Lycee International De Londres in WEMBLEY

Lycee International De Londres WEMBLEY

Founded in 2014, Lycee International De Londres, classified under reg no. 09033139 is an active company. Currently registered at 54 Forty Lane HA9 9LY, Wembley the company has been in the business for ten years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 9 directors in the the company, namely Kristoffer L., Michael P. and Emmanuel C. and others. In addition one secretary - Laurent B. - 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.

Lycee International De Londres Address / Contact

Office Address	54 Forty Lane
Town	Wembley
Post code	HA9 9LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09033139
Date of Incorporation	Fri, 9th May 2014
Industry	General secondary education
Industry	Primary education
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Laurent B.

Position: Secretary

Appointed: 24 April 2023

Kristoffer L.

Position: Director

Appointed: 14 June 2019

Michael P.

Position: Director

Appointed: 14 December 2017

Emmanuel C.

Position: Director

Appointed: 01 September 2016

Jane C.

Position: Director

Appointed: 04 July 2016

Jennifer B.

Position: Director

Appointed: 02 February 2015

Bertrand M.

Position: Director

Appointed: 21 July 2014

Arnaud V.

Position: Director

Appointed: 09 May 2014

Emma V.

Position: Director

Appointed: 09 May 2014

Lionel B.

Position: Director

Appointed: 09 May 2014

Loïc H.

Position: Director

Appointed: 14 September 2017

Resigned: 04 July 2019

Jennifer H.

Position: Secretary

Appointed: 18 January 2017

Resigned: 24 April 2023

Martin F.

Position: Secretary

Appointed: 01 July 2015

Resigned: 02 December 2016

Jonathan M.

Position: Secretary

Appointed: 09 March 2015

Resigned: 01 July 2015

Claire M.

Position: Director

Appointed: 07 September 2014

Resigned: 18 March 2016

Jean-Christophe G.

Position: Director

Appointed: 15 June 2014

Resigned: 22 June 2017

Eric L.

Position: Director

Appointed: 09 May 2014

Resigned: 08 February 2016

Laurent B.

Position: Director

Appointed: 09 May 2014

Resigned: 03 March 2022

Anne C.

Position: Director

Appointed: 09 May 2014

Resigned: 25 June 2014

Nicolas B.

Position: Director

Appointed: 09 May 2014

Resigned: 29 October 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 10th, May 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 10th, May 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2023-05-03 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2023-04-24) of a secretary filed on: 24th, April 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-04-24 filed on: 24th, April 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, April 2023	resolution	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 24th, March 2023	incorporation	Free Download (24 pages)
CH01	On 2023-01-30 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
CH01	On 2023-01-30 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
CH01	On 2023-01-30 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-04 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 28th, March 2022	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on 2022-03-03 filed on: 3rd, March 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, June 2021	resolution	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 14th, June 2021	incorporation	Free Download (24 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 3rd, June 2021	accounts	Free Download (34 pages)
CH01	On 2021-05-01 director's details were changed filed on: 21st, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-04 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020-07-03 director's details were changed filed on: 2nd, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 4th, August 2020	accounts	Free Download
CS01	Confirmation statement with no updates 2020-05-04 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-02-17 director's details were changed filed on: 2nd, March 2020	officers	Free Download (2 pages)
CH01	On 2020-02-13 director's details were changed filed on: 13th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-04 filed on: 15th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-14 filed on: 26th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-04 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 11th, April 2019	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2018-05-04 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 11th, May 2018	accounts	Free Download (33 pages)
AP01	New director was appointed on 2017-12-14 filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-14 filed on: 19th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-22 filed on: 26th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-04 filed on: 9th, May 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 1st, February 2017	accounts	Free Download (33 pages)
AP03	Appointment (date: 2017-01-18) of a secretary filed on: 30th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-12-02 filed on: 2nd, December 2016	officers	Free Download (1 page)
CH01	On 2016-07-04 director's details were changed filed on: 17th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-04 filed on: 17th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-01 filed on: 13th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-08 filed on: 31st, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-18 filed on: 31st, May 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-07-01 filed on: 31st, May 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-05-09 filed on: 31st, May 2016	annual return	Free Download (5 pages)
AP03	Appointment (date: 2015-07-01) of a secretary filed on: 13th, April 2016	officers	Free Download (3 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 26th, February 2016	accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, September 2015	resolution	Free Download
AD01	New registered office address 54 Forty Lane Wembley Middlesex HA9 9LY. Change occurred on 2015-09-09. Company's previous address: 23 Cromwell Road London SW7 2EL. filed on: 9th, September 2015	address	Free Download (1 page)
AA01	Current accounting period extended from 2015-05-31 to 2015-08-31 filed on: 21st, July 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-05-09 filed on: 28th, May 2015	annual return	Free Download (11 pages)
AP03	Appointment (date: 2015-03-09) of a secretary filed on: 12th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-02 filed on: 17th, February 2015	officers	Free Download (2 pages)
CH01	On 2014-09-07 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-07 filed on: 4th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-29 filed on: 3rd, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-21 filed on: 21st, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-15 filed on: 21st, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-25 filed on: 21st, August 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, May 2014	incorporation	Free Download (34 pages)

Lycee International De Londres WEMBLEY

Lycee International De Londres Address / Contact

Company Information / Profile

Company staff

Laurent B.

Kristoffer L.

Michael P.

Emmanuel C.

Jane C.

Jennifer B.

Bertrand M.

Arnaud V.

Emma V.

Lionel B.

Loïc H.

Jennifer H.

Martin F.

Jonathan M.

Claire M.

Jean-Christophe G.

Eric L.

Laurent B.

Anne C.

Nicolas B.

Company filings

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