General information

Name:

Les Gantiers Ltd

Office Address:

Zeppelin Building, 3rd Floor 59-61 Farringdon Road EC1M 3JB London

Number: 05462976

Incorporation date: 2005-05-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Les Gantiers started its business in the year 2005 as a Private Limited Company with reg. no. 05462976. This particular firm has been operating for nineteen years and it's currently active. This firm's head office is registered in London at Zeppelin Building, 3rd Floor. You could also locate the company utilizing its postal code of EC1M 3JB. This firm's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. The company's most recent annual accounts describe the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-05-25.

The directors currently officially appointed by the business include: Oliver W. formally appointed on Wednesday 25th May 2005 and Sophie W. formally appointed in 2005 in May. To support the directors in their duties, this business has been utilizing the expertise of Oliver W. as a secretary since May 2005.

Financial data based on annual reports

Company staff

Oliver W.

Role: Director

Appointed: 25 May 2005

Latest update: 10 January 2024

Oliver W.

Role: Secretary

Appointed: 25 May 2005

Latest update: 10 January 2024

Sophie W.

Role: Director

Appointed: 25 May 2005

Latest update: 10 January 2024

People with significant control

Executives who have control over the firm are as follows: Oliver W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sophie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Oliver W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sophie W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 24 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
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 01 June 2019
End Date For Period Covered By Report 31 May 2020
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 18 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 18 February 2013
Annual Accounts 12 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 12 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 29-31 Brewery Rd London N7 9QH. Change occurred on Tuesday 2nd April 2024. Company's previous address: Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England. (AD01)
filed on: 2nd, April 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

340 Melton Road

Post code:

LE4 7SL

City / Town:

Leicester

HQ address,
2013

Address:

340 Melton Road

Post code:

LE4 7SL

City / Town:

Leicester

HQ address,
2014

Address:

340 Melton Road

Post code:

LE4 7SL

City / Town:

Leicester

HQ address,
2015

Address:

340 Melton Road

Post code:

LE4 7SL

City / Town:

Leicester

HQ address,
2016

Address:

340 Melton Road

Post code:

LE4 7SL

City / Town:

Leicester

Accountant/Auditor,
2013 - 2016

Name:

Eggleston Wiley Llp

Address:

20 Anchor Terrace 3-13 Southwark Bridge Road

Post code:

SE1 9HQ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

Closest Companies - by postcode