Les Poupees Elegante Ltd WOLVERHAMPTON


Les Poupees Elegante Ltd is a private limited company registered at 10B Paget Street, Wolverhampton WV1 4AR. Incorporated on 2020-09-03, this 3-year-old company is run by 1 director and 1 secretary.
Director Divine S., appointed on 13 January 2022.
As far as secretaries are concerned, we can name: Divine S., appointed on 13 January 2022.
The company is officially categorised as "retail sale of clothing in specialised stores" (SIC code: 47710), "hairdressing and other beauty treatment" (SIC: 96020), "retail sale of footwear in specialised stores" (SIC: 47721).
The last confirmation statement was sent on 2023-01-25 and the date for the subsequent filing is 2024-02-08. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Les Poupees Elegante Ltd Address / Contact

Office Address 10b Paget Street
Town Wolverhampton
Post code WV1 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12856650
Date of Incorporation Thu, 3rd Sep 2020
Industry Retail sale of clothing in specialised stores
Industry Hairdressing and other beauty treatment
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Divine S.

Position: Director

Appointed: 13 January 2022

Divine S.

Position: Secretary

Appointed: 13 January 2022

Rochas V.

Position: Secretary

Appointed: 03 September 2020

Resigned: 04 October 2021

Rochas V.

Position: Director

Appointed: 03 September 2020

Resigned: 04 October 2021

Divine S.

Position: Secretary

Appointed: 03 September 2020

Resigned: 10 October 2021

Divine S.

Position: Director

Appointed: 03 September 2020

Resigned: 10 October 2021

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Divine S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Divine S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rochas V., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Divine S.

Notified on 13 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Divine S.

Notified on 3 September 2020
Ceased on 10 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Rochas V.

Notified on 3 September 2020
Ceased on 4 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Net Assets Liabilities12
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted12
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th September 2022
filed on: 3rd, July 2023
Free Download (2 pages)

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