LE CLAUDEL LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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11/08/2511 August 2025 NewChange of details for Miss Minami Takashima as a person with significant control on 2025-08-08

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11/08/2511 August 2025 NewDirector's details changed for Ms Minami Takashima on 2025-08-08

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11/08/2511 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Director's details changed for Ms Minami Takashima on 2024-08-06

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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08/08/248 August 2024 Change of details for Miss Minami Takashima as a person with significant control on 2024-08-06

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27/02/2427 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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10/08/2310 August 2023 Micro company accounts made up to 2022-12-31

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10/08/2310 August 2023 Director's details changed for Ms Minami Takashima on 2023-08-10

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10/08/2310 August 2023 Change of details for Miss Minami Takashima as a person with significant control on 2023-08-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Change of details for Miss Minami Takashima as a person with significant control on 2022-08-12

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22/09/2222 September 2022 Director's details changed for Ms Minami Takashima on 2022-08-12

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02/03/222 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/03/2125 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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27/04/2027 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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18/08/1918 August 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CESSATION OF HIROMU TAKASHIMA AS A PSC

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINAMI TAKASHIMA

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13/08/1913 August 2019 CESSATION OF MISATO TAKASHIMA AS A PSC

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MINAMI TAKASHIMA / 15/07/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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22/02/1822 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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26/06/1726 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/07/1617 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/08/1531 August 2015 REGISTERED OFFICE CHANGED ON 31/08/2015 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR

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10/07/1510 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM SUITE 308 LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR ENGLAND

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM FLAT 12A TAVISTOCK COURT TAVISTOCK SQUARE LONDON WC1H 9HE

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01/08/141 August 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MINAMI TAKASHIMA / 07/07/2014

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07/07/147 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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20/12/1320 December 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM ROOM 107 81 OXFORD STREET LONDON W1D 2EU UNITED KINGDOM

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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