Le Bruciate Limited

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General information

Name:

Le Bruciate Ltd

Office Address:

Windmill House Finwood Road CV35 7DF Rowington

Number: 05227438

Incorporation date: 2004-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Rowington registered with number: 05227438. This firm was started in the year 2004. The main office of this company is located at Windmill House Finwood Road. The zip code is CV35 7DF. The company's registered with SIC code 68100 meaning Buying and selling of own real estate. Le Bruciate Ltd released its account information for the period up to Friday 30th September 2022. The most recent confirmation statement was released on Sunday 10th September 2023.

According to the latest update, there seems to be only one managing director in the company: Helen S. (since 2004-09-10). Since September 2004 Christopher C., had been supervising this company up to the moment of the resignation in 2012. In order to provide support to the directors, this company has been utilizing the skillset of Helen S. as a secretary for the last twelve years.

Helen S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Helen S.

Role: Secretary

Appointed: 21 September 2012

Latest update: 27 January 2024

Helen S.

Role: Director

Appointed: 10 September 2004

Latest update: 27 January 2024

People with significant control

Helen S.
Notified on 10 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 September 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 20 April 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 January 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 30th September 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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