Le Concierge Limited

General information

Name:

Le Concierge Ltd

Office Address:

Apartment 182 Berkeley Tower 48 Westferry Circus E14 8RP London

Number: 08425581

Incorporation date: 2013-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Le Concierge Limited with Companies House Reg No. 08425581 has been in this business field for seven years. The Private Limited Company can be contacted at Apartment 182 Berkeley Tower, 48 Westferry Circus, London and its postal code is E14 8RP. This company's SIC and NACE codes are 55900, that means Other accommodation. The business most recent annual accounts cover the period up to 2019/03/31 and the most recent annual confirmation statement was filed on 2019/03/01.

In the limited company, the full extent of director's assignments have so far been met by Carol A. who was arranged to perform management duties seven years ago. In order to support the directors in their duties, this limited company has been utilizing the skills of Carol A. as a secretary since March 2013.

Carol A. 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

Carol A.

Role: Secretary

Appointed: 01 March 2013

Latest update: 30 December 2019

Carol A.

Role: Director

Appointed: 01 March 2013

Latest update: 30 December 2019

People with significant control

Carol A.
Notified on 1 March 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 15 March 2020
Confirmation statement last made up date 01 March 2019
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 November 2014
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 January 2016
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2019-03-01 (CS01)
filed on: 1st, March 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
6
Company Age

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