Le Brun And Verity Ltd in 5-6 Argyll Street LONDON

Le Brun And Verity Ltd LONDON

Le Brun And Verity started in year 2014 as Private Limited Company with registration number 09339258. The Le Brun And Verity company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1st Floor Sutherland House. Postal code: W1F 7TE.

The firm has 2 directors, namely Christopher L., Charlotte V.. Of them, Christopher L., Charlotte V. have been with the company the longest, being appointed on 3 December 2014. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Le Brun And Verity Ltd Address / Contact

Office Address	1st Floor Sutherland House
Office Address2	5-6 Argyll Street
Town	London
Post code	W1F 7TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09339258
Date of Incorporation	Wed, 3rd Dec 2014
Industry	Artistic creation
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Christopher L.

Position: Director

Appointed: 03 December 2014

Charlotte V.

Position: Director

Appointed: 03 December 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Charlotte V. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Christopher L. This PSC owns 50,01-75% shares.

Charlotte V.

Notified on	3 December 2016
Nature of control:	25-50% shares

Christopher L.

Notified on	3 December 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 217

Balance Sheet
Cash Bank On Hand	35 829	142 691	357 765	788 130	89 647	119 143	55 309	598 643
Current Assets	39 310	153 099	386 561	1 009 846	872 619	1 060 935	1 643 196	2 277 111
Debtors	3 481	10 408	28 796	43 619	1 628	18 151	383 070	1 495 123
Net Assets Liabilities	4 217	98 985	257 311	835 772	829 300	828 439	1 369 275	1 910 846
Other Debtors		10 408	28 796	40 031	1 580	1 580	1 291	25 000
Property Plant Equipment	6 897	8 901	9 495	8 928	7 942	8 495	7 210	8 214
Total Inventories			108 000	178 097	194 177	202 977	179 309	183 345
Cash Bank In Hand	35 829
Net Assets Liabilities Including Pension Asset Liability	4 217
Tangible Fixed Assets	6 897

Reserves/Capital
Called Up Share Capital	3
Profit Loss Account Reserve	4 214
Shareholder Funds	4 217

Other
Total Fixed Assets Additions	8 621
Total Fixed Assets Cost Or Valuation	8 621
Total Fixed Assets Depreciation	1 724
Total Fixed Assets Depreciation Charge In Period	1 724
Accumulated Depreciation Impairment Property Plant Equipment	1 724	3 203	5 577	7 809	7 126	11 918	7 400	9 453
Additions Other Than Through Business Combinations Property Plant Equipment		3 483	2 968	1 665	1 000	946	3 970	3 057
Administrative Expenses		330 765	334 569
Amounts Owed By Group Undertakings Participating Interests								1 284 078
Average Number Employees During Period	1	2	5	4	4	4	4	3
Comprehensive Income Expense	49 214	136 434	208 229
Corporation Tax Payable		33 853	49 103	148 384	7 154	34 911	127 720	129 438
Cost Sales		64 937	127 649
Creditors	40 611	61 832	157 461	181 306	49 752	239 377	279 761	440 238
Current Asset Investments					587 167	720 664	1 025 508
Depreciation Expense Property Plant Equipment		1 479	2 374
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 321
Disposals Property Plant Equipment							9 773
Distribution Costs		9 022	30 638
Dividends Paid	45 000	41 666	50 000
Fixed Assets	6 897						7 210	75 346
Gross Profit Loss		509 877	620 830
Income Expense Recognised Directly In Equity	-44 997	-41 666	-49 903
Increase From Depreciation Charge For Year Property Plant Equipment		1 479	2 374	2 232	1 986	1 386	1 803	2 053
Investments								67 132
Investments Fixed Assets								67 132
Investments In Group Undertakings								67 132
Issue Equity Instruments	3		97
Net Current Assets Liabilities	-1 301	91 267	249 620	828 540	822 867	821 558	1 363 435	1 836 873
Operating Profit Loss		170 090	255 623
Other Creditors		22 794	71 617	2 862	41 500	188 577	53 285	202 822
Other Interest Receivable Similar Income Finance Income			1 710
Other Taxation Social Security Payable		5 185	14 359	28 211	286	9 698	89 149	56 656
Profit Loss	49 214	136 434	208 229
Profit Loss On Ordinary Activities Before Tax		170 090	257 333
Property Plant Equipment Gross Cost	8 621	12 104	15 072	16 737	13 113	14 059	14 610	17 667
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 379	1 183	1 804	1 696	1 509	1 614	1 370	1 373
Tax Tax Credit On Profit Or Loss On Ordinary Activities		33 656	49 104
Total Assets Less Current Liabilities	5 596	100 168	259 115	837 468	830 809	830 053	1 370 645	1 912 219
Trade Creditors Trade Payables			1 862	1 849	812	6 191	9 607	51 322
Trade Debtors Trade Receivables				3 588	48	16 571	381 779	186 045
Turnover Revenue		574 814	748 479
Advances Credits Directors	24 902	20 794	68 417	102	35 000	185 000	30 000	107 276
Advances Credits Made In Period Directors		4 108	47 623	68 315	34 898	150 000	155 000	77 276
Creditors Due Within One Year Total Current Liabilities	40 611
Provisions For Liabilities Charges	1 379
Tangible Fixed Assets Additions	8 621
Tangible Fixed Assets Cost Or Valuation	8 621
Tangible Fixed Assets Depreciation	1 724
Tangible Fixed Assets Depreciation Charge For Period	1 724

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England on 2024/01/13 to 4th Floor 58-59 Great Marlborough Street London W1F 7JY filed on: 13th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England on 2024/01/13 to 4th Floor 58-59 Great Marlborough Street London W1F 7JY filed on: 13th, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/12/03 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/03 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/12/03 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, September 2021	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2021/09/28 filed on: 28th, September 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/09/28 director's details were changed filed on: 28th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/03 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/12/17 director's details were changed filed on: 15th, January 2021	officers	Free Download (2 pages)
CH01	On 2020/12/17 director's details were changed filed on: 15th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR on 2020/12/17 to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE filed on: 17th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/03 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, December 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/12/03 filed on: 11th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/12/03 filed on: 24th, January 2018	confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/03/27 filed on: 3rd, April 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/03 filed on: 31st, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, September 2016	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 24th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 7th, December 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/12/07	capital
NEWINC	Company registration filed on: 3rd, December 2014	incorporation	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/12/03	capital
MODEL ARTICLES	Adoption of model articles	incorporation