M Le Duc Limited

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General information

Name:

M Le Duc Ltd

Office Address:

Oyster Hill Forge Clay Lane Headley KT18 6JX Epsom

Number: 06168749

Incorporation date: 2007-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

M Le Duc Limited can be reached at Oyster Hill Forge Clay Lane, Headley in Epsom. The firm postal code is KT18 6JX. M Le Duc has been operating on the market since it was established in 2007. The firm registration number is 06168749. The firm's declared SIC number is 62090 which means Other information technology service activities. Its most recent financial reports were submitted for the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-03-19.

When it comes to this specific firm, the full range of director's duties have so far been fulfilled by Marianne L. who was arranged to perform management duties in 2007 in March. At least one secretary in this firm is a limited company, specifically Dna Accountants Limited.

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

Financial data based on annual reports

Company staff

Dna Accountants Limited

Role: Corporate Secretary

Appointed: 01 May 2007

Address: Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

Latest update: 8 May 2024

Marianne L.

Role: Director

Appointed: 19 March 2007

Latest update: 8 May 2024

People with significant control

Marianne L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 May 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 30 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 May 2013
Annual Accounts 24 April 2014
Date Approval Accounts 24 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton-on-the-hill

HQ address,
2014

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton-on-the-hill

HQ address,
2015

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton-on-the-hill

HQ address,
2016

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton-on-the-hill

Accountant/Auditor,
2014 - 2015

Name:

Dna Accountants Limited

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton-on-the-hill

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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