Les Petits Parfums London Ltd

Company details

Type

Private Limited Company

Incorporated

2000-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2004-12-31 · TOTAL EXEMPTION SMALL

Next accounts due

2006-10-31 7173 days overdue

Confirmation statement

next due 2017-02-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Schleider, Helene · Director appointed 2000-01-21
• Roche Managements Limited · Corporate Secretary appointed 2001-11-06 resigned 2007-05-08
• Schleider, Daniel · Director appointed 2000-01-21 resigned 2001-11-06
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-21 resigned 2000-01-21
• Company Directors Limited · Corporate Nominee Director appointed 2000-01-21 resigned 2000-01-21

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Kudam Trading Limited
  Created 2001-10-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2010-05-10 Resolution (paper) RESOLUTIONS Resolution
• 2010-05-10 Change of name notice (paper) CONNOT Change of name
• 2010-04-20 Restoration order of court (paper) AC92 Restoration
• 2009-04-14 Gazette dissolved compulsary (paper) GAZ2 Gazette
• 2008-12-09 Gazette notice compulsary (paper) GAZ1 Gazette
• 2007-07-04 Legacy 288c Officers
• 2007-07-04 Legacy 288b Officers
• 2007-03-30 Legacy 363a Annual return
• 2006-03-27 Legacy 363a Annual return
• 2006-02-15 Liquidation voluntary arrangement completion (paper) 1.4 Insolvency
• 2006-02-04 Total-exemption-small accounts (paper) AA Accounts
• 2005-04-28 Total-exemption-small accounts (paper) AA Accounts
• 2005-04-13 Legacy 363s Annual return
• 2004-09-13 Legacy (paper) 288c Officers
• 2004-09-09 Legacy (paper) 363s Annual return

Showing the 15 most recent filings. View full filing history at Companies House.