, 20th Apr 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Robert H.

Position: Director

Appointed: 15 June 2021

Bernard S.

Position: Director

Appointed: 10 February 2021

Robert H.

Position: Director

Appointed: 21 April 2016

Resigned: 10 February 2021

Bernard S.

Position: Director

Appointed: 19 June 2015

Resigned: 21 April 2016

Andrew D.

Position: Director

Appointed: 20 April 2012

Resigned: 20 April 2012

Terry O.

Position: Director

Appointed: 20 April 2012

Resigned: 21 April 2016

Lorraine S.

Position: Director

Appointed: 20 April 2012

Resigned: 22 August 2012

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Bernard S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Lorraine S. This PSC owns 25-50% shares and has 25-50% voting rights.

Bernard S.

Notified on 10 February 2021
Nature of control: significiant influence or control

Lorraine S.

Notified on 6 April 2016
Ceased on 10 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-31
Net Worth-4 711924-20 559-23 170
Balance Sheet
Cash Bank In Hand 3 69145 4932 979
Current Assets73 18764 23285 74388 762
Debtors30 937109 25 533
Stocks Inventory42 25060 43240 25060 250
Tangible Fixed Assets3 0612 1791 8086 805
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve-4 811824-20 659-23 270
Shareholder Funds-4 711924-20 559-23 170
Other
Creditors Due After One Year  24 28714 033
Creditors Due Within One Year80 95965 48783 823104 704
Net Assets Liability Excluding Pension Asset Liability-4 711924-20 559-23 170
Net Current Assets Liabilities-7 772-1 2551 920-15 942
Number Shares Allotted 100100100
Par Value Share 111
Share Capital Allotted Called Up Paid100100100100
Tangible Fixed Assets Additions  7196 894
Tangible Fixed Assets Cost Or Valuation 3 9434 66211 556
Tangible Fixed Assets Depreciation8821 7642 8544 751
Tangible Fixed Assets Depreciation Charged In Period 8821 0901 897
Total Assets Less Current Liabilities 9243 728-9 137

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 10th February 2024
filed on: 14th, March 2024
Free Download (3 pages)

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