Le Maison Limited

General information

Name:

Le Maison Ltd

Office Address:

440 Waterside HP5 1QE Chesham

Number: 03777785

Incorporation date: 1999-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the launching of Le Maison Limited, a company located at 440 Waterside, in Chesham. That would make 25 years Le Maison has existed on the local market, as the company was established on 1999-05-26. Its Companies House Registration Number is 03777785 and the company zip code is HP5 1QE. The company debuted under the name Semyonova Hoyland, though for the last 14 years has operated under the name Le Maison Limited. This firm's classified under the NACE and SIC code 56102 and has the NACE code: Unlicensed restaurants and cafes. 31st May 2022 is the last time account status updates were reported.

Nina W. is the following enterprise's only managing director, that was appointed in 2010. Since 2004-06-22 John H., had performed assigned duties for this business until the resignation on 2010-08-31. Additionally another director, namely Natalia S. gave up the position in November 2003. In order to find professional help with legal documentation, the business has been utilizing the skills of Mehmet M. as a secretary since the appointment on 2021-04-22.

  • Previous company's names
  • Le Maison Limited 2010-09-06
  • Semyonova Hoyland Limited 1999-05-26

Financial data based on annual reports

Company staff

Mehmet M.

Role: Secretary

Appointed: 22 April 2021

Latest update: 26 March 2024

Nina W.

Role: Director

Appointed: 24 August 2010

Latest update: 26 March 2024

People with significant control

Nina W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nina W.
Notified on 26 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 09 October 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 09 October 2012
Annual Accounts 12 November 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 12 November 2013
Annual Accounts 03 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 03 February 2015
Annual Accounts 27 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 27 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2016-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-05-31 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
  • 46460 : Wholesale of pharmaceutical goods
  • 46410 : Wholesale of textiles
  • 96090 : Other service activities not elsewhere classified
24
Company Age

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