Lesconcierges (europe) Limited

General information

Name:

Lesconcierges (europe) Ltd

Office Address:

10 Hammersmith Grove W6 7AP London

Number: 08680818

Incorporation date: 2013-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lesconcierges (europe) came into being in 2013 as a company enlisted under no 08680818, located at W6 7AP London at 10 Hammersmith Grove. This company has been in business for 11 years and its official state is active. This company's declared SIC number is 96090 - Other service activities not elsewhere classified. Lesconcierges (europe) Ltd filed its latest accounts for the period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-09-08.

Right now, the business is directed by a solitary director: Olivier L., who was appointed in 2018. Since 2018-06-17 Jérôme R., had been managing the following business up to the moment of the resignation 6 years ago. Furthermore another director, namely Fabien D. resigned in 2018.

Company staff

Olivier L.

Role: Director

Appointed: 16 November 2018

Latest update: 2 May 2024

People with significant control

The companies that control this firm are: Actimos owns over 3/4 of company shares. This business can be reached in Issy-Les-Moulineaux at 82 Rue Henri Farman, 92130 and was registered as a PSC under the registration number 508690765. John Paul Usa owns over 3/4 of company shares. This business can be reached in Miami at Waterford Way Suite 780, FL 33126 and was registered as a PSC under the registration number C1600797. John Paul Groupe owns over 3/4 of company shares. This business can be reached in Paris at Rue Des Archives, 75003 and was registered as a PSC under the registration number 852899806.

Actimos
Address: Sequana 82 Rue Henri Farman, Issy-Les-Moulineaux, 92130, France
Legal authority Commercial French Law
Legal form French Simplified Joint Stock Company
Country registered France
Place registered Trade And Companies Register Of Nanterre
Registration number 508690765
Notified on 3 December 2018
Nature of control:
over 3/4 of shares
John Paul Usa
Address: 703 Waterford Way Suite 780, Miami, FL 33126, United States
Legal authority California Law
Legal form Private Limited Company
Country registered United States
Place registered Trade And Companies Register Of California
Registration number C1600797
Notified on 6 September 2016
Nature of control:
over 3/4 of shares
John Paul Groupe
Address: 66 Rue Des Archives, Paris, 75003, France
Legal authority Commercial French Law
Legal form Sas
Country registered France
Place registered Trade And Companies Register Of Paris
Registration number 852899806
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
Accor S.A.
Address: 82 Rue Henri Farman, Issy Les Moulineaux, 92130, France
Legal authority French
Legal form Public Limited Company
Country registered France
Place registered Nanterre Trade And Companies Register
Registration number 602036444
Notified on 16 November 2016
Nature of control:
over 3/4 of shares
Concierge Holding Company Limited
Address: 10 Hammersmith Grove Hammersmith Grove, London, W6 7AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 09709521
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control September 6, 2016 (PSC02)
filed on: 12th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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